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 Muhammad Sameer Dooreemeeah
- British born in July 1978
Mr Muhammad Sameer Dooreemeeah
Resident in England
Registered addresses and corresponding companies - Mauritian born in July 1978
Mr Muhammad Sameer Dooreemeeah
Resident in England
Registered addresses and corresponding companies315, Regents Park Road, Finchley Central, London, N3 1DP, England
IIF 3
- British born in July 1978
Mr Muhammad Sameer Dooreemeeah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Sameer Muhammad Dooreemeeah
Resident in England
Registered addresses and corresponding companiesProview Accountants Limited, 315 Regents Park Road, Finchley Central, N3 1DP, England
IIF 7
- British born in July 1978
Dooreemeeah, Muhammad Sameer
Resident in England
Registered addresses and corresponding companies - Mauritian director born in July 1978
Dooreemeeah, Muhammad Sameer
Resident in England
Registered addresses and corresponding companies315, Regents Park Road, Finchley Central, N3 1DP, England
IIF 10
- born in July 1978
Dooreemeeah, Sameer Muhammad
Resident in England
Registered addresses and corresponding companiesProview Accountants Limited, 315 Regents Park Road, Finchley Central, N3 1DP, England
IIF 11
- British born in July 1978
Dooreemeeah, Muhammad Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1978
Dooreemeeah, Muhammad Sameer
Resident in United Kingdom
Registered addresses and corresponding companies315, Regents Park Road, Finchey Central, London, N3 1DP, England
IIF 15
- Mauritian accountant born in July 1978Registered addresses and corresponding companies
Dooreemeeah, Sameer
7, Ecclesbourne Close, Palmers Green, London, N13 5JA, United Kingdom
IIF 16
- British accountant born in July 1978
Dooreemeeah, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 17
- 1
ERAGON CAPITAL LIMITED
13974623315 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2022-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-14 ~ 2024-03-28IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
ERAGON WEALTH LIMITED
- 2022-03-24 13997209315, Regents Park Road Finchley Central, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GOLDPRO CONSULTANTS LIMITED
13552807315, Regents Park Road Finchley Central, London, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-06 ~ 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 - 4
PROVIEW ACCOUNTING LIMITED
07940622315 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2013-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
PROVIEW HR LIMITED
09771709315 Regents Park Road, London, EnglandActive Corporate (3 parents)Officer2015-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 1 - Has significant influence or control → OE - 6
PROVIEW LEGAL SERVICES LIMITED
- 2013-02-27 08167360Proview Accountants, 315 Regents Park Road, Finchley Central, EnglandDissolved Corporate (3 parents)Officer2012-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SPENCER HYDE LIMITED
05120483272 Regents Park Road, LondonActive Corporate (10 parents, 1 offspring)Officer2008-06-01 ~ 2009-04-06IIF 16 - Director → ME - 8
TROON MORAY LLP
OC4332336 King Street, Frome, Somerset, EnglandDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2020-09-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ZODIAC PROFESSIONAL SERVICES LIMITED
136765225 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-12-01 ~ 2022-03-01IIF 15 - Director → ME - 102 Redbourne Avenue, Wohl Building, London, EnglandActive Corporate (4 parents)Officer2022-01-25 ~ 2022-03-01IIF 17 - Director → ME
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