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.
Kochaei, Khalid
- British born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companiesFlat 4, 209 Kingston Road, Leatherhead, Surrey, KT22 7PB, England
IIF 3
- British company director born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Kochaei, Khalid
Resident in Uk
Registered addresses and corresponding companies6, Meadway Precinct, Tilehurst, Reading, RG30 4AA, Uk
IIF 11
- British born in January 1979
Khalid Kochaei
Resident in England
Registered addresses and corresponding companies3, Shakespeare Avenue, Andover, SP10 3DR, United Kingdom
IIF 12
- British born in January 1979
Mr Khalid Kochaei
Resident in England
Registered addresses and corresponding companies11, Winchester Street, Andover, SP10 2EA, United Kingdom
IIF 1349, Bridge Street, Andover, Hampshire, SP10 1BG, United Kingdom
IIF 1479, College Road, Harrow, HA1 1BD, United Kingdom
IIF 15C/o Vivid Accountants, 13 Trinity Road, London, SW17 7SD, England
IIF 16C/o Of Aq Accountants, 133 West Hendon Broadway, 133 West Hendon Broadway, London, NW9 7DY, United Kingdom
IIF 176, Meadway Precinct, Reading, RG30 4AA, United Kingdom
IIF 18
- Afghan born in January 1979
Mr Khalid Kochaei
Resident in England
Registered addresses and corresponding companies
- 1
DANAK LIMITED
143497521 Meadway Precinct, Tilehurst, Reading, EnglandDissolved Corporate (1 parent)Officer2022-09-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
DKU LTD
111844466 Meadway Precinct, Tilehurst, Reading, United KingdomDissolved Corporate (3 parents)Officer2018-02-02 ~ dissolvedIIF 7 - Director → ME - 3
HUBER UK LTD
09957595Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
LEMON PLAICE (UK) LTD
0711740411 Winchester Street, Andover, United KingdomDissolved Corporate (2 parents)Officer2010-01-06 ~ 2011-10-31IIF 8 - Director → ME - 5
PLAICE (READING) LIMITED
073860716 Meadway Precinct, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-10-15 ~ dissolvedIIF 11 - Director → ME - 6
SEA MASTER (READING) LTD
115016086 Meadway Precinct, Reading, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
SEA MASTERS (ANDOVER) LTD
0986094849 Bridge Street, Andover, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20,703 GBP2017-11-30Officer2015-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
TALENTED FISH LTD
16013051C/o Vivid Accountants, 13 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
TWO PARTNERS LTD
14935220C/o Of Aq Accountants 133 West Hendon Broadway, 133 West Hendon Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,740 GBP2024-06-30Officer2023-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
WILLIAM CARS LTD
0818822479 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)16,214 GBP2021-08-31Officer2012-08-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
ZENITH ANDOVER LTD
117273633 Shakespeare Avenue, Andover, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2018-12-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
ZENITH ENG LTD
11542822Lexham House Forest Road, Binfield, Bracknell, United KingdomDissolved Corporate (2 parents)Equity (Company account)22,333 GBP2019-08-31Person with significant control2018-08-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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