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 Dariush Stuart Fouladi
Mr Dariush Stuart Fouladi
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
F12 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
IIF 2 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
IIF 3 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, United Kingdom
IIF 4 F12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
Mr Dariush Stuart Fouladi
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 5 F12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
Fouladi, Dariush Stuart
British businessman born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 F12 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
Fouladi, Dariush Stuart
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, United Kingdom
Fouladi, Dariush Stuart
British financial expert born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
Mr Dariush Stuart Fouladi
American born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Fouladi, Dariush Stuart
British management consultant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 10 F12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
Fouladi, Dariush
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 11 F12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
Fouladi, Dariush Stuart
born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 12 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
- 1 F12 Springfield House, Sandling Road, Kent, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer
2016-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 26 Eaton Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2021-07-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3
OLD CHURCH CAPITAL LLP
- nowCASTLE HARBOUR SECURITIES LLP - 2020-10-03SOFAER GLOBAL RESEARCH (UK) LLP - 2012-08-16SOFAER GLOBAL RESEARCH LLP - 2008-12-01 Hunter House, 109 Snakes Lane, Woodford Green, EssexLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)633,852 GBP2020-03-31Officer 2022-03-08 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2019-07-01 ~ nowIIF 9 - Has significant influence or control → OE - 4 Springfield House, Sandling Road, Kent, Maidstone, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,288 GBP2019-09-30Officer 2018-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 F12 Springfield House, Sandling Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-79,723 GBP2019-08-31Officer 2019-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 4 - Has significant influence or control → OE
- 1 F12 Springfield House, Sandling Road, Maidstone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-79,723 GBP2019-08-31Officer 2016-08-01 ~ 2017-06-08IIF 10 - Director → MEPerson with significant control 2016-08-01 ~ 2017-06-08IIF 5 - Has significant influence or control → OE
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