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.
Ms Tina Moghaddam Panah
Ms Tina Moghaddam Panah
British born in March 1987Resident in England
Registered addresses and corresponding companiesMs Tina Moghaddam-panah
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 4
13 Ibberton House, Russell Road, London, London, W14 8JB, England
Moghaddam Panah, Tina
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 5 293 Green Lanes, Palmers Green, London, N13 4XS, United Kingdom
Moghaddam Panah, Tina
British entrepreneur born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 6 293 Green Lanes, Palmers Green, London, N13 4XS, United Kingdom
Moghaddam-panah, Tina
British director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 7 13 Ibberton House, Russell Road, London, London, W14 8JB, England
Moghaddam Panah, Tina
Iranian student born in March 1987Resident in Canada
Registered addresses and corresponding companies
IIF 8 38, Berwick Street, London, W1F 8RT, United Kingdom
- 1 133 Holland Gardens, Brentford, London, EnglandDissolved corporate (2 parents)Person with significant control
2019-03-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 293 Green Lanes Palmers Green, London, United KingdomCorporate (1 parent)Officer 2023-09-04 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 293 Green Lanes, Palmers Green, London, United KingdomCorporate (1 parent)Equity (Company account)288,629 GBP2024-01-31Officer 2014-11-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 133 Holland Gardens, Brentford, London, EnglandDissolved corporate (2 parents)Officer 2019-03-23 ~ 2021-06-28IIF 7 - director → ME
- 2 38 Berwick Street, LondonDissolved corporate (1 parent)Officer 2014-01-14 ~ 2014-04-10IIF 8 - director → ME
- 3 73 Priory Close, Denham, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)3 GBP2024-01-31Person with significant control 2020-01-28 ~ 2020-06-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
