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.
Mr Sayed Romi
Mr Sayed Romi
British born in June 1953Resident in England
Registered addresses and corresponding companiesRomi, Sayed
British company director born in June 1953Resident in England
Registered addresses and corresponding companiesRomi, Sayed
British director born in June 1953Resident in England
Registered addresses and corresponding companiesRomi, Sayed
British finance director born in August 1972Registered addresses and corresponding companies
IIF 11
Eh 1.9 Elliotte House, 10-12 Allington Street, London, SW1E 5EH
Romi, Sayed
British accountant born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 2 2 Norfolk Road, Cliftonville, Margate, Kent, CT9 2HY
Romi, Sayed
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 65 Darwin Court, Harold Road, Margate, EnglandCorporate (1 parent)Equity (Company account)-29,243 GBP2022-05-31Officer
2024-01-17 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 65 Darwin Court Harold Road, Margate, EnglandCorporate (2 parents)Equity (Company account)-3,768 GBP2023-10-31Officer 2024-05-13 ~ nowIIF 10 - director → MEPerson with significant control 2024-05-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 65 Darwin Court, Harold Road, Margate, EnglandCorporate (1 parent)Equity (Company account)-24,203 GBP2022-02-28Officer 2024-04-30 ~ nowIIF 7 - director → MEPerson with significant control 2024-01-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 4 65 Darwin Court Harold Road, Margate, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2024-04-22 ~ nowIIF 8 - director → ME
- 5NORTHDOWN COLLECTIBLES LIMITED - 2021-02-26 158 Northdown Road Cliftonville, Margate, Kent, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)45,886 GBP2023-05-31Officer 2024-01-28 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 158 Northdown Road, Cliftonville, Margate, KentDissolved corporate (2 parents)Officer 2005-09-15 ~ dissolvedIIF 14 - director → ME
- 7GREEN LAGOON CRAFTS LTD - 2016-06-16 65 Darwin Court Harold Road, Margate, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-27,498 GBP2023-08-31Officer 2024-04-30 ~ nowIIF 9 - director → ME
- 1 158 Northdown Road, MargateDissolved corporate (1 parent, 1 offspring)Officer 2011-10-17 ~ 2012-05-29IIF 13 - director → ME
- 2MC CURIE RECRUITMENTS & TRAINING LTD - 2022-03-04SHRI THIRUPATHY & COMPANY LIMITED - 2015-08-19 23 Upper Church Lane, Tipton, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2007-01-15 ~ 2007-08-06IIF 11 - director → ME
- 3 8th Floor, 25 Farringdon Street, LondonCorporate (1 parent)Officer 2007-08-15 ~ 2007-08-21IIF 12 - director → ME
