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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 35
  • 1
    Seif, Valiollah
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2007-01-29
    OF - Director → CIF 0
    Seif, Valliolah
    Banker born in June 1952
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Sadeghifar, Ahmad
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2002-01-11
    OF - Director → CIF 0
  • 3
    Gachpazzadeh, Alireza Akbar
    Banker born in September 1995
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2025-03-19
    OF - Director → CIF 0
    Gachpazzadeh, Alireza Akbar
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Najarzadeh, Abolfazl
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Farzin, Mohammad Reza
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Mcleod, Keith George
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Armour, Trevor
    Non Executive Director born in April 1948
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2005-11-12
    OF - Director → CIF 0
  • 8
    Panahi, Gholamreza
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Mohammad Rezaei, Davood
    Born in September 1969
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Hosein Zadeh, Mohammad Reza
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2021-11-28
    OF - Director → CIF 0
  • 11
    Heidari, Farshad
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Gomes, Ian Pierre
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2023-10-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Sedghi, Ali
    Banker born in May 1953
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 14
    Rouchdy, Tarek
    Certified Chartered Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ 2025-04-05
    OF - Director → CIF 0
  • 15
    Aminzare, Mohsen
    Banker born in May 1971
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 16
    Thompson, John Michael
    Accountant born in July 1944
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Zaferani, Gholamhassan Asgharzadeh
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2008-04-20
    OF - Director → CIF 0
    Asgharzadeh Zaferani, Gholamhassan
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Sanders, John Roland
    Director born in February 1943
    Individual (33 offsprings)
    Officer
    2001-11-12 ~ 2003-11-12
    OF - Director → CIF 0
  • 19
    Botshekan, Mohammad Hashem
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    2022-02-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Pearson, Jonathan Michael Kuvey
    Banker born in November 1949
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    England, Roy
    Banker born in October 1945
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Jarvis, Mark Vincent
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 23
    Azizi, Ahmad, Dr
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 24
    Ataii, Bahman
    Banker born in January 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 25
    Memarzadeh, Ghafour
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2002-06-26
    OF - Director → CIF 0
  • 26
    Vahidi Foumeni, Seyed Mohammad
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Tavokoli, Mohammad Taghi
    Banker born in December 1956
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 28
    Zand, Abdolreza
    Banking born in December 1959
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2023-04-21
    OF - Director → CIF 0
    Zand, Abdolreza
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Ahrabi, Fereydoon, Dr
    Professor born in April 1951
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 30
    Khavari, Mahmoudreza
    Banker born in May 1952
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 31
    Hemmati, Abdolnaser
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 32
    Tahouri, Mohammad Reza
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Suresrafil Street, Babhomayoon, Imam Khomeini Square, Tehran 1114943661, Islamic Republic Of Iran
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-02-01 ~ 2001-02-05
    OF - Nominee Director → CIF 0
    2001-02-01 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-01 ~ 2001-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELLI BANK PLC

Period: 2001-11-21 ~ now
Company number: 04152338
Registered names
MELLI BANK PLC - now
MELLI IRAN PLC - 2001-11-21
Standard Industrial Classification
64191 - Banks

  • MELLI BANK PLC
    Info
    MELLI IRAN PLC - 2001-11-21
    OPTIONINDIGO PUBLIC LIMITED COMPANY - 2001-11-21
    Registered number 04152338
    98a Kensington High Street, London W8 4SG
    PUBLIC LIMITED COMPANY incorporated on 2001-02-01 (25 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.