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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

Mr Amir Shahram Moallemi

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

    • Unit 3 Parklands, Railton Road, Guildford, GU2 9JX, England

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 33
  • 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 34
  • Moallemi, Amir Shahram
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44
  • 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 52
  • Moallemi, Amir Shahram
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Moallemi, Amir Shahram
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • Mr Shahram Moallemi
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Moallemi, Shahram
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

    • 5, Buckbury Heights, Newport, Isle Of Wight, PO30 2LX, England

      IIF 81
  • Moallemi, Shahram
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85
  • Moallemi, Shahram
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89

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

      IIF 90

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

      IIF 91
  • 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 92
  • Moallemi, Amir Shahram
    British accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • RH13

      IIF 93

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

      IIF 94 IIF 95
  • 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 96
  • Moallemi, Amir Shahram
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moallemi, Amir Shahram
    British

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103
  • Moallemi, Amir Shahram
    British accountant

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111 IIF 112
  • 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 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • Moallemi, Shahram
    British chartered accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124
  • 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 125 IIF 126
  • 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 127
child relation
Offspring entities and appointments 79
  • 1
    4DIO LTD
    - now 07604801
    4DIO BOOKS LIMITED
    - 2011-09-15 07604801
    77b Berwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2011-10-21
    IIF 47 - Director → ME
  • 2
    9 FLORENCE ROAD LTD
    09221198 03611697, 08740293
    9 Florence Road, Brighton, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,789 GBP2024-09-30
    Officer
    2014-09-16 ~ 2014-12-11
    IIF 125 - Director → ME
  • 3
    ACURRA LTD
    - now 12088520
    AQUIOS INVESTMENTS LTD
    - 2022-04-21 12088520
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-06 ~ now
    IIF 37 - Director → ME
    2019-07-06 ~ 2022-04-15
    IIF 86 - Director → ME
    Person with significant control
    2019-07-06 ~ 2022-04-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ADVANCED CONSULTANCY AND COMPANY ADMINISTRATION LTD
    07478185
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 101 - Director → ME
  • 5
    AIR FORM DESIGN LTD
    11990550
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ALCATENA ENTERPRISE LTD
    15029696
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-26 ~ 2023-07-30
    IIF 66 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ANDANTE LTD
    - now 13755533
    ANDANTE MUSIC (UK) LTD
    - 2021-11-30 13755533
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    362 GBP2024-11-30
    Officer
    2021-11-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2021-11-19 ~ 2022-02-11
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    AQUIOS CONSULTANTS LTD
    12540945
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,510 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)
    01920575
    Staithes 3 Aia Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 89 - Director → ME
  • 10
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
    - now 00264086
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (53 parents)
    Officer
    2011-11-18 ~ 2019-07-19
    IIF 127 - Director → ME
    2019-11-05 ~ now
    IIF 80 - Director → ME
  • 11
    ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS
    05255517
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 90 - Director → ME
  • 12
    ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
    06113107
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 91 - Director → ME
  • 13
    ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE)
    00399655
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 92 - Director → ME
  • 14
    BALYBAY LTD
    08363182
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,989 GBP2024-01-31
    Officer
    2015-03-10 ~ 2022-01-13
    IIF 124 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-01-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE)
    00192326
    Aia, Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 120 - Director → ME
  • 16
    CASH HOLDINGS LIMITED
    - now 04914595
    RICHMOND PROPERTY ENTERPRISES LIMITED
    - 2024-09-16 04914595
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-09-30 ~ now
    IIF 112 - Director → ME
    2020-08-26 ~ now
    IIF 41 - Director → ME
    2003-09-30 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-09-25 ~ 2024-08-26
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-25 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CEDAR HOUSE COBHAM LTD
    12760185
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ 2020-07-22
    IIF 69 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-07-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    CHACO LIMITED
    04573984
    Unit 3 Parklands, Railton Road, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    382,947 GBP2024-10-31
    Person with significant control
    2025-11-11 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COSA INVESTMENTS LTD
    16196274
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    DENTCAR LTD - now
    CARLOS JIMENEZ JURADO LTD - 2017-09-04
    BRENCHLEY LETTINGS AND MANAGEMENT LTD
    - 2014-05-06 08189936
    Boot Court Flat 4 Boot Court, 75-77 Jeddo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,775 GBP2024-03-31
    Officer
    2013-11-06 ~ 2014-01-01
    IIF 96 - Director → ME
  • 21
    ECOFILM LTD
    08554771
    April Cottage School Road, Nomansland, Salisbury
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -847,756 GBP2015-06-30
    Officer
    2013-06-04 ~ 2013-06-04
    IIF 54 - Director → ME
  • 22
    F AND A INTERESTS LTD
    12802559
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED
    00232921
    3 Staiths 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 119 - Director → ME
  • 24
    FLUID HORIZON LTD
    - now 12967685
    FLUID HORIZON LTD
    - 2025-09-05 12967685
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FPG INVESTMENTS LTD
    08203419
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 113 - Director → ME
  • 26
    GOOD FOOD (HOVE) LTD - now
    VELER LTD
    - 2019-01-09 08909987
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,501 GBP2022-02-28
    Officer
    2018-12-14 ~ 2019-01-08
    IIF 110 - Director → ME
    Person with significant control
    2018-12-14 ~ 2019-01-08
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 27
    GREEN SCREEN FILM STUDIOS LTD
    08728000
    April Cottage School Road, Nomansland, Salisbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2013-10-21
    IIF 57 - Director → ME
  • 28
    GREYGOULD LTD - now
    HAMMYANDCO LTD
    - 2015-03-30 08751050
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ 2014-10-24
    IIF 58 - Director → ME
  • 29
    HALDEXPARTS LIMITED
    09214306
    Unit 12 Betchworth Works Ifield Road, Charlwood, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,382 GBP2024-09-30
    Person with significant control
    2025-04-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    I9 TAX LTD
    14520253
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE)
    00335014
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 115 - Director → ME
  • 32
    INDELIBLE PRODUCTIONS UK LIMITED
    06024800
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    130,500 GBP2024-12-31
    Officer
    2007-01-03 ~ 2016-11-01
    IIF 50 - Director → ME
    2007-01-03 ~ 2016-11-01
    IIF 107 - Secretary → ME
  • 33
    INDELIBLE PUBLISHING LTD
    07303658
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 60 - Director → ME
  • 34
    INDEPENDENT CARPET SUPPLIES(I.W.)LIMITED
    00979106
    5 Buckbury Heights, Newport, Isle Of Wight, England
    Active Corporate (5 parents)
    Equity (Company account)
    741,317 GBP2024-09-30
    Officer
    2025-12-17 ~ now
    IIF 81 - Director → ME
  • 35
    KALON FINANCIAL LTD
    12462431
    1 Cornhill, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    635,715 GBP2024-03-31
    Officer
    2021-07-28 ~ 2022-06-22
    IIF 53 - Director → ME
  • 36
    KALON PARTNERSHIP LLP
    - now OC443411
    KALON FINANCIAL PARTNERSHIP LLP
    - 2022-08-25 OC443411
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    KANY PROPERTIES LTD
    12272614
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KIAMIN PICTURES LTD
    06833074
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 63 - Director → ME
  • 39
    KIYAAR PROPERTIES LTD
    09497626
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    814,193 GBP2024-03-31
    Officer
    2015-03-19 ~ 2022-01-13
    IIF 56 - Director → ME
    Person with significant control
    2017-03-15 ~ 2022-01-13
    IIF 11 - Has significant influence or control → OE
  • 40
    LENGAH INVESTMENTS LIMITED
    04918321
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,199 GBP2024-10-31
    Officer
    2020-09-14 ~ now
    IIF 40 - Director → ME
    2003-10-02 ~ 2020-09-14
    IIF 122 - Director → ME
    2003-10-03 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-09-19 ~ 2020-09-15
    IIF 27 - Has significant influence or control → OE
    2020-09-15 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    MCKEOWN PROPERTIES LIMITED
    04043357
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    335,173 GBP2024-07-31
    Officer
    2000-07-31 ~ 2000-09-01
    IIF 48 - Director → ME
  • 42
    MEA GROUP LTD
    - now 09335965
    MOALLEMI ENTERTAINMENT ADVISORY LTD
    - 2015-04-09 09335965
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86 GBP2016-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    MEDIA CAPITAL UK LIMITED
    07828425
    14 Regent Hill, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ 2013-04-01
    IIF 98 - Director → ME
  • 44
    METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE)
    00383014
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 114 - Director → ME
  • 45
    MM PRODUCTIONS LTD
    09832619
    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 64 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MM PRODUCTIONS T/A FALSE WITNESS LTD
    12630975
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 47
    N.SAKI INVESTMENTS LIMITED
    12785786
    Asm House, 103a Keymer Road, Keymer, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -440 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 48
    NC KINGDOM LTD
    08041894
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    10,010,179 GBP2015-04-30
    Officer
    2012-04-23 ~ 2012-07-02
    IIF 59 - Director → ME
  • 49
    NC KINGDOM PANDIG LTD
    - now 09080970
    PANDIG LIMITED
    - 2014-12-24 09080970
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 94 - Director → ME
  • 50
    NICE FOOD (HOVE) LTD
    - now 10009777
    PEDRO LEITE LTD
    - 2019-01-08 10009777
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,530 GBP2018-02-28
    Officer
    2018-12-14 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 51
    ORANGE MEDIA CAPITAL 1 LTD
    07828398 07859150
    Suite 9 Regency House, 91 Western Road, Brighton, Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2012-12-13
    IIF 100 - Director → ME
  • 52
    PARMIS SABZ (UK) LIMITED
    12422018
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,884 GBP2023-03-31
    Officer
    2023-10-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 53
    PASARGAD ENTERPRISES LTD
    - now 08701991
    PASARGARD ENTERPRISES LIMITED
    - 2013-09-26 08701991
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 52 - Director → ME
  • 54
    PAUL COULTHARD LTD - now
    PANOPTIC PRODUCTIONS LTD
    - 2012-04-11 07245743
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-05-06 ~ 2010-05-07
    IIF 97 - Director → ME
  • 55
    RAMIN ORAL CARE LTD
    07363205 16077083
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 93 - Director → ME
  • 56
    REVEM ENTERPRISES LTD
    - now 08801009
    TALES OF THE RIVERBANK LTD
    - 2015-03-30 08801009
    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 61 - Director → ME
  • 57
    RIMAN ENTERPRISES LTD
    10439044
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,893 GBP2024-10-31
    Officer
    2016-11-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 58
    ROAD TRIP PICTURES LTD
    08353535
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 55 - Director → ME
  • 59
    SCAO INTERESTS LTD - now
    ASM ACCOUNTANCY LIMITED
    - 2025-02-21 07612592
    MOALLEMI & CO LTD
    - 2018-06-14 07612592
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-21 ~ 2020-09-01
    IIF 68 - Director → ME
    2020-09-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2020-09-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 60
    SET A SIDE INVESTMENTS LIMITED
    03697019
    Chantry Lodge, Pyecombe Street, Brighton
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 49 - Director → ME
    1999-01-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 61
    SHAHRAM MOALLEMI & CO LIMITED
    05631093
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,193 GBP2024-11-30
    Officer
    2005-11-28 ~ now
    IIF 35 - Director → ME
    IIF 111 - Director → ME
    2005-11-28 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    SHAHROOZI ENTERPRISES LTD
    07805970
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,535 GBP2024-10-31
    Officer
    2025-06-02 ~ now
    IIF 109 - Director → ME
  • 63
    SHAHROOZI INVESTMENTS LTD
    - now 07681018
    DOLPHIN CLEANING (SUSSEX) LTD - 2011-11-23
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    708,960 GBP2024-06-30
    Officer
    2025-06-02 ~ now
    IIF 78 - Director → ME
  • 64
    SIQUENCO INVESTMENTS LTD
    09161119
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-05 ~ 2018-09-24
    IIF 126 - Director → ME
    2014-10-01 ~ 2018-09-01
    IIF 95 - Director → ME
    Person with significant control
    2016-08-04 ~ 2018-09-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 65
    SNC PROPERTIES (SUSSEX) LTD
    14687815
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 66
    SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED
    00383530
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 116 - Director → ME
  • 67
    SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
    - now 04774415
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Equity (Company account)
    70 GBP2020-09-30
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 121 - Director → ME
  • 68
    SPIRITIQUE FOUNDATION
    10611943
    Asm House, 103a Keymer Road, Hassocks, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-02-29
    Officer
    2022-08-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 69
    ST JAMES LETTINGS LTD
    06084247
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,227 GBP2024-02-29
    Officer
    2007-02-22 ~ 2012-05-01
    IIF 51 - Director → ME
    2007-02-22 ~ 2012-05-01
    IIF 105 - Secretary → ME
  • 70
    STEALTH MEDIA GROUP EUROPE LTD
    08916031
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 62 - Director → ME
  • 71
    TATRATRI PROPERTY INVESTMENTS LIMITED
    05749489
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    274,691 GBP2024-03-31
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 82 - Director → ME
  • 72
    THE INSTITUTE OF COMPANY ACCOUNTANTS
    - now 01163115 00242234
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01 00242234
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05 00242234
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (36 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 118 - Director → ME
  • 73
    THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED
    - now 00242234 01163115, 01163115
    INSTITUTE OF COMPANY ACCOUNTANTS LIMITED(THE) - 1990-09-01 01163115
    3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-30 ~ 2019-07-19
    IIF 117 - Director → ME
  • 74
    TIRIPATI HRIDITA PROPERTY INVESTMENTS LTD
    - now 04582097
    HRIDITA PROPERTY INVESTMENTS LIMITED - 2002-11-21
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    888,934 GBP2024-11-30
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 85 - Director → ME
  • 75
    TIRIPATI THRAVANT PROPERTY INVESTMENTS LTD
    06814333
    Asm House, 103a Keymer Road, Hassocks, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    93,829 GBP2024-02-29
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 84 - Director → ME
  • 76
    TOASTED GHOST LTD - now
    GOOD VOODOOO LTD - 2015-10-09
    3D FILMS LIMITED
    - 2014-11-14 07828231
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -575 GBP2016-03-31
    Officer
    2011-10-31 ~ 2013-01-31
    IIF 99 - Director → ME
  • 77
    TRIDENT NEWS LIMITED
    05956453
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -43,985 GBP2021-10-31
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 73 - Director → ME
  • 78
    TRISHUL MARUTI PROPERTY INVESTMENTS LTD
    - now 07614417
    TRISHUL HANUMAN PROPERTY INVESTMENTS LTD - 2011-05-12
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,426 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-06-29
    IIF 83 - Director → ME
  • 79
    U.K. CHEMICALS LTD
    06789218
    Chantry Lodge, Pyecombe Street, Brighton, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.