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.
Nadimi, Fariba
Nadimi, Fariba
British buyer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Nadimi, Fariba
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesNadimi, Fariba
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMrs Fariba Nadimi
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesMiss Fariba Nadimi
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25c, The Broadway, London, NW7 3DA, United Kingdom
Nadimi, Fariba
British footwearRegistered addresses and corresponding companies
IIF 10 9 Edgehill Avenue, London, N3 3AY
Nadimi, Fariba
British secretaryRegistered addresses and corresponding companies
IIF 11 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Nadimi, Fariba
Registered addresses and corresponding companies
IIF 12 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
- 1 Flat C, 25 The Broadway, London, United KingdomDissolved corporate (3 parents)Officer
2018-12-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 25c The Broadway, London, United KingdomDissolved corporate (4 parents)Equity (Company account)0 GBP2020-03-31Officer 2019-03-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3DETAILS SHOES LTD. - 2004-01-12OXYGEN TRADING CO LIMITED - 2003-11-17 Gateway House, Highpoint Business Village, Henwood Ashford, KentDissolved corporate (2 parents)Officer 2002-05-09 ~ dissolvedIIF 10 - secretary → ME
- 4 Bbk Chartered Accountants, 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)Officer 2008-05-30 ~ dissolvedIIF 4 - director → ME 2009-07-07 ~ dissolvedIIF 11 - secretary → ME
- 1 9 Edge Hill Avenue, London, EnglandCorporate (1 parent)Equity (Company account)-5,867 GBP2023-10-31Officer 2016-03-02 ~ 2018-04-06IIF 3 - director → ME 2015-06-23 ~ 2016-01-18IIF 2 - director → ME 2011-10-05 ~ 2014-09-28IIF 1 - director → ME 2011-10-05 ~ 2014-12-20IIF 12 - secretary → MEPerson with significant control 2016-10-01 ~ 2018-03-18IIF 7 - Right to appoint or remove directors → OE
