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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.

Jump to: Offsprings
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 (more)(less)
    • 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
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 10
  • Razai, Darab
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 11
  • Rezai, Darab
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 12 IIF 13
    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 14
    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 15 IIF 16
    • 5, Milton Road, Hartlepool, TS26 8AF, United Kingdom

      IIF 17
    • Three Farm Gates, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 18 IIF 19
    • Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 23
  • 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 24
    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 25
  • Rezai-nameghi, Darab
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 26
  • 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 27
  • Mr Darab Rezai-nameghi
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 28
    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 29
    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 30 IIF 31
    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 32 IIF 33 IIF 34
  • Rezai, Darab
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 35
  • 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 36
  • Rezai-nameghi, Darab
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 37
    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 38
    • Unit 3a, Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 39
    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 40
    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 41
child relation
Offspring entities and appointments 23
  • 1
    7634 XLLE LTD
    15338458
    5 Milton Road, Hartlepool, England
    Active Corporate (2 parents)
    Officer
    2023-12-09 ~ 2025-10-16
    IIF 15 - Director → ME
    Person with significant control
    2023-12-09 ~ 2025-10-16
    IIF 5 - Right to appoint or remove directors OE
    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
  • 2
    ACLAND THREE LTD
    14812634
    4385, 14812634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ 2025-06-23
    IIF 22 - Director → ME
  • 3
    DRL510 LTD
    13155067
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 24 - Director → ME
    2021-01-25 ~ 2022-05-04
    IIF 26 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FLEX PERFORMANCE CENTRE LIMITED
    - now 10183718
    KFKY 98 LTD
    - 2016-05-27 10183718 09819277... (more)
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 13 - 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
    FLORENCE PROPERTY DEVELOPMENTS LTD
    14740864
    Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 28 - Has significant influence or control OE
  • 6
    FOOD HOPS LTD
    17325246
    5 Milton Road, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 7
    HOSPITALITY SUPPORT CONSULTANTS LTD
    14923661
    5 Milton Road, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-08 ~ 2023-12-23
    IIF 16 - Director → ME
    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
  • 8
    KFKY 1234 LTD
    12844344 12158102... (more)
    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 voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    KFKY 456 LTD
    15364589 09074459... (more)
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 10
    KFKY 66 LTD
    09229326 08897338... (more)
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 11
    KFKY 70 LTD
    09395664 09502061... (more)
    7 Bankside, The Watermark, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    KFKY 99 LTD
    10183704 09819277... (more)
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 13
    LPN 44 LTD
    11937294
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    MARCO POLO DARLINGTON LIMITED
    - now 07069175
    MILLBANK RESOURCES LIMITED
    - 2010-03-22 07069175
    Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 15
    MARCO POLO RESTAURANT HARTLEPOOL LTD
    - now 06679596
    MD47 LTD
    - 2008-10-24 06679596 06679595... (more)
    5 Milton Road, Hartlepool, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    MD60 LIMITED
    - now 06575784 06575810... (more)
    CLARKE INSPECTION SERVICES LTD - 2009-04-08
    Frederick House, Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (6 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 19 - Director → ME
  • 17
    MD84 LTD
    07791422 05836423... (more)
    Frederick House, Dean Group Business Park Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 18
    ROSEWOOD PROPERTIES INVESTMENTS LLP
    OC341414
    5 Milton Road, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2008-11-13 ~ 2022-05-04
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control OE
  • 19
    ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
    13198951
    7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 20
    SIMONSIDE MANAGEMENT LTD
    17307745
    Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, England
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 39 - Director → ME
  • 21
    THE FISH SHOP LIMITED
    13742523
    93b York Road, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-15 ~ 2021-12-01
    IIF 25 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-12-01
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 22
    THE FUEL STATION 4U LTD
    14214960
    97 Newcastle Road, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 23
    TRLA 6598 LTD
    14612677
    5 Milton Road, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-02-24
    IIF 27 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.