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
Talakshi, Moez Karmali
British company director born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12, Bank Street, Airdrie, ML6 6AF, United Kingdom
IIF 2 1, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 3 114 Haggs Road, Glasgow, G41 4AT
IIF 4 114, Haggs Road, Glasgow, G41 4AT, Scotland
IIF 5 7, Larch Court, Cumbernauld, Glasgow, G67 3BD, Scotland
IIF 6 7, Larch Court, Cumbernauld, Glasgow, G67 3BD, United Kingdom
Talakshi, Moez Karmali
British managing born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 7 25, Hill Way, 25 Hill Way, Oadby, Leicester, United Kingdom
Talakshi, Moez Karmali
British relailer born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
Talakshi, Moez Karmali
British retailer born in August 1951Resident in Scotland
Registered addresses and corresponding companiesTalakshi, Moez Karmali
British Registered addresses and corresponding companies
IIF 11 25, Hill Way, 25 Hill Way, Oadby, Leicester, United Kingdom
Mr Moez Karmali Talakshi
British born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 12 12, Bank Street, Airdrie, ML6 6AF
IIF 13 12, Bank Street, Airdrie, ML6 6AF, United Kingdom
IIF 14 1, Teviot Walk, Cumbernauld, Glasgow, G67 1NG
IIF 15 IIF 16 1, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 17 25, Hill Way, Oadby, Leicester, Leicestershire, LE2 5YG
IIF 18 25, Hill Way, 25 Hill Way, Oadby, Leicester, United Kingdom
- 1 1 Teviot Walk, Cumbernauld, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-902 GBP2023-07-31Officer
2022-07-23 ~ nowIIF 2 - director → MEPerson with significant control 2022-07-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 1 Teviot Walk, Cumbernauld, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2016-04-29 ~ nowIIF 8 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 12 Bank Street, Airdrie, United KingdomCorporate (1 parent)Equity (Company account)-1,285 GBP2023-07-31Officer 2022-07-23 ~ nowIIF 1 - director → MEPerson with significant control 2022-07-23 ~ 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
- 4 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2008-08-06 ~ dissolvedIIF 5 - director → ME
- 5 12 Bank Street, AirdrieDissolved corporate (1 parent)Equity (Company account)-135,020 GBP2020-05-31Officer 2013-05-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 1st Choice, 1 Teviot Walk, Cumbernauld, GlasgowCorporate (1 parent)Equity (Company account)-146,014 GBP2020-05-31Officer 2013-05-13 ~ nowIIF 10 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2007-06-08 ~ dissolvedIIF 3 - director → ME
- 8 25 Hill Way, Oadby, Leicester, LeicestershireCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2011-09-16 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 9 1 Teviot Walk, Cumbernauld, GlasgowDissolved corporate (1 parent)Officer 2012-12-04 ~ dissolvedIIF 6 - director → ME
- 10 25 Hill Way, 25 Hill Way, Oadby, Leicester, United KingdomCorporate (1 parent)Equity (Company account)79,421 GBP2023-02-28Officer 2012-03-29 ~ nowIIF 7 - director → ME 2006-02-03 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
