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 Safeer Nambikandi
Mr Safeer Nambikandi
Indian born in March 1988Resident in Scotland
Registered addresses and corresponding companiesMr Safeer Nambikandi
Indian born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 4
55, Rymond Road, Birmingham, B34 6BX, England
IIF 5 108, Kitcheman Apartments, Charlotte Close, Halifax, HX1 2NT, England
IIF 6 Atc Root Millers Superstore, Unit 1 & 3 Herbert Avenue, Off Melton Road, Leicester, LE4 5DW, England
IIF 7 167a, High Street North, London, E6 1JB, England
IIF 8 38, West-ham Lane, London, E15 4PT, United Kingdom
IIF 9 39-41, Charing Cross Road, London, WC2H 0AR, England
IIF 10 136c, Church Road, Harold Wood, Romford, RM3 0SB, England
Nambikandi, Safeer
Indian company director born in March 1988Resident in Scotland
Registered addresses and corresponding companiesNambikandi, Safeer
Indian director born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 13 0/2, 18 Crossloan Terrace, Glasgow, G51 3NW, Scotland
Nambikandi, Safeer
Indian self employed born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 14 38 West-ham Lane, West Ham Lane, London, E15 4PT, England
Nambikandi, Safeer
Indian business consultant born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 15 39-41, Charing Cross Road, London, WC2H 0AR, England
Nambikandi, Safeer
Indian company director born in March 1988Resident in England
Registered addresses and corresponding companiesNambikandi, Safeer
Indian director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 19 1, Hollington Road, Leicester, LE5 5HT, England
Nambikandi, Safeer
Indian marketing and planning manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 20 Atc Root Millers Superstore, Unit 1 & 3 Herbert Avenue, Off Melton Road, Leicester, LE4 5DW, England
Nambikandi, Safeer
Indian business development manager born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 666 Ground Floor, Washwood Heath Road, Birmingham, B8 2HQ, England
Nambikandi, Safeer
Indian working born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 30, Stopford Road, London, E13 0LZ, United Kingdom
- 1 Office 18,241e High Street North, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-19,591 GBP2024-05-31Officer
2023-05-30 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2KERALA MUSLIM CULTURAL CENTRE (UK) LTD - 2019-11-04BRITAIN KERALA MUSLIM CULTURAL CENTRE LTD - 2021-04-01KERALA MUSLIM CULTURAL CENTRE (UK) - 2021-03-11 167a High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)22,037 GBP2024-10-31Officer 2019-10-25 ~ nowIIF 19 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 0/2 18 Crossloan Terrace, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 112a 112a Deedes Street, Airdrie, ScotlandActive Corporate (2 parents)Equity (Company account)227 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 108 Kitcheman Apartments, Charlotte Close, Halifax, EnglandActive Corporate (2 parents)Equity (Company account)-8,837 GBP2024-02-29Officer 2020-02-25 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
FLAVEON HEALTHCARE LTD
- nowFLAVEON LIMITED - 2020-11-09 136c Church Road, Harold Wood, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7 30 Stopford Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 22 - Director → ME
- 8 0/2 18 Crossloan Terrace, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)380 GBP2025-06-30Officer 2024-09-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1
APPLE TREE GIFTS LTD
- nowAPPLE TREE GIFT LTD - 2020-07-30 38-40 Ludgate Hill, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)61,957 GBP2023-12-31Officer 2020-02-27 ~ 2020-10-05IIF 15 - Director → MEPerson with significant control 2020-02-27 ~ 2020-10-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Atc Root Millers Superstore Unit 1 & 3 Herbert Avenue, Off Melton Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)128,355 GBP2023-11-30Officer 2015-11-19 ~ 2020-06-04IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Eco Craftz Ltd Myst, The Old St.lawrence School, Westminster Road, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)48,489 GBP2022-02-28Officer 2014-02-11 ~ 2018-04-19IIF 21 - Director → ME
- 4 25 Hill Way Hill Way, Oadby, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)-23,116 GBP2024-09-30Officer 2018-10-02 ~ 2020-08-05IIF 16 - Director → MEPerson with significant control 2019-03-22 ~ 2020-08-05IIF 4 - Ownership of shares – 75% or more → OE
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