The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Christopher Ian Moulvi
Mr Christopher Ian Moulvi
United Kingdom born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Blue Bell Barn, Shires House, United Kingdom, East Sussex, TN35 4NY, England
Mr Christopher Ian Moulvi
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMoulvi, Christopher Ian
United Kingdom director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Blue Bell Barn, Shires House, United Kingdom, East Sussex, TN35 4NY, England
Moulvi, Christopher Ian
British company directore born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11 Institute Road, Swanage, Dorset, BH19 1BT
Moulvi, Christopher Ian
British director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companiesMoulvi, Christopher Ian
British professional born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11 Institute Road, Swanage, Dorset, BH19 1BT
Mr Christopher Moulvi
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 10 Kemp House, 160 City Road, London, Greater London, EC1V 2NX
Moulvi, Christopher Ian
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 11 11 Institute Road, Swanage, Dorset, BH19 1BT
Moulvi, Christopher Ian
British company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 12 Blue Bell Barn, Shires House, Shires Hollow, Rock Lane, Three Oaks, Hastings, East Sussex, ., United Kingdom
Moulvi, Christopher Ian
British company directore born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 13 11, Institute Road, Swanage, Dorset, BH19 1BT, England
- 1 11 Institute Road, Swanage, DorsetDissolved Corporate (1 parent)Officer
2014-07-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 2 11 Institute Road, Swanage, DorsetActive Corporate (3 parents)Equity (Company account)-28,198 GBP2024-08-10Officer 2020-02-20 ~ nowIIF 11 - Director → ME
- 1 4385, 07877110: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-2,716 GBP2017-12-31Officer 2016-10-14 ~ 2017-09-14IIF 12 - Director → MEPerson with significant control 2016-07-01 ~ 2017-09-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 2 11 Institute Road, Swanage, DorsetActive Corporate (3 parents)Equity (Company account)-28,198 GBP2024-08-10Officer 2012-07-01 ~ 2012-07-01IIF 9 - Director → ME 2010-09-01 ~ 2012-10-03IIF 6 - Director → ME 2012-07-01 ~ 2013-06-28IIF 5 - Director → ME
- 3 145-157 St John Street, LondonDissolved CorporateOfficer 2013-11-13 ~ 2014-03-10IIF 7 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-13 ~ 2020-08-28IIF 8 - Director → MEPerson with significant control 2020-07-13 ~ 2020-08-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Equity (Company account)-71,181 GBP2019-09-30Officer 2017-09-14 ~ 2020-07-13IIF 4 - Director → MEPerson with significant control 2017-09-14 ~ 2020-07-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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