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 Kaveh Vasseghi
Mr Kaveh Vasseghi
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 25, 203-205 The Vale, London, W3 7QS, England
Mr Kaveh Vasseghi
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 170, 571 Finchley Road, London, NW3 7BN, United Kingdom
Vasseghi, Kaveh
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesVasseghi, Kaveh
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 571, Suite 170, Finchley Rd, London, NW3 7BN, United Kingdom
Vasseghi, Kaveh
British none born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 7 23, Edison Road, London, N8 8AE, Uk
Vasseghi, Kaveh
Iranian director born in August 1962Registered addresses and corresponding companies
IIF 8 18 Cricklewood Broadway, London, NW2 3HD
Vasseghi, Kaveh
Registered addresses and corresponding companies
- 1
EUROTRUST (UK) LIMITED
- nowEUROTRUST CARS LIMITED - 1998-06-26 21 High Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-4,794 GBP2024-12-31Officer
2005-08-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-97,211 GBP2024-06-30Officer 2013-08-17 ~ nowIIF 9 - Secretary → ME
- 3 Units 1 & 2 44-54 Coleridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)130,865 GBP2024-06-30Officer 2015-05-13 ~ nowIIF 5 - Director → ME
- 4 Chempney Myers Third Floor Grove House, 55 Lowlands Rd, HarrowActive Corporate (2 parents)Equity (Company account)-24,429 GBP2024-06-30Officer 2019-02-06 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
EUROTRUST (UK) LIMITED
- nowEUROTRUST CARS LIMITED - 1998-06-26 21 High Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-4,794 GBP2024-12-31Officer 1996-12-09 ~ 2005-08-01IIF 8 - Director → ME 2007-07-06 ~ 2008-12-01IIF 10 - Secretary → ME - 2 Units 1 & 2 44-54 Coleridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)130,865 GBP2024-06-30Officer 2013-08-08 ~ 2013-09-04IIF 7 - Director → ME 2014-06-14 ~ 2014-08-12IIF 6 - Director → ME
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