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.
Mr Seyed Mohammad Ali Sina
- British born in August 1982
Mr Seyed Mohammad Ali Sina
Resident in United Kingdom
Registered addresses and corresponding companies85, Oakwood Court, Abbotsbury Road, London, W14 8JZ, Uk
IIF 185, Oakwood Court, Abbotsbury Road, London, W14 8JZ, United Kingdom
IIF 2 IIF 385, Oakwood Court, London, W14 8JZ, United Kingdom
IIF 4Flat 16 Monckton Court, Strangeways Terrace, London, W14 8NF, United Kingdom
IIF 5Flat 16 Monckton Court, Strangways Terrace, London, Uk, W14 8NF
IIF 6Unit 15, Metro Business Centre, Britannia Way, London, NW10 7PA, United Kingdom
IIF 7
- British born in August 1982
Sina, Seyed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1982
Sina, Seyed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies85 Oakwood Court, Abbotsbury Road, Holland Park, London, W14 8JZ, United Kingdom
IIF 11 IIF 12 IIF 1385, Oakwood Court, Abbotsbury Road, London, W14 8JZ, United Kingdom
IIF 14 IIF 1585, Oakwood Court, Holland Park, London, W14 8JZ, United Kingdom
IIF 16Unit 15, Metro Business Centre, Britannia Way, London, NW10 7PA, United Kingdom
IIF 17
- Iranian director born in August 1982
Sina, Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 Knightsbridge, London, SW1X 7RB, United Kingdom
IIF 18
- Iranian self employeed born in August 1982
Sina, Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies39, Russell Road, Russell Road, London, W14 8HT, United Kingdom
IIF 19
- British director born in August 1982
Ali Sina, Seyed Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies55, Beauchamp Place, London, SW3 1NY, United Kingdom
IIF 20
- British, born in August 1982Registered addresses and corresponding companies
Syed Mohammad Ali Sina
Flat 16, Monckton Court, Strangeways Terrace, London, W1U 4DJ, United Kingdom
IIF 21
- British consultant born in August 1982
Sina, Mohammad Ali
Resident in Uk
Registered addresses and corresponding companies - Iranian student born in August 1982
Sina, Ali
Resident in United Kingdom
Registered addresses and corresponding companies39 Russell Road, London, W14 8HT
IIF 24
- Registered addresses and corresponding companies
Sina, Seyed Mohammad-ali
1st, Floor, 69 Knightsbridge, London, SW1X 7RB, England
IIF 25
- 185 Oakwood Court, Abbotsbury Road, LondonDissolved Corporate (2 parents)Officer2014-03-01 ~ dissolvedIIF 22 - Director → ME
- 285 Oakwood Court, Abbotsbury Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Flat 16 Monckton Court, Strangways Terrace, London, UkActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 439 Russell Road, London, EnglandDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 19 - Director → ME
- 555 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 20 - Director → ME
- 685 Oakwood Court, Abbotsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7Flat 16 Monckton Court, Strangeways Terrace, London, United KingdomActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 885 Oakwood Court, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9Morgan & Morgan Building, Po Box 958 Pasea Estate, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2018-07-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 10Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,254 GBP2024-12-31Officer2023-12-13 ~ nowIIF 8 - Director → ME
- 111st Floor 69 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 18 - Director → ME
- 1285 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 23 - Director → ME
- 1385 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 11 - Director → ME
- 1485 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2007-12-17 ~ 2013-12-19IIF 24 - Director → ME
- 285 Oakwood Court, Abbotsbury Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ 2011-04-18IIF 25 - Secretary → ME
- 3113 Burnt Oak Broadway, Edgware, EnglandLiquidation Corporate (1 parent)Equity (Company account)390,000 GBP2022-07-31Officer2017-07-25 ~ 2018-06-08IIF 17 - Director → MEPerson with significant control2017-07-25 ~ 2018-06-08IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4Unit 1, 414 Harrow Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ 2016-03-01IIF 12 - Director → ME
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