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

Yaghmaei, Alireza

    Related profiles found in government register
  • Yaghmaei, Alireza

    Registered addresses and corresponding companies

    • 34-35 Hatton Garden, Suite 3128, Unit 3a, London, EC1N 8DX, England

      IIF 1

    • 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 2
  • Yaghmaei, Alireza
    British businessman born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12406708 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Yaghmaei, Alireza
    British managing director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 32a, East Street, St. Ives, PE27 5PD, England

      IIF 4
  • Yaghmaei, Alireza
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7b, Holly Bush Lane, Hampton, TW12 2QR, United Kingdom

      IIF 5
  • Yaghmaei, Alireza
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-35 Hatton Garden, Suite 3128, Unit 3a, London, EC1N 8DX, England

      IIF 6
  • Yaghmaei, Alireza
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lancaster Way, Gibson House, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 7

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 8
  • Yaghmaei, Alireza
    Iranian businessman born in April 1973

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • 12, Swan Court, Forder Way Hampton`, Peterborough, PE7 8GX, United Kingdom

      IIF 9
  • Mr Alireza Yaghmaei
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12406708 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 32a, East Street, St. Ives, PE27 5PD, England

      IIF 11
  • Alireza Yaghmaei
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 12
  • Mr Alireza Yaghmaei
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7b, Holly Bush Lane, Hampton, TW12 2QR, United Kingdom

      IIF 13

    • 2, Lancaster Way, Gibson House, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 14

    • 34-35 Hatton Garden, Suite 3128, Unit 3a, London, EC1N 8DX, England

      IIF 15

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    32a East Street, St. Ives, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,888 GBP2021-07-31
    Officer
    2020-07-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    4385, 12406708 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -54,533 GBP2022-01-31
    Officer
    2020-01-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    34-35 Hatton Garden Suite 3128, Unit 3a, London, England
    Corporate (2 parents)
    Officer
    2023-02-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    2 Lancaster Way, Gibson House, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    9-10 Fenlake Business Centre, Fengate, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 9 - director → ME
Ceased 4
  • 1
    34-35 Hatton Garden Suite 3128, Unit 3a, London, England
    Corporate (2 parents)
    Officer
    2023-05-31 ~ 2023-08-24
    IIF 1 - secretary → ME
  • 2
    HUNGARIAN BRITISH BUSINESS ALLIANCE LTD - 2025-03-27
    HUNGARIAN BRITISH BUSINESS NETWORK LTD - 2023-03-16
    Silverstream House, 45 Fitzroy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,540 GBP2024-02-29
    Officer
    2022-02-22 ~ 2023-02-13
    IIF 8 - director → ME
    Person with significant control
    2022-02-22 ~ 2023-02-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    45 Fitzroy Street Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -293 GBP2023-03-31
    Officer
    2022-01-21 ~ 2023-01-27
    IIF 2 - secretary → ME
    Person with significant control
    2022-01-21 ~ 2023-01-27
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    7b Holly Bush Lane, Hampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-07-31
    Officer
    2022-07-27 ~ 2023-05-31
    IIF 5 - director → ME
    Person with significant control
    2022-07-27 ~ 2023-05-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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