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.
Dr Hosein Khajeh-hosseiny
- British born in May 1964
Dr Hosein Khajeh-hosseiny
Resident in Monaco
Registered addresses and corresponding companiesCoopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom
IIF 1Coopers House, Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom
IIF 2Coopers House, Wingletye Lane, Hornchurch, RM11 3AT, England
IIF 312, Alexander Place, London, SW7 2SF, England
IIF 43rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 5 IIF 69th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 7Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 8
- British born in May 1964
Khajeh-hosseiny, Hosein, Dr
Resident in Monaco
Registered addresses and corresponding companies - British investment manager born in May 1964
Khajeh-hosseiny, Hosein, Dr
Resident in Monaco
Registered addresses and corresponding companies50, Pall Mall, London, SW1Y 5JH
IIF 16
- British investor born in May 1964
Khajeh-hosseiny, Hosein, Dr
Resident in Monaco
Registered addresses and corresponding companies - British manager born in May 1964
Khajeh-hosseiny, Hosein, Dr
Resident in England
Registered addresses and corresponding companies40a Ennismore Gardens, London, SW7 1AQ
IIF 19
- born in May 1964
Khajeh-hosseiny, Hosein, Dr
Resident in Monaco
Registered addresses and corresponding companies - British management consultantRegistered addresses and corresponding companies
Khajeh-hosseiny, Hosein, Dr
40a Ennismore Gardens, London, SW7 1AQ
IIF 22
- 1National Oceanography Centre, European Way, Southampton, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2019-09-30Officer2025-01-07 ~ nowIIF 14 - Director → ME
- 2National Oceanography Centre, European Way, Southampton, United KingdomActive Corporate (10 parents)Officer2025-01-07 ~ nowIIF 15 - Director → ME
- 39th Floor 107 Cheapside, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-03 ~ 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
- 412 Alexander Place, London, EnglandActive Corporate (2 parents)Current Assets (Company account)2,563,708 USD2024-12-31Officer2014-12-16 ~ nowIIF 21 - LLP Designated Member → ME
- 510 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 8 - Has significant influence or control → OE
- 6
TRINITY AGTECH LIMITED
- nowAGXIATA LIMITED - 2021-05-073rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)104,500 GBP2024-01-31Officer2019-05-29 ~ nowIIF 9 - Director → ME - 7TRINITY NATURAL CAPITAL PIONEERS LIMITED - 2022-04-14New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 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
- 8New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)7,130,200 GBP2024-01-31Officer2022-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9Coopers House Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-10-14 ~ nowIIF 10 - Director → ME
- 11
TRINITY SKY LLP
- nowSKY BLUE (LONDON) LLP - 2012-12-2012 Alexander Place, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)7,900 USD2024-12-31Officer2012-12-17 ~ nowIIF 20 - LLP Designated Member → ME
- 140 Ennismore Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)44,707 GBP2024-12-31Officer1995-10-02 ~ 2021-05-19IIF 19 - Director → ME2001-02-01 ~ 2010-10-11IIF 22 - Secretary → ME
- 2
NORTHGATE CAPITAL LTD
- nowBOOKSTAMP LIMITED - 2004-08-25New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2004-08-20 ~ 2019-01-09IIF 16 - Director → ME - 3
TRINITY AGTECH LIMITED
- nowAGXIATA LIMITED - 2021-05-073rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)104,500 GBP2024-01-31Person with significant control2019-05-29 ~ 2022-03-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control2021-10-14 ~ 2022-03-16IIF 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
- 5
TRINITY SKY LLP
- nowSKY BLUE (LONDON) LLP - 2012-12-2012 Alexander Place, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)7,900 USD2024-12-31Person with significant control2016-04-30 ~ 2025-03-28IIF 4 - Ownership of voting rights - 75% or more → OE
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