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.
Rezgar, Danny
Rezgar, Danny
Registered addresses and corresponding companies
IIF 1
2d Queen Square, St. John Plot 4, Liverpool, Merseyside, L1 1RH, England
Rezgar, Danny
British company director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Oriel House, 2 -8 Oriel Road, Bootle, Merseyside, L20 7EP, England
Rezgar, Danny
British director born in March 1980Resident in England
Registered addresses and corresponding companiesRezgar, Danny
British door superviser born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 43, The Green, Liverpool, Merseyside, L13 4BZ, United Kingdom
Rezgar, Danny
British none born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom
Rezgar, Danny
British security born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 8 43, The Green, Liverpool, Merseyside, L13 4BZ, United Kingdom
Mr Danny Rezgar
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom
IIF 11 2d Queen Square, St. John Plot 4, Liverpool, Merseyside, L1 1RH, England
IIF 12 43, The Green, Liverpool, L13 4BZ, England
IIF 13 Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
IIF 14 Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
- 1 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (1 parent)Officer
2016-05-27 ~ dissolvedIIF 7 - director → ME - 2 Fortis Insolvency Limited, 683-693 Wilmslow Road, ManchesterDissolved corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Oriel House, 2 -8 Oriel Road, Bootle, Merseyside, EnglandDissolved corporate (1 parent)Officer 2019-10-21 ~ dissolvedIIF 2 - director → ME 2019-10-21 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (2 parents)Person with significant control 2017-03-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2018-06-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6 648 Mather Avenue, Liverpool, United KingdomDissolved corporate (2 parents)Officer 2014-01-16 ~ dissolvedIIF 6 - director → ME
- 7 Yorkshire House, 18 Chapel Street, LiverpoolDissolved corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 8 15-19 South Road, Waterloo, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)Officer 2014-02-21 ~ dissolvedIIF 8 - director → ME
- 9 43 The Green, Liverpool, EnglandDissolved corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
