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 Khesraw Formooli
- British born in January 1987
Mr Khesraw Formooli
Resident in England
Registered addresses and corresponding companiesAcorn Kennels & Cattery, Narcot Lane, Chalfont St. Giles, HP8 4DX, England
IIF 1Mnm Motors, Spout Lane, Staines-upon-thames, TW19 6BL, England
IIF 2112, Wembley Park Drive, Wembley, HA9 8HS, England
IIF 3 IIF 4Rear Of 63-69, East Lane, Wembley, HA9 7PB, United Kingdom
IIF 5R/o 63-69, East Lane, Wembley, HA9 7PB, United Kingdom
IIF 6
- British born in January 1987
Formooli, Khesraw
Resident in England
Registered addresses and corresponding companies - British director born in January 1987
Formooli, Khesraw
Resident in England
Registered addresses and corresponding companiesRear Of 63-69, East Lane, Wembley, HA9 7PB, United Kingdom
IIF 11
- British self employed born in January 1987
Formooli, Khesraw
Resident in England
Registered addresses and corresponding companiesMnm Motors, Spout Lane, Staines-upon-thames, TW19 6BN, England
IIF 12
- British born in January 1987
Formooli, Khesraw
Resident in United Kingdom
Registered addresses and corresponding companiesR/o 63-69, East Lane, Wembley, HA9 7PB, United Kingdom
IIF 13
- British manager born in January 1987
Formooli, Khesraw
Resident in United Kingdom
Registered addresses and corresponding companiesMnm Motors, Spout Lane, Staines-upon-thames, TW19 6BN, England
IIF 14
- British self employed born in January 1987
Formooli, Khesraw
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, 176 West Hendon Broadway, West Hendon, London, NW9 7AA, England
IIF 15
- 1
BABA AUTO CENTRE LTD
10739972R/o 63-69 East Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2017-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
BABACARS LTD
- 2018-11-08 11659643Rear Of 63-69 East Lane, Wembley, United KingdomDissolved Corporate (2 parents)Officer2018-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
CHALFONT DISCOUNT TYRES LTD
16070076Acorn Kennels & Cattery, Narcot Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Officer2024-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FORMOOLI CARS LTD
15343595112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2024-10-02 ~ nowIIF 10 - Director → ME - 5
FORMOOLI INVESTMENTS LTD
15323353112 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2023-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
FORMOOLI REAL ESTATES LTD
16248824112 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7Mnm Motors, Spout Lane, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2025-05-06 ~ 2025-08-29IIF 14 - Director → ME2024-05-20 ~ 2025-04-29IIF 12 - Director → MEPerson with significant control2024-05-20 ~ 2025-08-29IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 8
MQ CARS LTD
07777937Unit 15 176 West Hendon Broadway, LondonActive Corporate (2 parents)Officer2011-09-19 ~ 2014-01-15IIF 15 - Director → ME
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