The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Ahmadinejad, Farzad Fiji, Dr
Born in May 1970Individual (6 offsprings)Officer2000-05-03 ~ nowOF - Director → CIF 0Ahmadinejad, Farzad Fiji
DirectorIndividual (6 offsprings)Officer2000-05-03 ~ nowOF - Secretary → CIF 0Dr Fiji Ahmadinejad
Born in May 1970Individual (6 offsprings)Person with significant control2017-05-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Farzad Fiji Ahmadinejad
Born in May 1970Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mrs Ziba Rajaei-dehkordi
Born in September 1969Individual (3 offsprings)Person with significant control2017-05-10 ~ 2020-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lalria, Harminder
Director born in October 1974Individual (3 offsprings)Officer2000-05-03 ~ 2004-01-01OF - Director → CIF 0 - 4
Sharifi, Parvin Banoo
Director born in December 1930Individual (2 offsprings)Officer2005-04-01 ~ 2011-05-31OF - Director → CIF 0
DUKE AND LORD EUROPE LIMITED
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Standard Industrial Classification
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- Registered number 03985368
DUKE AND LORD EUROPE LIMITED
Info2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LEPRIVATE LIMITED COMPANY incorporated on 2000-05-03 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0 DUKE AND LORD EUROPE LIMITED
SRegistered number 039853682 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LECIF 1 CIF 2DUKE AND LORD EUROPE LIMITED
SRegistered number 03985368Unit A, 82 James Carter Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2TWCIF 3
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FORSEVEN FINANCIAL SERVICES (EUROPE) LTD
15522418Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2024-02-26 ~ nowCIF 6 - Director → MEPerson with significant control2024-02-26 ~ nowCIF 9 - Has significant influence or control → OEOfficer2024-02-26 ~ nowCIF 5 - Secretary → ME - 2
FORSEVEN FINANCIAL SERVICES (UK) LIMITED
15522401Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2024-02-26 ~ nowCIF 4 - Director → MEPerson with significant control2024-02-26 ~ nowCIF 8 - Has significant influence or control → OEOfficer2024-02-26 ~ nowCIF 3 - Secretary → ME - 3
HAMPTON AND HARTLEY INVESTMENTS LLP
OC4232562 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (4 parents)Officer2018-07-05 ~ 2021-07-27CIF 1 - LLP Designated Member → ME - 4
J.R. HARTLEY LIMITED
113980762 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer2018-06-05 ~ 2021-07-27CIF 2 - Director → MEPerson with significant control2018-06-05 ~ 2021-07-27CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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