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.
Baheri, Zakaria
- Registered addresses and corresponding companies
Baheri, Zakaria
- British born in June 1981
Baheri, Zakaria
Resident in United Kingdom
Registered addresses and corresponding companiesStudio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, United Kingdom
IIF 3
- British director born in June 1981
Baheri, Zakaria
Resident in United Kingdom
Registered addresses and corresponding companies33, Galleon Way, Water Quarter, Cardiff, CF10 4JA, United Kingdom
IIF 4
- British born in June 1981
Baheri, Zakaria Pooyan Ashtari
Resident in United Kingdom
Registered addresses and corresponding companiesStudio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, United Kingdom
IIF 5Studio I1c, Witan Studios, Witan Gate, Milton Keynes, MK9 1EF, England
IIF 6The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England
IIF 7The Pinnacle, 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
IIF 878, Hopkinstown Road, Pontypridd, CF37 2PS, Wales
IIF 9
- British company director born in June 1981
Baheri, Zakaria Pooyan Ashtari
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashton Carter, Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
IIF 10
- British director born in June 1981
Baheri, Zakaria Pooyan Ashtari
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aston Carter Lettings, Regus House, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom
IIF 1159, Llandennis Avenue, Cyncoed, South Glamorgan, CF23 6JF, United Kingdom
IIF 12 IIF 13Merlin House, Priory Drive, Langstone, Newport, Gwent, NP18 2HJ, United Kingdom
IIF 14 IIF 1578, Hopkinstown Road, Pontypridd, CF37 2PS, United Kingdom
IIF 16
- British born in June 1981
Mr Zakaria Pooyan Ashtari Baheri
Resident in Wales
Registered addresses and corresponding companies78, Hopkinstown Road, Pontypridd, CF37 2PS, Wales
IIF 17
- British born in June 1981
Mr Zakaria Pooyan Ashtari Baheri
Resident in United Kingdom
Registered addresses and corresponding companies4, Penlan Street, Merthyr Tydfil, CF48 4DE, United Kingdom
IIF 18Studio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, United Kingdom
IIF 19The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England
IIF 20The Pinnacle, 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
IIF 21C/o Ashton Carter, Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, Wales
IIF 22Merlin House, Priory Drive, Langstone, Newport, NP18 2HJ, United Kingdom
IIF 23 IIF 2478, Hopkinstown Road, Pontypridd, CF37 2PS, United Kingdom
IIF 25
- 1
ASHTON CARTER LTD
13644700Merlin House Priory Drive, Langstone, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
AURUM AUXILLIUM CIC
13303097C/o Ashton Carter, Merlin House Priory Drive, Langstone, Newport, WalesDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
COSTA COMMERCIAL REAL ESTATE LTD
1411930078 Hopkinstown Road, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 16 - Director → ME2022-05-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-05-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
HALSTAAD COMMERCIAL LIMITED
1398357078 Hopkinstown Road, Pontypridd, WalesActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
HALSTAAD DEVELOPMENTS LTD
1349429259 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-07-05 ~ 2023-06-30IIF 14 - Director → MEPerson with significant control2021-07-05 ~ 2023-06-30IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 6
HALSTAAD LIMITED
11890361The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 11 - Director → ME - 7
HERSCHEL MOSS LIMITED
0789932386-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 4 - Director → ME - 8
HERSCHEL ROSS CONSULTANCY LTD
10620361Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2017-02-15 ~ nowIIF 3 - Director → ME2017-02-15 ~ nowIIF 1 - Secretary → ME - 9
NEVILLE LOFTS LTD
11570453Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
POST HOUSE LOFTS LIMITED
11570458The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
RUTLAND PROPERTY MEWS LTD
11570540The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
STEEL WORKS LOFTS LIMITED
1398332059 Llandennis Avenue, Cyncoed, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2022-03-17 ~ dissolvedIIF 13 - Director → ME - 13
STOWHILL DEVELOPMENTS LIMITED
11232178Studio I1c Witan Studios, Witan Gate, Milton Keynes, EnglandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
WAREHOUSE MEWS LIMITED
1398347859 Llandennis Avenue, Cyncoed, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2022-03-17 ~ dissolvedIIF 12 - Director → ME
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