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.
Palakkaparambil Mohammed, Rasal
Palakkaparambil Mohammed, Rasal
Registered addresses and corresponding companies
IIF 1
Suite 2496, Unit 3a,34-35 Hatton Garden,holborn, Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Palakkaparambil Mohammed, Rasal
Indian director born in May 1969Resident in India
Registered addresses and corresponding companies
IIF 2 Suite 2496, Unit 3a,34-35 Hatton Garden,holborn, Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Palakkaparambil, Mohammed Rasal
Indian none born in May 1969Resident in India
Registered addresses and corresponding companies
IIF 3 Fabi, C.c.no 50/1052, Edappally P.o., Kochi, 682024, India
Mr Rasal Palakkaparambil Mohammed
Indian born in May 1969Resident in India
Registered addresses and corresponding companies
IIF 4 Suite 2496, Unit 3a,34-35 Hatton Garden,holborn, Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Mr Rasal Mohammed Palakkaparambil
Indian born in May 1969Resident in India
Registered addresses and corresponding companies
IIF 5 2 Ivyday Grove, , London, SW16 2XD, United Kingdom
- 1 2 Ivyday Grove, , London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,650 GBP2023-05-31Officer
2010-05-12 ~ nowIIF 3 - director → MEPerson with significant control 2018-08-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Ec1n 8dx, Suite 2496, Unit 3a,34-35 Hatton Garden,holborn Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-76,703 GBP2023-07-31Officer 2021-12-01 ~ nowIIF 2 - director → ME 2022-06-01 ~ nowIIF 1 - secretary → MEPerson with significant control 2021-12-01 ~ nowIIF 4 - Has significant influence or control → OE
