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.
Moradian, Sina
Moradian, Sina
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesMoradian, Sina
English manager born in August 1985Resident in England
Registered addresses and corresponding companiesMoradian, Sina
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
78, Seel Street, Liverpool, L1 4BH, United Kingdom
Moradian, Sina
British manager born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Sina Moradian
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 16 20-26, Fleet Street, Liverpool, L1 4AN, England
IIF 17 26, Fleet Street, Liverpool, L1 4AN, England
IIF 18 IIF 19 IIF 20 42, Stanley Street, Liverpool, L1 6AL, England
IIF 21 IIF 22 80-82, Seel Street, Liverpool, L1 4BH, United Kingdom
IIF 23 Holmes Building 46-50, Wood Street, Liverpool, L1 4AQ, England
Mr Sina Moradian
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 24 2nd Floor, New Zealand House, Water Street, Liverpool, L2 8TD, England
Moradian, Sina
Irannian manager born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 45, South Road, Liverpool, L22 5PE, United Kingdom
Mr Sina Moradian
English born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 26 16, Wood Street, Liverpool, L1 4AQ, England
Mr Sina Moradian
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 42 Stanley Street, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)2,668 GBP2017-10-31Officer
2015-10-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 Jsm House, 16 Fleet Street, Liverpool, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)52,864 GBP2024-07-31Officer 2023-02-24 ~ nowIIF 4 - director → ME
- 3 80-82 Seel Street, Liverpool, United KingdomCorporate (3 parents)Officer 2024-07-11 ~ nowIIF 3 - director → MEPerson with significant control 2024-07-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 42 Stanley Street, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)990 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 17-21 Fleet Street, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 15 - director → ME
- 6 26 Fleet Street, Liverpool, EnglandCorporate (3 parents, 6 offsprings)Equity (Company account)154,339 GBP2023-07-31Officer 2016-01-01 ~ nowIIF 9 - director → ME
- 7 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-303,561 GBP2021-03-31Person with significant control 2021-11-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 Victoria Street, Liverpool, United KingdomDissolved corporate (2 parents)Officer 2014-01-02 ~ dissolvedIIF 25 - director → ME
- 9 26 Fleet Street, Liverpool, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,287 GBP2023-11-30Officer 2021-11-10 ~ nowIIF 1 - director → MEPerson with significant control 2021-11-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 26 Exchange Street East, Liverpool, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)14,387 GBP2015-07-31Person with significant control 2016-07-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE
- 11 80-82 Seel Street, Liverpool, United KingdomCorporate (3 parents)Person with significant control 2024-07-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 1ZOE MATTHEW STREET LIMITED - 2016-08-11 20-26 Fleet Street, Liverpool, EnglandDissolved corporate (2 parents)Equity (Company account)1,490,410 GBP2023-07-31Officer 2016-06-12 ~ 2019-08-16IIF 10 - director → MEPerson with significant control 2017-10-01 ~ 2019-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Holmes Building 46-50 Wood Street, Liverpool, EnglandCorporate (2 parents)Equity (Company account)583,106 GBP2022-11-30Person with significant control 2021-08-02 ~ 2024-01-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Wood Street, Liverpool, EnglandDissolved corporateOfficer 2018-01-12 ~ 2020-02-10IIF 7 - director → MEPerson with significant control 2018-01-12 ~ 2020-02-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 26 Fleet Street, Liverpool, EnglandCorporate (3 parents, 6 offsprings)Equity (Company account)154,339 GBP2023-07-31Officer 2015-07-21 ~ 2015-10-25IIF 12 - director → ME
- 5 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-303,561 GBP2021-03-31Person with significant control 2019-03-14 ~ 2021-01-17IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 6 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandDissolved corporate (1 parent)Equity (Company account)3,730 GBP2021-05-31Officer 2019-05-31 ~ 2022-07-12IIF 14 - director → MEPerson with significant control 2019-05-31 ~ 2022-07-11IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 26 Exchange Street East, Liverpool, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)14,387 GBP2015-07-31Officer 2013-07-15 ~ 2016-08-24IIF 8 - director → ME
- 8 42 Stanley Street, Liverpool, EnglandDissolved corporate (1 parent)Officer 2016-04-28 ~ 2017-02-10IIF 11 - director → ME
- 9 80-82 Seel Street, Liverpool, United KingdomCorporate (3 parents)Officer 2024-07-11 ~ 2025-02-27IIF 2 - director → ME
- 10 42 Stanley Street, Liverpool, EnglandDissolved corporateEquity (Company account)4,293 GBP2017-04-30Officer 2016-04-14 ~ 2020-12-15IIF 5 - director → MEPerson with significant control 2017-10-01 ~ 2020-12-15IIF 20 - Ownership of shares – 75% or more → OE
