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 Darab Rezai
- British born in August 1956
Mr Darab Rezai
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 1 IIF 27, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 35, Milton Road, Hartlepool, TS26 8AF, England
IIF 4 IIF 5 IIF 6 (more)(less)5, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 8Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 9
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Darab Rezai
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 13
- British director born in August 1956
Razai, Darab
Resident in England
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 14
- British born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies - British company director born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Rezai -nmeghi, Darab
Resident in England
Registered addresses and corresponding companiesMaritime House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 25
- British born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companiesUnit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 26Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 277, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 287 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 29
- British company director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 32
- British self employed born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies5, Milton Road, Hartlepool, TS26 8AF, England
IIF 33
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 37
- born in June 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 38
- 1
7634 XLLE LTD
153384585 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ 2025-10-16IIF 15 - Director → MEPerson with significant control2023-12-09 ~ 2025-10-16IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACLAND THREE LTD
14812634Unit 408 Innovation Two, Queens Meadow Business Park, Hartlepool, United KingdomActive Corporate (2 parents)Officer2023-05-15 ~ 2025-06-23IIF 25 - Director → ME - 3
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 30 - Director → ME2021-01-25 ~ 2022-05-04IIF 32 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (3 parents)Officer2016-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FLORENCE PROPERTY DEVELOPMENTS LTD
14740864Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (4 parents)Officer2023-03-20 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 10 - Has significant influence or control → OE - 6
HOSPITALITY SUPPORT CONSULTANTS LTD
149236615 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ 2023-12-23IIF 17 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 19 - Director → ME
- 107 Bankside, The Watermark, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 117 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (4 parents)Officer2016-05-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LPN 44 LTD
119372947 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
- 145 Milton Road, Hartlepool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-10-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15CLARKE INSPECTION SERVICES LTD - 2009-04-08Frederick House, Dean Group Business Park, Brenda Road, HartlepoolDissolved Corporate (6 parents)Officer2009-07-27 ~ dissolvedIIF 16 - Director → ME
- 16Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 24 - Director → ME
- 17
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (3 parents)Officer2008-11-13 ~ 2022-05-04IIF 38 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 18
ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
131989517 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer2021-02-12 ~ nowIIF 29 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 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 - 19
THE FISH SHOP LIMITED
1374252393b York Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-12-01IIF 31 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
THE FUEL STATION 4U LTD
1421496097 Newcastle Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 21
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-02-24IIF 33 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
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