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 Kaveh Mobasheri
Mr Kaveh Mobasheri
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Kaveh Mobasheri
English born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 12 Noblefield Heights, Great North Road, London, N2 0NX, England
Mr Kaveh Mobasheri
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Mobasheri, Kaveh
British born in January 1965Resident in England
Registered addresses and corresponding companiesMobasheri, Kaveh
British company director born in January 1965Resident in England
Registered addresses and corresponding companiesMobasheri, Kaveh
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Mobasheri, Kaveh
British one born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 13 64, New Cavendish Street, London, W1G 8TB, England
Mobasheri, Kaveh
English born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 12 Noblefield Heights, Great North Road, London, N2 0NX, England
Mobasheri, Kaveh
British company director born in January 1965Registered addresses and corresponding companies
IIF 15 15 Imperial Court, 36 Shepherds Hill, London, N6 5WA
- 1 Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer
2014-06-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2015-01-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 15 - Director → ME
- 4 Flat 12 Noblefield Heights, Great North Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-15 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 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
- 5 64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2012-07-10 ~ dissolvedIIF 13 - Director → ME
- 7 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 11 - Director → ME
- 8THE KEY 4 UK CITIES LIMITED - 2021-09-27OUR KEY LIMITED - 2021-08-10 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-26 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9THE KEY (4 LONDON) LIMITED - 2021-09-27 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)112 GBP2023-10-31Officer 2018-10-12 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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