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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yaghmaei, Alireza

    Related profiles found in government register
  • Yaghmaei, Alireza
    Iranian born in April 1973

    Resident in United Kingdon

    Registered addresses and corresponding companies
  • Yaghmaei, Alireza
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaghmaei, Alireza
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Yaghmaei, Alireza
    British managing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Alireza Yaghmaei
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alireza Yaghmaei
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaghmaei, Alireza

    Registered addresses and corresponding companies
  • Mr Alireza Yaghmaei
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ALPENLAND WATER LTD
    12767429
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENGELUS NETWORK LTD
    12406708
    Active Corporate (2 parents)
    Officer
    2020-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLOBAL TRADING AGENCY LTD
    14686500
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 4 - Director → ME
    2023-05-31 ~ 2023-08-24
    IIF 13 - Secretary → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    HBBA GLOBAL LTD - now
    HUNGARIAN BRITISH BUSINESS ALLIANCE LTD - 2025-03-27
    HUNGARIAN BRITISH BUSINESS NETWORK LTD
    - 2023-03-16 13932384
    Active Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-02-13
    IIF 5 - Director → ME
    Person with significant control
    2022-02-22 ~ 2023-02-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    HUNGARIAN BRITISH BUSINESS ASSOCIATION
    13865026
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ 2023-01-27
    IIF 14 - Secretary → ME
    Person with significant control
    2022-01-21 ~ 2023-01-27
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INVEST GLOBALLY LTD
    14231215
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ 2023-05-31
    IIF 2 - Director → ME
    Person with significant control
    2022-07-27 ~ 2023-05-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SUNIPHAR LTD
    14255742
    Dissolved Corporate (3 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    XCLUSIVE CARDS (UK) LIMITED
    07823942
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.