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
Individuals in focus
Mr Hossein Rezvani
- British born in September 1960
Mr Hossein Rezvani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Hossein Rezvani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Hossein Rezvani Kashani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10b, Lyon Way, Greenford, Greenford, London, UB6 0BN, United Kingdom
IIF 7
- British born in September 1960
Mr Hossein Rezvani
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Rezvani, Hossein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr Hossein Rezvani Kashani
Resident in England
Registered addresses and corresponding companies10b, Lyon Way, Greenford, UB6 0BN, England
IIF 15
- British born in September 1960
Rezvani Kashani, Hossein
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Rezvani, Hossein
Resident in England
Registered addresses and corresponding companies10b, Lyon Way, Greenford, Middlesex, UB6 0BN, England
IIF 21
- British director born in September 1960
Rezvani, Hossein
Resident in England
Registered addresses and corresponding companies - British manager born in September 1960
Rezvani, Hossein
Resident in England
Registered addresses and corresponding companies98 Wycliffe Road, London, SW11 5QR
IIF 24
- British managing director born in September 1960
Rezvani, Hossein
Resident in England
Registered addresses and corresponding companies98 Wycliffe Road, London, SW11 5QR
IIF 25
- British none born in September 1960
Rezvani, Hossein
Resident in England
Registered addresses and corresponding companies98 Wycliffe Road, London, SW11 5QR
IIF 26
- born in September 1960
Rezvani Kashani, Hossein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Rezvani Kashani, Hossein
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rezvani, Hossein
16, Cedar Way, London, NW1 0PD
IIF 32
- Registered addresses and corresponding companies
Rezvani, Hossein
Related profiles found in government register
Offspring entities and appointments
Active
14
- 110b Lyon Way, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)71,100 GBP2024-11-30Officer2023-11-14 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 10b Lyon Way, Greenford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,822,241 GBP2024-07-31Officer2020-07-30 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2020-07-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 310b Lyon Way, Greenford, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,558,327 GBP2025-01-31Officer2024-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4Unit 10b Lyon Way, Greenford, Greenford, London, United KingdomActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2025-04-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 510b Lyon Way, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2014-03-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6Unit 10b Lyon Way, Greenford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)12,376,631 GBP2024-07-31Officer2018-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7Unit 10b Lyon Way, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)3,600,990 GBP2024-07-31Officer2012-01-04 ~ nowIIF 18 - Director → ME
- 8Unit 10b Lyon Way, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)702,382 GBP2024-11-30Officer2018-11-21 ~ nowIIF 19 - Director → ME
- 9INTEL RETAIL LIMITED - 2014-06-03Unit 10b Lyon Way Industrial Estate, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2014-04-29 ~ dissolvedIIF 22 - Director → ME2014-04-29 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-04-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10
NEW CONTROL LIMITED
- nowBRANDS HUB LIMITED - 2012-05-04Unit 10b Lyon Way Industrial Estate, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)2,776,167 GBP2025-03-31Officer2012-02-13 ~ nowIIF 31 - Director → ME - 11CEREX LIMITED - 2001-03-23Unit 10b Lyon Way Industrial Estate, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)4,685,888 GBP2025-03-31Officer2012-01-04 ~ nowIIF 20 - Director → ME
- 1210b Lyon Way, Greenford, EnglandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 134 Cedar Way, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-04 ~ dissolvedIIF 14 - Director → ME
- 1410 B Lyon Way, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
Ceased
6
- 110b Lyon Way, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2012-03-05 ~ 2014-03-19IIF 23 - Director → ME
- 2Unit 10b Lyon Way, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)3,600,990 GBP2024-07-31Officer1999-11-12 ~ 2008-01-03IIF 24 - Director → ME1998-12-17 ~ 1999-11-12IIF 36 - Secretary → ME2008-01-07 ~ 2011-10-20IIF 34 - Secretary → MEPerson with significant control2016-04-07 ~ 2019-03-11IIF 1 - Has significant influence or control → OE
- 3Unit 10b Lyon Way, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)702,382 GBP2024-11-30Person with significant control2018-11-21 ~ 2023-08-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
NEW CONTROL LIMITED
- nowBRANDS HUB LIMITED - 2012-05-04Unit 10b Lyon Way Industrial Estate, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)2,776,167 GBP2025-03-31Person with significant control2017-01-07 ~ 2023-08-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5CEREX LIMITED - 2001-03-23Unit 10b Lyon Way Industrial Estate, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)4,685,888 GBP2025-03-31Officer2000-01-21 ~ 2008-01-03IIF 25 - Director → ME2008-01-07 ~ 2011-10-20IIF 35 - Secretary → MEPerson with significant control2016-10-06 ~ 2023-08-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Cedar Way, London, United KingdomDissolved Corporate (1 parent)Officer2007-02-01 ~ 2007-11-29IIF 26 - Director → ME2007-11-29 ~ 2011-10-20IIF 32 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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