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 Amir Hossien Mazhari
Mr Amir Hossien Mazhari
Iranian born in March 1986Resident in Scotland
Registered addresses and corresponding companiesMr Amir Hossen Mazhari
Iranian born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 3
17, Bon Accord Terrace, Aberdeen, AB11 6DP, United Kingdom
Mazhari, Amir Hossien
Iranian company director born in March 1986Resident in Scotland
Registered addresses and corresponding companiesMazhari, Amir Hossien
Iranian director born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 6 36-38, Chapel Street, Aberdeen, AB10 1SP, Scotland
Mazhari, Amir Hossen
Iranian service manager born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Unit B, Office C Balckness Road Ind Center, Altens, Aberdeen, AB12 3LH, United Kingdom
- 1 36-38 Chapel Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer
2025-02-20 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 36-38 Chapel Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-34,514 GBP2024-03-31Officer 2021-05-03 ~ nowIIF 6 - Director → ME
- 3 17 Bon Accord Terrace, Aberdeen, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Thistle Laundry 38 Chapel Street, Unit 1 Basement, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)10,600 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1KPD (UK DELIVERY) GROUP LTD - 2024-01-12UK 2MAN DELIVERY SERVICE LIMITED - 2024-07-17KPD DELIVERY SERVICE LTD - 2021-03-22 Unit 5 Unit 5 Salitar Business Center, Badenton Dirve, Portleten, United KingdomActive Corporate (1 parent)Equity (Company account)150 GBP2024-03-18Officer 2017-04-21 ~ 2017-05-28IIF 7 - Director → ME
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