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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darab Rezai

    Related profiles found in government register
  • Mr Darab Rezai
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 1 IIF 2

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 3

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 4 IIF 5 IIF 6

    • 5, Milton Road, Hartlepool, TS26 8AF, United Kingdom

      IIF 8

    • Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom

      IIF 9
  • Mr Darab Rezai-nameghi
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 10
  • Mr Darab Rezai
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 11
  • Razai, Darab
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 12
  • Rezai, Darab
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 13 IIF 14

    • 5, Milton Road, Hartlepool, TS26 8AF, United Kingdom

      IIF 15
  • Rezai, Darab
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 16 IIF 17

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 18

    • Three Farm Gates, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 19

    • Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom

      IIF 20 IIF 21
  • Rezai -nmeghi, Darab
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Maritime House, Harbour Walk, Hartlepool, TS24 0UX, England

      IIF 22
  • Rezai-nameghi, Darab
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 23

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 24
  • Rezai-nameghi, Darab
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 25

    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 26

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 27

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 28 IIF 29
  • Rezai-nameghi, Darab
    British self employed born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 30
  • Mr Darab Rezai-nameghi
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 31

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 32 IIF 33

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 34 IIF 35
  • Rezai, Darab
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 36
  • Rezai, Darab
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Milton Road, Hartlepool, England
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Maritime House, Harbour Walk, Hartlepool, England
    Corporate (2 parents)
    Equity (Company account)
    -52,448 GBP2024-04-30
    Officer
    2023-05-15 ~ now
    IIF 22 - director → ME
  • 3
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    KFKY 98 LTD - 2016-05-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    5 Milton Road, Hartlepool, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Unit 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 16 - director → ME
  • 10
    7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    974,060 GBP2024-01-29
    Officer
    2015-01-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -181,039 GBP2018-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    MILLBANK RESOURCES LIMITED - 2010-03-22
    Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 12 - director → ME
  • 14
    MD47 LTD - 2008-10-24
    5 Milton Road, Hartlepool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,769 GBP2018-12-31
    Officer
    2008-10-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Frederick House, Dean Group Business Park Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 21 - director → ME
  • 16
    5 Milton Road, Hartlepool, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    89,902 GBP2024-04-29
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    7 Bankside The Watermark, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    97 Newcastle Road, South Shields, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    5 Milton Road, Hartlepool, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ 2022-05-04
    IIF 29 - director → ME
  • 2
    5 Milton Road, Hartlepool, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-08 ~ 2023-12-23
    IIF 14 - director → ME
  • 3
    5 Milton Road, Hartlepool, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    89,902 GBP2024-04-29
    Officer
    2008-11-13 ~ 2022-05-04
    IIF 37 - llp-designated-member → ME
  • 4
    93b York Road, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-15 ~ 2021-12-01
    IIF 24 - director → ME
    Person with significant control
    2021-11-15 ~ 2021-12-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    5 Milton Road, Hartlepool, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-02-24
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.