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.
Varghaei, Homan
Varghaei, Homan
British developer born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8 Boclair Crescent, Bearsden, Glasgow, Strathclyde, G61 2AG
Varghaei, Homan
British director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 8, Boclair Crescent, Bearsden, Glasgow, G61 2AG, Scotland
Varghaei, Homan
British project manager/prop born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3 8 Boclair Crescent, Bearsden, Glasgow, Strathclyde, G61 2AG
Varghaei, Homan
British property & construction manager born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 8 Boclair Crescent, Bearsden, Glasgow, Strathclyde, G61 2AG
Varghaei, Homan
British property development born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5 8, Boclair Crescent, Bearsden, Glasgow, G61 2AG, United Kingdom
Varghaei, Homan
British assistant to job club leader born in January 1965Registered addresses and corresponding companies
IIF 6 17 Woodvale Avenue, Bearsden, Glasgow, G61 2NS
Mr Homan Varghaei
British born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 8, Boclair Crescent, Bearsden, Glasgow, G61 2AG, Scotland
- 1 8 Boclair Crescent, Bearsden, GlasgowDissolved Corporate (1 parent)Officer
2013-05-03 ~ dissolvedIIF 2 - Director → ME - 2 8 Boclair Crescent, Bearsden, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)103,122 GBP2020-12-31Officer 2015-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 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 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer 1997-09-08 ~ dissolvedIIF 1 - Director → ME
- 4 Clydeway House, 813 South Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2009-07-14 ~ dissolvedIIF 3 - Director → ME
- 1
NVDC ARCHITECTS LTD
- nowNV DESIGN & CONSTRUCTION LTD - 2020-11-13 10 High Craighall Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)261,078 GBP2024-03-31Officer 2009-01-05 ~ 2013-02-28IIF 4 - Director → ME - 2SPIRITUAL ASSEMBLY OF THE BAHA'IS OF GLASGOW LIMITED - 2004-01-12 99 Farne Drive, Glasgow, ScotlandActive Corporate (9 parents)Officer 1994-04-21 ~ 1999-04-20IIF 6 - Director → ME
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