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.
Ghojeh, Amir Saman
- Registered addresses and corresponding companies
Ghojeh, Amir Saman
- born in June 1992
Ghojeh, Amir Saman
Resident in United Kingdom
Registered addresses and corresponding companiesCapital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom
IIF 4
- British born in June 1992
Ghojeh, Amir Saman
Resident in England
Registered addresses and corresponding companies145, Leadenhall Street, London, EC3V 4QT, England
IIF 5
- British consultant born in June 1992
Ghojeh, Amir Saman
Resident in England
Registered addresses and corresponding companiesOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 6
- British director born in June 1992
Ghojeh, Amir Saman
Resident in England
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 7
- British wealth management born in June 1992
Ghojeh, Amir Saman
Resident in England
Registered addresses and corresponding companies2 Whittingstall Mansions, 18 Whittingstall Road, London, SW6 4EE, United Kingdom
IIF 8
- British brokering consultant born in June 1992
Ghojeh, Saman Amir
Resident in England
Registered addresses and corresponding companiesFormat House, Flat 2, 11 Imperial Road, London, SW6 2AG, United Kingdom
IIF 9
- British born in June 1992
Ghojeh, Amir Saman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1992
Ghojeh, Amir Saman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 35 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England
IIF 13
- British m&a consultant born in June 1992
Ghojeh, Amir Saman
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in June 1992
Mr Amir Saman Ghojeh
Resident in England
Registered addresses and corresponding companies - British born in June 1992
Mr Amir Saman Ghojeh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAPITAL AND TRUST CORPORATE FINANCE LIMITED
13574638145 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2021-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
CUSTODIAN MANAGEMENT LIMITED
0806869810th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents)Officer2023-02-28 ~ 2025-07-31IIF 13 - Director → ME - 3
DOLLIS INVESTMENTS LTD
12691698Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Officer2020-06-23 ~ 2021-02-18IIF 7 - Director → MEPerson with significant control2020-06-23 ~ 2021-02-18IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EGC INTERNATIONAL LTD
11176004Format House, 11 Imperial Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 14 - Director → ME2018-01-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-01-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
ENZA GROUP (HOLDINGS) LIMITED
10285355Format House, Flat 2, 11 Imperial Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 9 - Director → ME - 6
MVP CAPITAL GROUP LLP
OC451725Capital & Trust, 145-146 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-05 ~ dissolvedIIF 4 - LLP Designated Member → ME - 7
MVP CAPITAL LIMITED
09891681145 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer2018-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-28 ~ 2018-12-01IIF 20 - Has significant influence or control → OE - 8
MVP RECRUITMENT LIMITED
10582675145 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2018-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 21 - Has significant influence or control → OE - 9
PS PROPERTIES GROUP LIMITED
12151696145 Fifth Floor, Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2019-08-12 ~ nowIIF 10 - Director → ME2019-08-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-08-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SLM CAPITAL LIMITED
12427271Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 6 - Director → ME2020-01-27 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-01-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
TNS PROPERTIES (HOLDINGS) UK LIMITED
12667085Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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