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.
Mr Saiid Mohammadtaghi
Mr Saiid Mohammadtaghi
British born in March 1959Resident in England
Registered addresses and corresponding companiesMohammadtaghi, Saiid
British civil engineer born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 13
10, Coombe Ridings, Kingston Upon Thames, KT2 7JT, England
IIF 14 Whyte Chase, Golf Club Drive, Kingston Upon Thames, Surrey, KT2 7DF, England
IIF 15 9 Seagrave Road, London, SW6 1RP, United Kingdom
IIF 16 IIF 17 IIF 18 24, Cromford Way, New Malden, Surrey, KT3 3AZ, England
IIF 19 IIF 20 26, Cromford Way, New Malden, Surrey, KT3 3AZ, England
Mohammadtaghi, Saiid
British director born in March 1959Resident in England
Registered addresses and corresponding companiesMohammadtaghi, Saiid
British property developer born in March 1959Resident in England
Registered addresses and corresponding companiesMohammadtaghi, Saiid
Registered addresses and corresponding companies
IIF 33 26, Cromford Way, New Malden, Surrey, KT3 3AZ, England
- 1 24 Cromford Way, New Malden, EnglandDissolved Corporate (1 parent)Officer
2021-08-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 24 Cromford Way, New Malden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-12-02 ~ nowIIF 16 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
CONPASS LTD
- nowWOLSEY PROPERTY LTD - 2017-03-17WOLSEY PROPERTY DEVELOPMENT LTD. - 2018-05-24 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-79,315 GBP2021-03-31Officer 2017-03-15 ~ nowIIF 32 - Director → ME - 4 24 Cromford Way, New Malden, EnglandDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 24 Cromford Way, New Malden, EnglandDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
FCR DEVELOPMENTS LIMITED
- nowTHE RUSSETTS PROPERTY LTD - 2017-03-17THE RUSSETTS PROPERTY DEVELOPMENT LTD. - 2018-05-24 10 Coombe Ridings, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-1,964,943 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 31 - Director → ME - 7 24 Cromford Way, New Malden, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 26 Cromford Way, New Malden, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-03-02 ~ dissolvedIIF 20 - Director → ME
- 9 24 Cromford Way, New Malden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-02-10 ~ nowIIF 17 - Director → ME 2012-08-13 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 10 24 Cromford Way, New Malden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-10 ~ nowIIF 18 - Director → ME
- 11 24 Cromford Way, New Malden, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 5 Telegraph Cottage, Warren Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-2,811,651 GBP2024-07-31Officer 2014-07-23 ~ nowIIF 13 - Director → ME
- 13 24 Cromford Way, New Malden, EnglandDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 14 24 Cromford Way, New Malden, EnglandDissolved Corporate (1 parent)Officer 2021-08-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15 9 Seagrave Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer 2020-05-29 ~ dissolvedIIF 22 - Director → ME
- 16 10 Coombe Ridings, Kingston Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 21 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FLEXCORE LTD - 2023-07-06 24 Cromford Way, New Malden, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,599 GBP2023-10-31Officer 2018-10-19 ~ 2022-10-20IIF 15 - Director → MEPerson with significant control 2022-10-20 ~ 2023-12-09IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 2018-10-19 ~ 2022-10-20IIF 2 - Ownership of shares – 75% or more → OE
- 2 C/o Londonium Solicitors Unit 14-16, 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-139,416 GBP2024-06-30Officer 2013-06-25 ~ 2018-01-09IIF 14 - Director → ME
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)665,529 GBP2017-07-31Officer 1996-09-04 ~ 2001-09-20IIF 30 - Director → ME
- 4 24 Cromford Way, New Malden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2010-03-01 ~ 2010-04-14IIF 19 - Director → ME
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