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 Mojtaba Rezvani-kashani
- British born in March 1974
Mr Mojtaba Rezvani-kashani
Resident in England
Registered addresses and corresponding companies4c Prowse Place, Camden, London, NW1 9PH, England
IIF 1Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
IIF 2 IIF 32, Woodside Avenue, London, N6 4SS, England
IIF 48b, Accommodation Road, London, NW11 8ED, England
IIF 5The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 6 IIF 7The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 8
- British born in March 1974
Mr Mojtaba Rezvani
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Mojtaba Rezvani-kashani
Resident in United Kingdom
Registered addresses and corresponding companies8b, Accommodation Road, London, NW11 8ED, England
IIF 11
- British consultant born in March 1974
Rezvani, Mojtaba
Resident in England
Registered addresses and corresponding companiesBurma House, Station Path, Staines, Middlesex, TW18 4LA, United Kingdom
IIF 12
- British born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companiesThe Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 18
- British consultant born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companiesRecovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 19
- British director born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companiesCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
IIF 20The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 21The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 22The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 23
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16 CFR LTD
10314142The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (2 parents)Equity (Company account)-954 GBP2019-05-31Officer2016-08-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
269 CHS LTD
10314141The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)1,636 GBP2020-05-31Officer2016-08-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABC HOUSE LIMITED
10787469The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)38,709 GBP2020-05-31Officer2017-05-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
FASHION FOCAL POIN LTD
- 2018-10-01 11598218Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
FASHION HUB LONDON LIMITED
11588013Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandActive Corporate (1 parent)Officer2018-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
HOLDSURE LIMITED
05989275Burma House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-11-06 ~ dissolvedIIF 12 - Director → ME - 7PRIZECOUNT LIMITED - 1987-12-16The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,102 GBP2020-05-31Officer2010-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-02IIF 9 - Has significant influence or control → OE
- 8
MOSKI PROPERTIES LIMITED
133980968b Accommodation Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,541 GBP2024-09-30Officer2021-05-14 ~ nowIIF 15 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 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 - 9
MR P&S LTD
10314183The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10SEAN KELLY SWIMMING LIMITED - 2009-03-118b Accommodation Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,449,680 GBP2024-09-30Officer2009-04-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 11
SCORPION SHOES LTD
05987755Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)297,098 GBP2016-12-31Officer2006-11-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 12
SIMPLE VIEW LIMITED
138291222 Woodside Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2,376 GBP2024-01-31Officer2022-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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