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.
Faghini Naraghi, Ali Reza
Faghini Naraghi, Ali Reza
British accountant born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesFaghihi Naraghi, Ali Reza
British accountant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 7
91, Waterloo Road, London, SE1 8RT, England
Faghihi Naraghi, Ali Reza
British accountant born in February 1963Registered addresses and corresponding companies
IIF 8 107 Nottingham Terrace, London, NW1 4QE
Faghihi Naraghi, Ali Reza
British director born in February 1963Registered addresses and corresponding companies
IIF 9 107 Nottingham Terrace, London, NW1 4QE
Faghihi Naraghi, Ali Reza
British directorRegistered addresses and corresponding companies
IIF 10 107 Nottingham Terrace, London, NW1 4QE
Ali Reza Faghini Naraghi
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesFaghihi Naraghi, Ali Reza
Registered addresses and corresponding companies
IIF 14 107 Nottingham Terrace, London, NW1 4QE
Ali Reza Faghihi Naraghi
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 15 91, Waterloo Road, London, SE1 8RT, England
- 1 73 Cornhill, London, United KingdomCorporate (5 parents)Equity (Company account)-63,650 GBP2023-12-31Officer
2025-04-04 ~ nowIIF 2 - director → ME - 2 73 Cornhill, London, United KingdomCorporate (5 parents)Equity (Company account)1,054,910 GBP2023-12-31Officer 2025-04-04 ~ nowIIF 6 - director → ME
- 3 73 Cornhill, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)69,057 GBP2022-12-31Officer 2019-04-30 ~ nowIIF 4 - director → ME
- 4 73 Cornhill, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Officer 2019-04-30 ~ nowIIF 5 - director → ME
- 5 91 Waterloo Road, London, EnglandCorporate (1 parent, 5 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 7 - director → MEPerson with significant control 2021-03-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 47 Frith Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer 2025-04-04 ~ nowIIF 1 - director → ME
- 7 73 Cornhill, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)37,368,594 GBP2022-12-31Officer 2019-04-30 ~ nowIIF 3 - director → ME
- 8 73 Cornhill, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-04-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 73 Cornhill, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-04-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10WESTFORT LIMITED - 2004-09-03 73 Cornhill, London, United KingdomCorporate (9 parents, 2 offsprings)Equity (Company account)910,808 GBP2023-03-31Person with significant control 2016-11-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandCorporate (6 parents, 1 offspring)Officer 1999-11-12 ~ 2001-05-14IIF 8 - director → ME 2000-01-18 ~ 2001-05-14IIF 14 - secretary → ME
- 2Y&NTM LIMITED - 2001-03-30 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandCorporate (7 parents)Officer 2001-03-13 ~ 2001-05-14IIF 9 - director → ME 2001-03-13 ~ 2001-05-14IIF 10 - secretary → ME
