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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moudi, Karim

    Related profiles found in government register
  • Moudi, Karim
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Moudi, Karim
    British born in February 1971

    Registered addresses and corresponding companies
  • Moudi, Karim
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Karim Moudi
    British born in February 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Moudi, Karim

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ACHELOUSAURUS 3M LTD
    09127661
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ 2015-05-01
    IIF 10 - Secretary → ME
  • 2
    ALCHEMY PAYMENT & FACTORING SERVICES LTD
    - now 05803019
    XANTOLIS 10076 LIMITED
    - 2008-07-25 05803019
    Dissolved Corporate (8 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 3 - Director → ME
    2006-05-03 ~ 2008-07-07
    IIF 7 - Director → ME
  • 3
    APTO ACCOUNTING LIMITED
    08815979
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2016-01-01
    IIF 5 - Director → ME
  • 4
    CDI ORCHARD FINANCIAL SERVICES LIMITED
    05361550
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2007-07-16
    IIF 6 - Director → ME
  • 5
    HAI AIR LTD
    10851034
    Active Corporate (3 parents)
    Person with significant control
    2020-08-01 ~ 2023-06-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ORCHARD CONSTRUCTION SERVICES (CIS) LIMITED
    05898689
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SPARTACUS SERVICE SOLUTIONS LTD
    - now 09027324 09793550
    SPARTACUS SECURITY SOLUTIONS LTD - 2015-02-09
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 8
    T & A ENTERPRISES LTD
    07473620
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 1 - Director → ME
  • 9
    T & L CONTRACTING SUPPORT LIMITED
    - now 06370769
    T & L CONTRACTING LIMITED - 2007-12-03
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-05-14 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.