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.
Moallemi, Omid
Moallemi, Omid
Registered addresses and corresponding companies
IIF 1
Chantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
Moallemi, Omid
British company director born in February 1980Resident in England
Registered addresses and corresponding companiesMoallemi, Omid
British director born in February 1980Resident in England
Registered addresses and corresponding companiesMoallemi, Omid
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoallemi, Omid
British student born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Chantry Lodge Pyecombe Street, Pyecombe, Brighton, BN45 7EE
Mr Omid Moallemi
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Omid Moallemi
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,611 GBP2024-01-31Officer
2022-01-13 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Asm House, 103a Keymer Road, Hassocks, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,593 GBP2020-10-31Officer 2011-10-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
CASH HOLDINGS LIMITED
- nowRICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (2 parents)Officer 2020-08-26 ~ nowIIF 3 - Director → ME - 4 Asm House, 103a Keymer Road, Hassocks, United KingdomActive Corporate (2 parents)Officer 2019-10-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)33,872 GBP2024-03-31Officer 2015-03-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
PRSNT LTD
- nowHODDL ENTERPRISES LTD - 2020-03-18HODDL LTD - 2020-01-07 Asm House, 103a Keymer Road, Keymer, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-261,613 GBP2024-12-31Officer 2019-12-20 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7 Chantry Lodge, Pyecombe Street, BrightonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 11 - Director → ME
- 8 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-116,188 GBP2021-12-31Officer 2014-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2014-12-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Chantry Lodge Pyecombe Street, Pyecombe, BrightonDissolved Corporate (2 parents)Officer 2011-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CASH HOLDINGS LIMITED
- nowRICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16 Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomActive Corporate (2 parents)Person with significant control 2020-08-26 ~ 2024-08-26IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)335,171 GBP2024-07-31Officer 2000-07-31 ~ 2000-09-01IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.