The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Mohammad Reza Shahverdi
- British born in August 1988
Mr Mohammad Reza Shahverdi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Mohammad Shahverdi
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenleigh Road, Liverpool, L18 7HZ, United Kingdom
IIF 4
- British born in August 1988
Mr Mohammad Reza Shahverdi
Resident in England
Registered addresses and corresponding companiesSuit 404, Regent 88, Business Centre, West Tower Brook Street, Liverpool, L3 9PJ, United Kingdom
IIF 5
- British born in August 1988
Shahverdi, Mohammad Reza
Resident in United Kingdom
Registered addresses and corresponding companies4 Greenleigh Road, Liverpool, L18 7HZ, United Kingdom
IIF 6Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
IIF 7Suite 4, 3rd Floor, 34 Castle Street, Liverpool, L2 0NR, United Kingdom
IIF 8Unit 4, 34 Castle Street, Liverpool, L2 0NR, United Kingdom
IIF 9
- British born in August 1988
Shahverdi, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies4, Greenleigh Road, Liverpool, L18 7HZ, United Kingdom
IIF 10
- British born in August 1988
Shahverdi, Mohammad Reza
Resident in England
Registered addresses and corresponding companiesSuit 404, Regent 88, Business Centre, West Tower Brook Street, Liverpool, L3 9PJ, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Shahverdi, Mohammad Reza
Suite 4, 3rd Floor, 34 Castle Street, Liverpool, L2 0NR, England
IIF 12
- 1
EASY CAR LEASE LTD
1118236415 Hatton Garden, Apartment 113 Hatton Garden, Liverpool, EnglandActive Corporate (5 parents)Officer2018-02-01 ~ 2019-02-06IIF 10 - Director → MEPerson with significant control2018-02-01 ~ 2020-12-11IIF 4 - Has significant influence or control → OE - 2
LATOMUS CAPITAL LIMITED
15497250Unit 4 34 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LAVELLE ESTATES LTD
12785155Suit 404, Regent 88 Business Centre, West Tower Brook Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2020-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
M & A MOTOR UK LIMITED
098281422 Goschen Street, Old Swan, LiverpoolActive Corporate (2 parents)Officer2015-10-16 ~ 2018-04-01IIF 6 - Director → ME - 5
MASON VERDI HOLDINGS LTD
13435848Suite 4, 3rd Floor 34 Castle Street, Liverpool, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 8 - Director → ME2021-06-03 ~ nowIIF 12 - Secretary → MEPerson with significant control2021-06-03 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
MASON VERDI LTD
10804650Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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