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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moallemi, Amir Shahram

    Related profiles found in government register
  • Moallemi, Amir Shahram
    British accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • RH13

      IIF 1

    • Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE, England

      IIF 2 IIF 3
  • Moallemi, Amir Shahram
    British chartered accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE, England

      IIF 4
  • Moallemi, Amir Shahram
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moallemi, Shahram
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE, England

      IIF 10

    • 3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 11 IIF 12 IIF 13

    • 3 Staiths 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 16

    • Aia, Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 17

    • Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 18

    • Chantry Lodge Pyecombe Street, Pyecombe, East Sussex, BN45 7EE

      IIF 19 IIF 20 IIF 21
  • Moallemi, Shahram
    British chartered accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moallemi, Shahram
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, BN12 4NB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, England

      IIF 29

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Moallemi, Shahram
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry Lodge, Pyecombe Street, Brighton, BN45 7EE, United Kingdom

      IIF 33 IIF 34

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Asm House, 103a Keymer Road, Keymer, BN6 8QL, United Kingdom

      IIF 38
  • Moallemi, Shahram
    British practising accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 39
  • Moallemi, Shahram
    British sole practitioner accounting born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 40
  • Moallemi, Amir Shahram
    British accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Moallemi, Amir Shahram
    British certified chartered accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE, England

      IIF 47
  • Moallemi, Amir Shahram
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, England

      IIF 48

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 49 IIF 50

    • Asm House, 103a Keymer Road, Keymer, BN6 8QL, United Kingdom

      IIF 51
  • Moallemi, Amir Shahram
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Moallemi, Amir Shahram
    British none born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Chantry Lodge, Pyecombe Street, Brighton, West Sussex, BN45 7EE

      IIF 76
  • Mr Amir Shahram Moallemi
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 77
  • Moallemi, Amir Shahram
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

      IIF 78
  • Moallemi, Amir Shahram
    British

    Registered addresses and corresponding companies

    • Chantry Lodge Pyecombe Street, Pyecombe, Brighton, West Sussex, BN45 7EE

      IIF 79 IIF 80
  • Moallemi, Amir Shahram
    British accountant

    Registered addresses and corresponding companies
  • Mr Shahram Moallemi
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moallemi, Shahram
    Iranian accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Staithes 3, Aia Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear, NE11 9SN

      IIF 98

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN

      IIF 99

    • Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear, NE11 9SN

      IIF 100
  • Moallemi, Shahram
    Iranian accountant born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • Staithes, 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne And Wear, NE11 9SN

      IIF 101
  • Mr Shahram Moallemi
    British born in November 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

      IIF 102
  • Mr Amir Shahram Moallemi
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    AQUIOS INVESTMENTS LTD - 2022-04-21
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-07-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 9 - director → ME
  • 3
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 5
    ANDANTE MUSIC (UK) LTD - 2021-11-30
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 71 - director → ME
  • 6
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,510 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (16 parents)
    Officer
    2019-11-05 ~ now
    IIF 39 - director → ME
  • 8
    RICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-09-30 ~ now
    IIF 20 - director → ME
    2020-08-26 ~ now
    IIF 50 - director → ME
    2003-09-30 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 11
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 12 Betchworth Works Ifield Road, Charlwood, Horley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2023-09-30
    Person with significant control
    2025-04-17 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 13
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 58 - director → ME
  • 15
    KALON FINANCIAL PARTNERSHIP LLP - 2022-08-25
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 17
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 61 - director → ME
  • 18
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    92,451 GBP2023-10-31
    Officer
    2020-09-14 ~ now
    IIF 49 - director → ME
    2003-10-03 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 19
    MOALLEMI ENTERTAINMENT ADVISORY LTD - 2015-04-09
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Equity (Company account)
    86 GBP2016-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 20
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,416 GBP2019-03-31
    Officer
    2015-10-20 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 22
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -199 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 23
    PANDIG LIMITED - 2014-12-24
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 2 - director → ME
  • 24
    PEDRO LEITE LTD - 2019-01-08
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,530 GBP2018-02-28
    Officer
    2018-12-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 25
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,884 GBP2023-03-31
    Officer
    2023-10-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 26
    PASARGARD ENTERPRISES LIMITED - 2013-09-26
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 47 - director → ME
  • 27
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 1 - director → ME
  • 28
    TALES OF THE RIVERBANK LTD - 2015-03-30
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 59 - director → ME
  • 29
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,154 GBP2023-10-31
    Officer
    2016-11-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 30
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 53 - director → ME
  • 31
    ASM ACCOUNTANCY LIMITED - 2025-02-21
    MOALLEMI & CO LTD - 2018-06-14
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-09-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 32
    Chantry Lodge, Pyecombe Street, Brighton
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 44 - director → ME
    1999-01-18 ~ dissolved
    IIF 83 - secretary → ME
  • 33
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,321,497 GBP2023-11-30
    Officer
    2005-11-28 ~ now
    IIF 43 - director → ME
    IIF 19 - director → ME
    2005-11-28 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 35
    Asm House, 103a Keymer Road, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-02-29
    Officer
    2022-08-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 36
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 60 - director → ME
  • 37
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 76 - director → ME
Ceased 45
  • 1
    4DIO LTD
    - now
    4DIO BOOKS LIMITED - 2011-09-15
    77b Berwick Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2011-10-21
    IIF 41 - director → ME
  • 2
    9 Florence Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-09-16 ~ 2014-12-11
    IIF 33 - director → ME
  • 3
    AQUIOS INVESTMENTS LTD - 2022-04-21
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-07-06 ~ 2022-04-15
    IIF 36 - director → ME
    Person with significant control
    2019-07-06 ~ 2022-04-15
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-26 ~ 2023-07-30
    IIF 65 - director → ME
  • 5
    ANDANTE MUSIC (UK) LTD - 2021-11-30
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479 GBP2023-11-30
    Person with significant control
    2022-02-22 ~ 2022-03-17
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2021-11-19 ~ 2022-02-11
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 6
    Staithes 3 Aia Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 98 - director → ME
  • 7
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (16 parents)
    Officer
    2011-11-18 ~ 2019-07-19
    IIF 40 - director → ME
  • 8
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 99 - director → ME
  • 9
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 100 - director → ME
  • 10
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 101 - director → ME
  • 11
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,989 GBP2024-01-31
    Officer
    2015-03-10 ~ 2022-01-13
    IIF 23 - director → ME
    Person with significant control
    2017-05-09 ~ 2022-01-13
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Aia, Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 17 - director → ME
  • 13
    RICHMOND PROPERTY ENTERPRISES LIMITED - 2024-09-16
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-09-25 ~ 2024-08-26
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-22 ~ 2020-07-22
    IIF 75 - director → ME
    Person with significant control
    2020-07-22 ~ 2020-07-22
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 15
    CARLOS JIMENEZ JURADO LTD - 2017-09-04
    BRENCHLEY LETTINGS AND MANAGEMENT LTD - 2014-05-06
    Boot Court Flat 4 Boot Court, 75-77 Jeddo Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    98,775 GBP2024-03-31
    Officer
    2013-11-06 ~ 2014-01-01
    IIF 4 - director → ME
  • 16
    April Cottage School Road, Nomansland, Salisbury
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -847,756 GBP2015-06-30
    Officer
    2013-06-04 ~ 2013-06-04
    IIF 52 - director → ME
  • 17
    3 Staiths 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 16 - director → ME
  • 18
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 10 - director → ME
  • 19
    VELER LTD - 2019-01-09
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,501 GBP2022-02-28
    Officer
    2018-12-14 ~ 2019-01-08
    IIF 25 - director → ME
    Person with significant control
    2018-12-14 ~ 2019-01-08
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 20
    April Cottage School Road, Nomansland, Salisbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-10 ~ 2013-10-21
    IIF 55 - director → ME
  • 21
    HAMMYANDCO LTD - 2015-03-30
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ 2014-10-24
    IIF 56 - director → ME
  • 22
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 12 - director → ME
  • 23
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    130,500 GBP2023-12-31
    Officer
    2007-01-03 ~ 2016-11-01
    IIF 45 - director → ME
    2007-01-03 ~ 2016-11-01
    IIF 84 - secretary → ME
  • 24
    1 Cornhill, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    635,715 GBP2024-03-31
    Officer
    2021-07-28 ~ 2022-06-22
    IIF 51 - director → ME
  • 25
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    814,193 GBP2024-03-31
    Officer
    2015-03-19 ~ 2022-01-13
    IIF 54 - director → ME
    Person with significant control
    2017-03-15 ~ 2022-01-13
    IIF 113 - Has significant influence or control → OE
  • 26
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    92,451 GBP2023-10-31
    Officer
    2003-10-02 ~ 2020-09-14
    IIF 21 - director → ME
    Person with significant control
    2016-09-19 ~ 2020-09-15
    IIF 89 - Has significant influence or control → OE
  • 27
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (2 parents)
    Officer
    2000-07-31 ~ 2000-09-01
    IIF 42 - director → ME
  • 28
    14 Regent Hill, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2013-04-01
    IIF 6 - director → ME
  • 29
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 11 - director → ME
  • 30
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,010,179 GBP2015-04-30
    Officer
    2012-04-23 ~ 2012-07-02
    IIF 57 - director → ME
  • 31
    Suite 9 Regency House, 91 Western Road, Brighton, Sussex, United Kingdom
    Dissolved corporate
    Officer
    2011-10-31 ~ 2012-12-13
    IIF 8 - director → ME
  • 32
    PANOPTIC PRODUCTIONS LTD - 2012-04-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-05-07
    IIF 5 - director → ME
  • 33
    ASM ACCOUNTANCY LIMITED - 2025-02-21
    MOALLEMI & CO LTD - 2018-06-14
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-21 ~ 2020-09-01
    IIF 69 - director → ME
    Person with significant control
    2017-04-19 ~ 2020-09-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 34
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-10-01 ~ 2018-09-01
    IIF 3 - director → ME
    2014-08-05 ~ 2018-09-24
    IIF 34 - director → ME
    Person with significant control
    2016-08-04 ~ 2018-09-24
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 35
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 13 - director → ME
  • 36
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    70 GBP2020-09-30
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 18 - director → ME
  • 37
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,227 GBP2024-02-29
    Officer
    2007-02-22 ~ 2012-05-01
    IIF 46 - director → ME
    2007-02-22 ~ 2012-05-01
    IIF 82 - secretary → ME
  • 38
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    274,691 GBP2024-03-31
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 26 - director → ME
  • 39
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 15 - director → ME
  • 40
    INSTITUTE OF COMPANY ACCOUNTANTS LIMITED(THE) - 1990-09-01
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 14 - director → ME
  • 41
    HRIDITA PROPERTY INVESTMENTS LIMITED - 2002-11-21
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    885,576 GBP2023-11-30
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 32 - director → ME
  • 42
    Asm House, 103a Keymer Road, Hassocks, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    93,829 GBP2024-02-29
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 29 - director → ME
  • 43
    GOOD VOODOOO LTD - 2015-10-09
    3D FILMS LIMITED - 2014-11-14
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -575 GBP2016-03-31
    Officer
    2011-10-31 ~ 2013-01-31
    IIF 7 - director → ME
  • 44
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,985 GBP2021-10-31
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 28 - director → ME
  • 45
    TRISHUL HANUMAN PROPERTY INVESTMENTS LTD - 2011-05-12
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,426 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.