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.
Rezai, Dorothy
Rezai, Dorothy
British director born in June 1957Resident in England
Registered addresses and corresponding companiesRezai, Dorothy
British retired teacher born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 5
Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, England
Rezai, Dorothy
born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 6 Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
Mrs Dorothy Rezai
British born in June 1957Resident in England
Registered addresses and corresponding companiesRezai, Dorothy
British secretaryRegistered addresses and corresponding companies
IIF 14 5, Milton Road, Hartlepool, TS26 8AF, England
- 1 7 Bankside, The Watermark, Gateshead, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)974,060 GBP2024-01-29Officer
2015-01-19 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved corporate (1 parent)Equity (Company account)-19,239 GBP2017-01-31Officer 2017-02-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3MILLBANK 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 4 - director → ME
- 4MD47 LTD - 2008-10-24 5 Milton Road, Hartlepool, EnglandDissolved corporate (2 parents)Equity (Company account)29,769 GBP2018-12-31Officer 2008-10-14 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Milton Road, Hartlepool, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Officer 2008-11-13 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE
- 6
SFY61 LIMITED
- nowKFKY 114 LTD - 2019-02-12 7 Bankside The Watermark, Gateshead, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7 93b York Road, Hartlepool, EnglandDissolved corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 7 Bankside, The Watermark, Gateshead, United KingdomDissolved corporate (1 parent)Equity (Company account)-181,039 GBP2018-05-31Person with significant control 2017-02-01 ~ 2017-10-11IIF 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
