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 1
  • Maleki, Morteza
    Business Development Manager born in September 1982
    Individual (10 offsprings)
    Officer
    2012-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Morteza Maleki
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Maleki Raee, Parisa
    Born in July 1991
    Individual
    Officer
    2012-08-01 ~ 2019-04-17
    OF - Director → CIF 0
    Parisa Maleki Raee
    Born in July 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keach, Elizabeth Jeanne Marie
    Financial Publisher born in March 1985
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Tayebeh Jafari
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALEKI RAEE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,788 GBP2019-07-31
1,788 GBP2018-07-31
Creditors
Amounts falling due within one year
-18,117 GBP2019-07-31
-18,117 GBP2018-07-31
Net Current Assets/Liabilities
-18,117 GBP2019-07-31
-18,117 GBP2018-07-31
Total Assets Less Current Liabilities
-16,329 GBP2019-07-31
-16,329 GBP2018-07-31
Net Assets/Liabilities
-16,329 GBP2019-07-31
-16,329 GBP2018-07-31
Equity
-16,329 GBP2019-07-31
-16,329 GBP2018-07-31

  • MALEKI RAEE LIMITED
    Info
    Registered number 07999672
    21 Lime Grove, London W12 8EE
    Private Limited Company incorporated on 2012-03-21 and dissolved on 2020-10-27 (8 years 7 months). The company status is Dissolved.
    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.