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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amir Keivan Kasaei

    Related profiles found in government register
  • Mr Amir Keivan Kasaei
    Iranian born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

      IIF 1

    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 2
  • Mr Amir Keivan Kasaei
    Iranian born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kasaei, Amir Keivan
    Iranian born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Durham Road, Birtley, Co Durham, DH3 2QG, England

      IIF 6

    • 2, Prince Consort Road, Hebburn, Tyne And Wear, NE31 1BE, United Kingdom

      IIF 7

    • 20 South Dene, South Shields, NE34 0HB, England

      IIF 8 IIF 9

    • 20 South Dene, South Shields, Tyne & Wear, NE34 0HB

      IIF 10 IIF 11
  • Kasaei, Keivan
    Iranian born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 12

    • 172-174, Albert Road, Jarrow, NE32 5JA, England

      IIF 13
  • Mr Keivan Kasaei
    Iranian born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Albert Road, Jarrow, NE32 5JA, United Kingdom

      IIF 14

    • 172-174, Albert Road, Jarrow, NE32 5JA, United Kingdom

      IIF 15
  • Kasaei, Keivan
    Iranian born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Albert Road, Jarrow, NE32 5JA, United Kingdom

      IIF 16
  • Kasaei, Amir Keivan
    Iranian

    Registered addresses and corresponding companies

    • 20 South Dene, South Shields, Tyne & Wear, NE34 0HB

      IIF 17 IIF 18
  • Kasaei, Amir Keivan
    Iranian born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172-174, Albert Road, Jarrow, NE32 5JA, United Kingdom

      IIF 19
  • Kasaei, Amir Keivan
    Iranian director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    AK EMPIRE LTD
    12214335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    Dissolved on 2026-06-30 during the appointment or period of control
    C/o Insolvency One, Albion Mills Business Centre, Greengates, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ARYA LEISURE LIMITED
    16699866
    172-174 Albert Road, Jarrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BAR ZAAR NE LIMITED
    14479813
    172-174 Albert Road, Jarrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CHIANTI ITALIAN RESTAURANT LTD
    07262937
    27 Durham Road, Birtley, Co Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    K1 NE LTD
    08966422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-30 during the appointment or period of control
    Dissolved on 2022-12-05 during the appointment or period of control
    Moorend House, Snelsins Lane, Cleckheaton
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    K1SUP LTD
    16084440
    172-174 Albert Road, Jarrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    KASAEI HOLDINGS LTD
    - now 11526569
    EXPRESS NE LTD
    - 2021-02-16 11526569
    172-174 Albert Road, Jarrow, England
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ 2025-10-24
    IIF 13 - Director → ME
  • 8
    L&K NE LTD
    11187402
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-30 during the appointment or period of control
    Dissolved on 2022-11-24 during the appointment or period of control
    Moorend House, Snelsins Lane, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 9
    L&R LEISURE NE LTD
    11857880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-07 during the appointment or period of control
    Albion Mills Business Centre Albion Road, Greengates, Bradford
    Liquidation Corporate (4 parents)
    Officer
    2020-02-11 ~ now
    IIF 12 - Director → ME
  • 10
    MAK1 PACKAGING LIMITED
    03449168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-15 during the appointment or period of control
    Dissolved on 2012-02-03 during the appointment or period of control
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (8 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 10 - Director → ME
    1998-10-09 ~ 2006-10-09
    IIF 18 - Secretary → ME
  • 11
    MAMBO SOUTH SHIELDS LTD
    14506138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-15
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2022-11-25 ~ 2025-10-24
    IIF 19 - Director → ME
    Person with significant control
    2022-11-25 ~ 2025-10-24
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    MAMBOS 2 LTD
    07897827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-16 during the appointment or period of control
    Dissolved on 2017-08-11 during the appointment or period of control
    108 Collingwood Buildings Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 7 - Director → ME
  • 13
    PIZZA PACK (U.K) LTD
    - now 05266791
    CRIBUS LIMITED
    - 2005-04-01 05266791
    Bays 1 & 2 Unit 1 North Eastern, Foundry Templetown, South Shields, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 11 - Director → ME
    2004-12-10 ~ 2008-05-01
    IIF 17 - Secretary → ME
  • 14
    SLK NE LTD
    09337738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.