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.
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Zareiyan, Davood
Zareiyan, Davood
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesZareiyan, Davood
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 6
23, Kinloch Drive, Kingsbury, London, NW9 7LJ, England
Zareiyan, Davood
British none born in June 1957Resident in England
Registered addresses and corresponding companiesZareiyan, Davood
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AS, United Kingdom
Zareiyan, Davood
British Registered addresses and corresponding companies
IIF 10 23 Kinloch Drive, Kingsbury, London, NW9 7LJ
Mr Davood Zareiyan
British born in June 1957Resident in England
Registered addresses and corresponding companiesMr Dawood Zareiyan
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 19 8, Allington Road, London, NW4 3DJ, England
Mr Davood Zareiyan
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Allington Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer
2013-09-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 8 Allington Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2013-09-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3
CLICK2DROP.COM LIMITED
- nowM. MONIES LIMITED - 2019-09-19M SUPPLIES LIMITED - 2019-06-26M SUPPLY LIMITED - 2010-08-24 8 Allington Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2010-07-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 4
DANISH GOLD LIMITED
- nowMULBERRY TRADING LIMITED - 2008-03-25 8 Allington Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2015-08-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Churchill House 120 Bunns Lane, Mill Hill, London, United KingdomDissolved corporate (1 parent)Officer 2017-09-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6
FOOD DELIVERY APP LTD.
- nowMEALX.CO.UK LIMITED - 2020-05-22FOODHEAVENFOOD.COM LIMITED - 2019-06-26 Chalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, EnglandDissolved corporate (1 parent)Equity (Company account)-36,356 GBP2020-09-30Officer 2014-09-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
MARVEL BAZAAR LIMITED
- nowMARVEL SUPPLIES LIMITED - 2019-03-05CHELSEA MANAGEMENT LIMITED - 2008-11-25 8 Allington Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonCorporate (2 parents)Equity (Company account)520,629 GBP2020-12-31Person with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 9
TAP2DROP.COM LIMITED
- nowGET MY TAKEAWAY.COM LIMITED - 2019-08-07 8 Allington Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2015-03-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10 146a Brent Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-30Officer 2014-09-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11 8 Allington Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-109,333 GBP2020-12-31Officer 2003-11-17 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonCorporate (2 parents)Equity (Company account)520,629 GBP2020-12-31Officer 1998-09-17 ~ 2022-02-02IIF 1 - director → ME
