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.
Haleemdeen, Mohamed Shukry
Haleemdeen, Mohamed Shukry
British accountant born in January 1976Resident in England
Registered addresses and corresponding companiesHaleemdeen, Mohamed Shukry
British director born in January 1976Resident in England
Registered addresses and corresponding companiesHaleemdeen, Mohamed Shukry
British management accountant born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5
48, Crown Road Barkingside, Ilford, Essex, IG6 1NF
Haleemdeen, Mohamed Shukry
Sri Lankan Registered addresses and corresponding companies
IIF 6 48, Crown Road Barkingside, Ilford, Essex, IG6 1NF, United Kingdom
Haleemdeen, Mohamed Shukry
Registered addresses and corresponding companies
IIF 7 48, Crown Road, Ilford, IG6 1NF, England
Mr Mohamed Shukry Haleemdeen
British born in January 1976Resident in England
Registered addresses and corresponding companies
- 1 22 Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)452 GBP2024-03-31Officer
2023-03-08 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 22 Woodford Avenue Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)8,159 GBP2024-01-31Officer 2021-01-26 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3SANDN ACCOUNTANCY LIMITED - 2016-12-15 22 Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)184,660 GBP2024-09-30Officer 2014-09-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 48 Crown Road Barkingside, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,815 GBP2015-12-31Officer 2016-01-01 ~ dissolvedIIF 5 - Director → ME
- 5 48 Crown Road, IlfordDissolved Corporate (2 parents)Officer 2013-11-27 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ASSOCIATION OF UK ACCOUNTANTS LIMITED - 2014-06-26 40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Officer 2017-07-26 ~ 2023-02-21IIF 4 - Director → ME
- 2SANDN ACCOUNTANCY LIMITED - 2016-12-15 22 Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)184,660 GBP2024-09-30Person with significant control 2016-04-06 ~ 2020-03-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 48 Crown Road Barkingside, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,815 GBP2015-12-31Officer 2007-12-05 ~ 2016-01-01IIF 6 - Secretary → ME
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