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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moradi, Puria

    Related profiles found in government register
  • Moradi, Puria
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 720 Centennial Court, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 1
    • 1, Canada Square, London, E14 5AA, England

      IIF 2 IIF 3
  • Moradi, Puria
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Coombrook Court, Elgar Street, London, SE16 7QG, England

      IIF 4
  • Mr Puria Moradi
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, Canada Square, London, E14 5AA, England

      IIF 5 IIF 6
  • Mr Puria Moradi
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 720 Centennial Court, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 7
    • Flat 6, Coombrook Court, Elgar Street, London, SE16 7QG, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BAZAR MONEY TRANSFER LTD
    12506442
    720 Centennial Court Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2020-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    RYAN BRITISH TRADE LTD
    11847095
    Level 33 25 Canada Squares, Canary Wharf, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    VEETSO GROUP LTD
    16480499
    1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-28 ~ 2026-01-15
    IIF 2 - Director → ME
    Person with significant control
    2025-05-28 ~ 2026-01-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    VEETSO LIMITED
    16062618
    1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-11-05 ~ 2026-01-27
    IIF 3 - Director → ME
    Person with significant control
    2024-11-05 ~ 2026-01-27
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.