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 Darab Rezai
Mr Darab Rezai
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 3 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 5, Milton Road, Hartlepool, TS26 8AF, England
IIF 8 5, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 9 Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
Mr Darab Rezai-nameghi
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
Mr Darab Rezai
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Razai, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 12 Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
Rezai, Darab
British company director born in August 1956Resident in England
Registered addresses and corresponding companiesRezai, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companiesRezai -nmeghi, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 22 Maritime House, Harbour Walk, Hartlepool, TS24 0UX, England
Rezai-nameghi, Darab
British company director born in August 1956Resident in England
Registered addresses and corresponding companiesRezai-nameghi, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 26 Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 27 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 28 IIF 29 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Rezai-nameghi, Darab
British self employed born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 30 5, Milton Road, Hartlepool, TS26 8AF, England
Mr Darab Rezai-nameghi
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesRezai, Darab
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Rezai, Darab
born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
- 1 5 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Officer
2023-12-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2022-05-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3KFKY 98 LTD - 2016-05-27 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer 2016-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 10 - Has significant influence or control → OE
- 5 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control 2023-06-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-08-28 ~ 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
- 7 Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 26 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)Officer 2014-09-22 ~ dissolvedIIF 16 - Director → ME
- 9 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)974,060 GBP2024-01-29Officer 2015-01-19 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,039 GBP2018-05-31Officer 2016-05-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12MILLBANK RESOURCES LIMITED - 2010-03-22 Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-01-28 ~ dissolvedIIF 12 - Director → ME
- 13MD47 LTD - 2008-10-24 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Equity (Company account)29,769 GBP2018-12-31Officer 2008-10-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 21 - Director → ME
- 15 5 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Person with significant control 2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
- 16 7 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2021-02-12 ~ nowIIF 28 - Director → MEPerson with significant control 2021-02-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 17 97 Newcastle Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-07-05 ~ 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
- 18 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control 2023-01-24 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Maritime House, Harbour Walk, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)-52,448 GBP2024-04-30Officer 2023-05-15 ~ 2025-06-23IIF 22 - Director → ME
- 2 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2021-01-25 ~ 2022-05-04IIF 29 - Director → ME
- 3 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2023-06-08 ~ 2023-12-23IIF 14 - Director → ME
- 4 5 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Officer 2008-11-13 ~ 2022-05-04IIF 37 - LLP Designated Member → ME
- 5 93b York Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2021-11-15 ~ 2021-12-01IIF 24 - Director → MEPerson with significant control 2021-11-15 ~ 2021-12-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 6 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2023-01-24 ~ 2024-02-24IIF 30 - Director → ME
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