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.

Parent entities and officers
Active 3
  • 1
    Mohammadkhani, Ali
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ramesh Patel
    Born in April 1940
    Individual (14 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Minai, Khadijeh
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Minai, Massoumeh
    Born in March 1949
    Individual
    Officer
    2008-08-10 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Maryam, Eslami
    Manager born in September 1960
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 3
    Minai, Mina
    Director born in March 1949
    Individual
    Officer
    2005-12-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Mohammadkhani Omran, Ali
    Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2009-10-17
    OF - Director → CIF 0
    Mohammedkhani Omran, Ali
    Export born in May 1962
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Dmcs Directors Limited
    Individual
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 6
    Cannon, Pearl Annette
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2017-02-28
    OF - Director → CIF 0
    Pearl, Cannon
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2011-10-15
    OF - Secretary → CIF 0
    Cannon, Pearl
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Minai, Hamid Reza
    Born in September 1963
    Individual
    Officer
    2008-10-08 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Salehianpour, Abdul Hussein
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2009-10-16 ~ 2010-01-05
    OF - Director → CIF 0
    Salehianpour, Abdol Hossein
    Manager born in May 1944
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2023-02-28
    OF - Director → CIF 0
    Salehianpour, Abdul Hussein
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Minai, Khadijeh
    Manager born in October 1946
    Individual (7 offsprings)
    Officer
    2001-01-26 ~ 2005-12-15
    OF - Director → CIF 0
    Minai, Khadijeh
    Director born in October 1946
    Individual (7 offsprings)
    2007-02-09 ~ 2009-10-16
    OF - Director → CIF 0
    2010-01-05 ~ 2011-10-01
    OF - Director → CIF 0
    2013-12-11 ~ 2014-10-10
    OF - Director → CIF 0
    Ms Minai Khadijeh
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Mahamedi Tabrizi, Sara
    Born in April 1983
    Individual
    Officer
    2008-10-08 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 12
    METCORE SECURITIES LTD. - now
    METCORE HOLDING LTD. - 2002-02-25
    51, Copse Wood Way, Northwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-02-28
    Person with significant control
    2023-03-09 ~ 2023-03-10
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIKO SHIPPING LIMITED

Previous name
NIK SHIPPING SERVICES LIMITED - 2001-07-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Net Assets/Liabilities
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
50,000 GBP2024-05-31
50,000 GBP2023-05-31

  • NIKO SHIPPING LIMITED
    Info
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    Registered number 04125169
    51 Copse Wood Way, Northwood HA6 2TZ
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.