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.
Javaheri, Kevin
Javaheri, Kevin
American company director born in November 1979Resident in Kuwait
Registered addresses and corresponding companies
IIF 1
C/o United Gulf Construction Co, Po Box 23495, Safat, 13095, Kuwait
IIF 2 IIF 3 IIF 4 C/o United Gulf Construction Company, Safat, Kuwait City, 13095, Kuwait
IIF 5 IIF 6 Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
IIF 7 IIF 8 Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
IIF 9 IIF 10 Hill Place House 55a, High Street Wimbledon, London, SW19 5BA, England
Javaheri, Kevin
American executive manager born in November 1979Resident in Kuwait
Registered addresses and corresponding companies
IIF 11 Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, United Kingdom
Mr Kevin Javaheri
American born in November 1979Resident in Kuwait
Registered addresses and corresponding companies
- 1 Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (3 parents)Officer
2025-01-17 ~ nowIIF 9 - Director → ME - 2 Floor 8 71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 Molasses Row Plantation Wharf, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-110,424 GBP2024-08-31Officer 2021-03-10 ~ nowIIF 4 - Director → ME
- 4 18 Molasses Row, London, EnglandActive Corporate (4 parents)Equity (Company account)-84,394 GBP2024-02-29Officer 2021-03-27 ~ nowIIF 3 - Director → ME
- 5 18 Molasses Row, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2021-03-30 ~ nowIIF 2 - Director → ME
- 6 Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer 2024-08-14 ~ nowIIF 10 - Director → ME
- 7 Floor 8, 71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)498,510 GBP2022-03-31Officer 2021-03-23 ~ nowIIF 11 - Director → ME
- 8 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)1,318,939 GBP2023-01-01 ~ 2023-12-31Officer 2023-03-31 ~ nowIIF 8 - Director → ME
- 9 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-218,471 GBP2023-12-31Person with significant control 2021-07-05 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 10 18 Molasses Row, London, EnglandActive Corporate (4 parents)Equity (Company account)-18,230 GBP2024-08-31Officer 2021-06-28 ~ nowIIF 1 - Director → ME
- 11 Floor 8 71 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,820 GBP2024-03-31Officer 2025-03-06 ~ nowIIF 6 - Director → ME
- 12 Floor 8 71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Officer 2025-06-03 ~ nowIIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.