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.
Aghsaei, Kaveh
Aghsaei, Kaveh
British co director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd, Floor, 21 West Nile Street, Glasgow, G1 2PS, Scotland
Aghsaei, Kaveh
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16 Chestnut Drive, Parkhall, Clydebank, Glasgow, East Dunbartonshire, G81 3PS
Aghsaei, Kaveh
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesAghsaei, Kaveh
British operations director born in July 1982Registered addresses and corresponding companies
IIF 6 Flat 1/1, 125 Dunbarton Road, Clydebank, East Dunbartonshire, G81 1HS
Aghsaei, Kaveh
British Registered addresses and corresponding companiesAghsaei, Kaveh
Registered addresses and corresponding companies
- 1 Algo Business Centre, Glenearn Road, Perth, PerthshireLiquidation Corporate (1 parent)Officer
2006-07-21 ~ nowIIF 6 - Director → ME 2006-07-21 ~ nowIIF 9 - Secretary → ME
- 1360INNOVATE LIMITED - 2009-12-23 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)Officer 2009-06-15 ~ 2010-11-15IIF 3 - Director → ME 2009-06-15 ~ 2010-11-15IIF 7 - Secretary → ME
- 2 45 West Nile Street, 3rd Floor, GlasgowDissolved Corporate (1 parent)Officer 2011-11-22 ~ 2013-12-08IIF 1 - Director → ME 2011-11-22 ~ 2013-12-08IIF 11 - Secretary → ME
- 3 Gresham Chambers, 3rd Floor, 45 West Nile Street, GlasgowActive CorporateEquity (Company account)784,492 GBP2021-01-31Officer 2011-01-26 ~ 2014-01-20IIF 4 - Director → ME 2011-01-26 ~ 2014-01-20IIF 10 - Secretary → ME
- 4ALAN PLANT LIMITED - 2008-03-12SPRINGKELL PROPERTIES LIMITED - 2004-10-20 75 Stanley Street, GlasgowDissolved CorporateOfficer 2008-02-22 ~ 2010-10-01IIF 2 - Director → ME 2008-02-28 ~ 2010-10-01IIF 8 - Secretary → ME
- 5CARPATHIA LIMITED - 2001-09-12MARINE DEVELOPMENT (IT) LIMITED - 2000-04-03M M & S (2491) LIMITED - 1998-09-29 22 Westminster Terrace, GlasgowDissolved Corporate (1 parent)Officer 2012-01-31 ~ 2014-01-20IIF 5 - Director → ME 2012-01-31 ~ 2014-01-20IIF 12 - Secretary → ME
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