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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Amirali Hassanali Moledina Janmohamed
- British born in April 1952
Mr Amirali Hassanali Moledina Janmohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Amirali Hassanali Moledina Janmohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Janmohamed, Amirali Hassanali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies2, Ashneal Gardens, Harrow On The Hill, HA1 3XJ, England
IIF 112 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 12 IIF 13 IIF 14 (more)2, Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ, England
IIF 332, Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ, United Kingdom
IIF 34Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF, United Kingdom
IIF 35
- British director born in April 1952
Janmohamed, Amirali Hassanali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies - British restauranteur born in April 1952
Janmohamed, Amirali Hassanali Moledina
Resident in United Kingdom
Registered addresses and corresponding companies2 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 38
- British Registered addresses and corresponding companies
Janmohamed, Amirali Hassanali Moledina
2 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 39
- British company directorRegistered addresses and corresponding companies
Janmohamed, Amirali Hassanali Moledina
2 Ashneal Gardens, Harrow On The Hill, Middlesex, HA1 3XJ
IIF 40
Related profiles found in government register
Offspring entities and appointments
28
- 1A & A CAPITAL LIMITED - nowJubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (4 parents)Officer2006-08-30 ~ 2010-03-20IIF 37 - Director → ME
- 2
ACE INVESTMENTS LIMITED
05905595Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (5 parents)Officer2006-08-16 ~ nowIIF 25 - Director → ME - 3
ALIM FAST FOODS LIMITED
02051874Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of controlC/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-12-20IIF 38 - Director → ME - 4
ALSAGER LIMITED
030023367-9 The Oaks, Ruislip, MiddlesexActive Corporate (8 parents)Officer2003-09-26 ~ nowIIF 15 - Director → ME - 5
ARIYAN HOTELS LIMITED
09558356Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (3 parents)Officer2015-04-23 ~ nowIIF 34 - Director → ME - 6
ARYAFA LIMITED
SC41765515 Atholl Crescent, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 36 - Director → ME - 7Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer1993-09-30 ~ 2002-12-20IIF 22 - Director → ME - 8GORDONBUSH LIMITED - 1997-03-127-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-10-14 ~ nowIIF 24 - Director → ME
- 9Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents)Officer1991-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Jubilee House 7-9, The Oaks, Ruislip, Middlesex, EnglandActive Corporate (7 parents)Officer2017-12-04 ~ nowIIF 33 - Director → ME
- 11
DEMIPOWER (EASTERN) LIMITED
10898203Jubilee House 7-9 The Oaks, Ruislip, EnglandActive Corporate (7 parents)Officer2018-06-04 ~ nowIIF 11 - Director → ME - 12Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (5 parents, 1 offspring)Officer(before 1991-01-31) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 13
F&A HOTELS LIMITED
11391899Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2018-05-31 ~ nowIIF 35 - Director → ME - 14Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of controlELYRANGE LIMITED - 1993-03-26C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer1993-09-28 ~ 2002-12-20IIF 21 - Director → ME - 15BUFFSTORE LIMITED - 1979-12-31Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (8 parents)Officer1997-04-07 ~ nowIIF 31 - Director → ME
- 16
KELD LIMITED
033312327-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (5 parents)Officer1997-03-17 ~ nowIIF 32 - Director → ME1999-03-16 ~ 2004-11-15IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 17
MORNINGTON LIMITED
04485163Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (5 parents)Officer2002-07-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
NEW DEMIPOWER LIMITED
04446735Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents, 3 offsprings)Officer2005-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
NEW KELD LIMITED
04446744Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents)Officer2005-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
NUR LIMITED
033367887-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (5 parents)Officer1997-04-10 ~ nowIIF 28 - Director → ME1997-04-10 ~ 2006-08-31IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 21
PODBRELLA LIMITED
01578932Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of controlC/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ 2002-12-20IIF 23 - Director → ME - 22Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (6 parents)Officer1995-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 23
SHERRYGOLD LIMITED
01757722Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of controlC/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer(before 1991-12-31) ~ 2002-12-20IIF 13 - Director → ME - 24Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (4 parents)Officer2002-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 25Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2002-12-05 ~ 2002-12-13IIF 16 - Director → ME - 26Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (4 parents)Officer2002-12-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-25C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2002-12-12 ~ 2002-12-20IIF 27 - Director → ME - 28
WORLD CREDIT LIMITED
04135635Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, EnglandActive Corporate (6 parents)Officer2001-02-23 ~ nowIIF 26 - Director → ME
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