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.
Moloo, Karim
Moloo, Karim
British hotelier born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMoloo, Karim Salim
British company director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Heskin Hall Farm, Wood Lane, Heskin, Lancashire, PR7 5PA
Mr Karim Moloo
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesMoloo, Karim Salim
British co director born in November 1975Resident in England
Registered addresses and corresponding companiesMoloo, Karim Salim
British company director born in November 1975Resident in England
Registered addresses and corresponding companiesMoloo, Karim Salim
British hotelier born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom
Moloo, Karim Salim
British co director born in November 1975Registered addresses and corresponding companiesMoloo, Karim Salim
British company director born in November 1975Registered addresses and corresponding companies
IIF 15 8 Ravenswood Park, Northwood, Middlesex, HA6 3PR
Moloo, Karim Salim
British director born in November 1975Registered addresses and corresponding companies
IIF 16 Flat 8, Cumberland Court, Great Cumberland Place, London, W1H 7DP
Mr Karim Salim Moloo
British born in November 1975Resident in England
Registered addresses and corresponding companies
- 1 Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer
2018-08-31 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-2,926 GBP2024-03-31Officer 2017-11-22 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 3 Flat 8, Cumberland Court, Great Cumberland Place, London, EnglandActive Corporate (2 parents)Officer 2004-10-27 ~ nowIIF 16 - Director → ME
- 4 Heskin Hall Farm, Wood Lane, Heskin, LancashireLiquidation Corporate (2 parents)Officer 1996-04-01 ~ nowIIF 3 - Director → ME
- 5 2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)934,550 GBP2024-03-31Officer 2004-02-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Allied Sanif House, 412 Greenford Road, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-06-13 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Allied Sanif House, 412 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8
M.S. VENTURES LIMITED
- nowCUMBERLAND MEWS LIMITED - 1998-06-19 2nd Floor, Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)1,944,242 GBP2024-03-31Officer 2004-02-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9 Unit 1 Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)Officer 2024-01-11 ~ nowIIF 11 - Director → ME
- 10 Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-983,684 GBP2024-04-30Officer 2017-11-22 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 Cba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2002-04-01 ~ 2009-05-28IIF 14 - Director → ME
- 2 1st Floor Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer 2004-07-20 ~ 2010-03-12IIF 13 - Director → ME
- 3 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)Officer 2005-01-05 ~ 2007-05-16IIF 15 - Director → ME
