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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 9
  • 1
    Mahboubian, Alireza
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Alireza Mahboubian
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Singh, Jangsher
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Shirazi, Zainab
    Director born in October 1997
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-03-18
    OF - Director → CIF 0
    Miss Zainab Shirazi
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2019-01-08 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Zohrabpour, Fazel
    Co Director born in May 1964
    Individual (5 offsprings)
    Officer
    2012-07-10 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Shirazi, Agha Muhammad Hussain
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Agha Muhammad Hussain Shirazi
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2018-11-02 ~ 2019-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mohseni, Ensiyeh
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2015-11-06 ~ 2016-08-29
    OF - Director → CIF 0
    2017-01-11 ~ 2018-08-31
    OF - Director → CIF 0
    Mrs Ensiyeh Mohseni
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Gulamali, Hani
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Gulamali, Hani
    Co Director born in July 1959
    Individual (17 offsprings)
    2012-07-10 ~ 2012-07-10
    OF - Director → CIF 0
    2013-09-17 ~ 2015-11-06
    OF - Director → CIF 0
    Gulamali, Hani
    Director born in July 1959
    Individual (17 offsprings)
    2016-08-29 ~ 2016-12-15
    OF - Director → CIF 0
    Mr Hani Gulamali
    Born in July 1959
    Individual (17 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-29 ~ 2016-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Rafique, Sohail
    Director born in April 1984
    Individual (11 offsprings)
    Officer
    2016-12-15 ~ 2017-05-02
    OF - Director → CIF 0
    Mr Sohail Rafique
    Born in April 1984
    Individual (11 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ghaziani, Abdul Rauf
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ 2018-01-22
    OF - Director → CIF 0
    Mr Abdul Rauf Ghaziani
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2017-07-25 ~ 2017-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

5 STAR TRADEX LTD

Period: 2018-05-22 ~ now
Company number: 08137766
Registered names
5 STAR TRADEX LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
52243 - Cargo Handling For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
26,558 GBP2024-07-31
930 GBP2023-07-31
Current Assets
31,239 GBP2024-07-31
64,262 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-20,729 GBP2024-07-31
-71,143 GBP2023-07-31
Net Current Assets/Liabilities
10,510 GBP2024-07-31
-6,881 GBP2023-07-31
Total Assets Less Current Liabilities
37,068 GBP2024-07-31
-5,951 GBP2023-07-31
Creditors
Non-current
-34,941 GBP2024-07-31
-10,296 GBP2023-07-31
Net Assets/Liabilities
2,127 GBP2024-07-31
-16,247 GBP2023-07-31
Equity
2,127 GBP2024-07-31
-16,247 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • 5 STAR TRADEX LTD
    Info
    EUROPOST EXPRESS SERVICES LTD - 2018-05-22
    EUROPOST EXPRESS LTD - 2018-05-22
    Registered number 08137766
    5 Wadsworth Road, Perivale, Greenford UB6 7JD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.