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 Mohssen Poteratchi
- British born in October 1957
Mr Mohssen Poteratchi
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Mr Mohssen Poteratchi
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in October 1957
Poteratchi, Mohssen
Resident in England
Registered addresses and corresponding companies5, Jubilee Place, London, SW3 3TD
IIF 75 Jubilee Place, London, SW3 3TD, England
IIF 85, Jubilee Place, London, SW3 3TD, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 109, Bonhill Streetq, London, EC2A 4DJ, United Kingdom
IIF 11Cleves, Castle Street, Bletchingley, Redhill, RH1 4QA, England
IIF 12Glade Lodge, The Glade, Kingswood, Tadworth, KT20 6LL, England
IIF 1374, Cassiobury Drive, Watford, WD17 3AQ, England
IIF 14
- British born in October 1957Registered addresses and corresponding companies
Poteratchi, Mohssen
3 Whaddon Hall, Whaddon, Buckinghamshire, MK17 0NA
IIF 15
- British born in October 1957Registered addresses and corresponding companies
Potterachi, Mohssen
3 Whaddon Hall, Whaddon, Buckinghamshire, MK17 0NA
IIF 16
- British born in October 1957
Poteratchi, Mohssen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Poteratchi, Mohssen
74, Cassiobury Drive, Watford, WD17 3AQ, England
IIF 22
- 1
BULFORDS CONTRACTS LIMITED
02965163Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2015-10-16Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (16 parents)Officer2008-09-19 ~ 2009-05-29IIF 18 - Director → ME2005-04-22 ~ 2008-09-01IIF 19 - Director → ME - 240 Bevendean Avenue, Brighton, United KingdomActive Corporate (2 parents)Officer2015-12-14 ~ 2018-04-12IIF 10 - Director → ME2019-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE2016-12-14 ~ 2018-04-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HOMA CONSULTANCY LTD
15129453Cleves Castle Street, Bletchingley, Redhill, United KingdomActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 21 - Director → ME - 4
HOMA DEVELOPMENTS LTD
08231477Cleves Castle Street, Bletchingley, Redhill, EnglandActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 12 - Director → ME2012-09-27 ~ 2018-04-11IIF 14 - Director → ME2012-09-27 ~ 2018-04-11IIF 22 - Secretary → MEPerson with significant control2016-09-27 ~ 2018-04-11IIF 5 - Ownership of shares – 75% or more → OE - 5
HOMA ENERGY LIMITED
154983944385, 15498394 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
- 7KENYON CONSTRUCTION LIMITED - nowKENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19T H KENYON PUBLIC LIMITED COMPANY - 2020-08-19TRITONSMOOTH LIMITED - 1984-03-204385, 01790577 - Companies House Default Address, CardiffActive Corporate (24 parents, 1 offspring)Officer2003-02-27 ~ 2004-05-13IIF 16 - Director → ME
- 8
SHEER CORPORATION LIMITED
074233389 Bonhill Streetq, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
SHEER JOINERY LTD
09612052Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (7 parents)Officer2015-05-28 ~ dissolvedIIF 8 - Director → ME - 10
SHEER NATURAL STONE LTD
09229418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-09 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (7 parents)Officer2014-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2022-08-31 during the appointment or period of controlSHEER DEVELOPMENTS LIMITED - 2011-01-121 Kings Avenue, LondonDissolved Corporate (9 parents)Officer2014-05-01 ~ dissolvedIIF 7 - Director → ME - 12
T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED
02123071Kenyon House, 14a Hockerill Street, Bishops Stortford, HertfordshireDissolved Corporate (12 parents)Officer2002-06-01 ~ 2004-05-13IIF 15 - Director → ME
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