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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 6
  • 1
    Najarzadeh, Abolfazl
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcleod, Keith George
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Zand, Abdolreza
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Jarvis, Mark Vincent
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Mohammad Rezaei, Davood
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuresrafil Street, Babhomayoon, Imam Khomeini Square, Tehran 1114943661, Islamic Republic Of Iran
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Seif, Valiollah
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2007-01-29
    OF - Director → CIF 0
    Seif, Valliolah
    Banker born in June 1952
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Sanders, John Roland
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    Tahouri, Mohammad Reza
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    England, Roy
    Banker born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Sadeghifar, Ahmad
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2002-01-11
    OF - Director → CIF 0
  • 6
    Khavari, Mahmoudreza
    Banker born in May 1952
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Ataii, Bahman
    Banker born in January 1952
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Farzin, Mohammad Reza
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2023-01-17
    OF - Director → CIF 0
  • 9
    Hemmati, Abdolnaser
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 10
    Ahrabi, Fereydoon, Dr
    Professor born in April 1951
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Botshekan, Mohammad Hashem
    Banker born in January 1968
    Individual
    Officer
    icon of calendar 2022-02-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Thompson, John Michael
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Sedghi, Ali
    Banker born in May 1953
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 14
    Memarzadeh, Ghafour
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-06-26
    OF - Director → CIF 0
  • 15
    Vahidi Foumeni, Seyed Mohammad
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Rouchdy, Tarek
    Certified Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-04-05
    OF - Director → CIF 0
  • 17
    Azizi, Ahmad, Dr
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 18
    Pearson, Jonathan Michael Kuvey
    Banker born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Armour, Trevor
    Non Executive Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2005-11-12
    OF - Director → CIF 0
  • 20
    Tavokoli, Mohammad Taghi
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2008-04-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Zand, Abdolreza
    Banking born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Zaferani, Gholamhassan Asgharzadeh
    Banker born in August 1949
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2008-04-20
    OF - Director → CIF 0
    Asgharzadeh Zaferani, Gholamhassan
    Banker born in August 1949
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 23
    Gomes, Ian Pierre
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 24
    Aminzare, Mohsen
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 25
    Heidari, Farshad
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-10-22
    OF - Director → CIF 0
  • 26
    Hosein Zadeh, Mohammad Reza
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2021-11-28
    OF - Director → CIF 0
  • 27
    Panahi, Gholamreza
    Banker born in August 1968
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2019-07-15
    OF - Director → CIF 0
  • 28
    Gachpazzadeh, Alireza Akbar
    Banker born in September 1995
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-03-19
    OF - Director → CIF 0
    Gachpazzadeh, Alireza Akbar
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-03-19
    OF - Director → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-01 ~ 2001-02-05
    PE - Nominee Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-01 ~ 2001-02-05
    PE - Nominee Director → CIF 0
    2001-02-01 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELLI BANK PLC

Previous names
OPTIONINDIGO PUBLIC LIMITED COMPANY - 2001-02-21
MELLI IRAN PLC - 2001-11-21
Standard Industrial Classification
64191 - Banks

  • MELLI BANK PLC
    Info
    OPTIONINDIGO PUBLIC LIMITED COMPANY - 2001-02-21
    MELLI IRAN PLC - 2001-02-21
    Registered number 04152338
    icon of address98a Kensington High Street, London W8 4SG
    PUBLIC LIMITED COMPANY incorporated on 2001-02-01 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.