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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minai, Massoumeh

    Related profiles found in government register
  • Minai, Massoumeh
    Iranian businesswoman born in March 1949

    Resident in Iran

    Registered addresses and corresponding companies

    • South 9th Floor, Ave Dr Shahid Lavasani, Jamshid-vatanpour Boorge Neda, Tehran, 89TO, Iran

      IIF 1
  • Minai, Massoumeh
    Iranian manager born in March 1949

    Resident in Iran

    Registered addresses and corresponding companies

    • South 9th Floor, Ave Dr Shahid Lavasani Jamshid, Vatanpour Boorge Neda, Tehran, 89 T 0, Iran

      IIF 2 IIF 3

    • South 9th, Floor Ave Dr. Shahid Lavasani, Jamshid- Vatanpour Boorge Neda, Tehran, 89 T O, Iran

      IIF 4

    • South 9th, Floor, Ave Dr Shahid Lavasani Jamshid- Vatanpour, Tehran, 89 T 0, Iran

      IIF 5

    • South 9th, Floor, Ave Dr. Shahid- Vatanpour Boorge Neda, Tehran, 89 T 0, Iran

      IIF 6
  • Minai, Masoumeh
    Iranian property investor born in March 1949

    Resident in Iran

    Registered addresses and corresponding companies
  • Minai, Massoumeh
    Iranian businesswoman born in March 1949

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 21, Lesya Ukrainka Blvd, Apt 54, Kiev, 01133, Ukraine

      IIF 10
  • Minai, Massoumeh
    Iranian none born in March 1949

    Registered addresses and corresponding companies

    • Dr Shahid Lavasani Avenue, Jamshid Vatanpour Street, Tehran, 989T NORTH, Iran

      IIF 11 IIF 12
  • Minai, Masoumeh
    Iranian businesswoman born in December 1948

    Registered addresses and corresponding companies

    • Pasdaran 9th Floor, Kohestan No 16, Tehran, FOREIGN, Iran

      IIF 13
  • Minai, Masoumeh
    Iranian director born in May 1951

    Registered addresses and corresponding companies

    • Pas Daran 9th Floor, Flat No.16, Kohestan, Tehran, FOREIGN, Iran

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2008-10-08 ~ 2010-05-14
    IIF 11 - Director → ME
  • 2
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2010-03-01 ~ 2014-10-05
    IIF 6 - Director → ME
  • 3
    MASS STEEL LTD - 2004-08-10
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    2010-10-14 ~ 2011-10-14
    IIF 4 - Director → ME
    2010-03-16 ~ 2011-10-15
    IIF 1 - Director → ME
  • 4
    METCORE HOLDING LTD. - 2002-02-25
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2011-10-13 ~ 2012-07-18
    IIF 10 - Director → ME
  • 5
    NICORE HOLDING LTD. - 2002-02-25
    53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ 2011-10-14
    IIF 5 - Director → ME
  • 6
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    51 Copse Wood Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2008-08-10 ~ 2009-10-16
    IIF 12 - Director → ME
  • 7
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,970 GBP2024-06-30
    Officer
    2001-03-01 ~ 2009-02-04
    IIF 14 - Director → ME
  • 8
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2011-10-14 ~ 2012-03-01
    IIF 9 - Director → ME
    2010-03-01 ~ 2011-10-14
    IIF 2 - Director → ME
  • 9
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2011-12-21 ~ 2012-07-18
    IIF 8 - Director → ME
    2011-12-21 ~ 2011-12-21
    IIF 7 - Director → ME
    2001-11-13 ~ 2006-06-26
    IIF 13 - Director → ME
  • 10
    53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2011-10-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.