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.
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Mr Ali Reza Ravanshad
Born in September 1963Individual (72 offsprings)Person with significant control
2020-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ravanshad, Ashkan
Director born in March 1986Individual (5 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0
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Ravanshad, Ali Reza
Director born in September 1963Individual (72 offsprings)Officer 2013-09-23 ~ 2023-08-01OF - Director → CIF 0 - 2
St Peters House, Le Bordage, St. Peter Port, Guernsey, Channel IslandsCorporate (2 offsprings)Person with significant control2016-09-23 ~ 2016-09-23PE - Ownership of shares – 75% or more → CIF 0
ABBEY ROAD IP JOINERY LIMITED
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ABBEY ROAD IP JOINERY LIMITED
InfoDANDI SPACE LIMITED - 2024-01-30Registered number 08700780C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NRPrivate Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-09-23CIF 0
- Not found in our database.
