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.
Talakshi, Moez Karmali
- British born in August 1951
Talakshi, Moez Karmali
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1951
Talakshi, Moez Karmali
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in August 1951
Talakshi, Moez Karmali
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Talakshi, Moez Karmali
25, Hill Way, 25 Hill Way, Oadby, Leicester, United Kingdom
IIF 11
- British born in August 1951
Mr Moez Karmali Talakshi
Resident in Scotland
Registered addresses and corresponding companies12, Bank Street, Airdrie, ML6 6AF
IIF 1212, Bank Street, Airdrie, ML6 6AF, United Kingdom
IIF 131, Teviot Walk, Cumbernauld, Glasgow, G67 1NG
IIF 141, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 154, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 1625, Hill Way, Oadby, Leicester, Leicestershire, LE2 5YG
IIF 1725, Hill Way, 25 Hill Way, Oadby, Leicester, United Kingdom
IIF 18
- 1
1ST CHOICE FURNITURE AND INTERIORS LTD
SC7391084 Teviot Walk, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
1ST CHOICE PARTY SHOP LIMITED
SC5341481 Teviot Walk, Cumbernauld, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3
AIRDRIE CARDS AND GIFTS LTD
SC73910712 Bank Street, Airdrie, United KingdomActive Corporate (1 parent)Officer2022-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
BOLD FLOWER LIMITED
SC332709115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 7 - Director → ME - 5
CARD DEPOT LIMITED
SC44977912 Bank Street, AirdrieDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
FOREVER 30 LIMITED
SC4497871st Choice, 1 Teviot Walk, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
FOREVER 40 LTD.
SC325195115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 6 - Director → ME - 8
KIEN LIMITED
0777714425 Hill Way, Oadby, Leicester, LeicestershireActive Corporate (1 parent)Officer2011-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
MORE STORES LIMITED
SC4381841 Teviot Walk, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 8 - Director → ME - 10
TALAKSHI PROPERTIES LTD.
SC29656625 Hill Way, 25 Hill Way, Oadby, Leicester, United KingdomActive Corporate (4 parents)Officer2012-03-29 ~ nowIIF 5 - Director → ME2006-02-03 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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