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 United Kingdom
Registered addresses and corresponding companiesBankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 1
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mr Darab Rezai
Resident in England
Registered addresses and corresponding companiesBankside, The Watermark, Gateshead, NE11 9SY, England
IIF 5 IIF 6Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 7Milton Road, Hartlepool, TS26 8AF, England
IIF 8 IIF 9 IIF 10 (more)Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 12Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 13
- British director born in August 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesBankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 14
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in England
Registered addresses and corresponding companies - born in June 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesGates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 18
- British director born in August 1956
Razai, Darab
Resident in England
Registered addresses and corresponding companiesGates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 19
- British born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companiesMilton Road, Hartlepool, TS26 8AF, England
IIF 20
- 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 companiesHouse, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 29
- British born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 303a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 31Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 32Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 33
- 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 companiesBankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 36
- British self employed born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companiesMilton Road, Hartlepool, TS26 8AF, England
IIF 37
- 1
7634 XLLE LTD
153384585 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ 2025-10-16IIF 20 - Director → MEPerson with significant control2023-12-09 ~ 2025-10-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACLAND THREE LTD
14812634Maritime House, Harbour Walk, Hartlepool, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ 2025-06-23IIF 29 - Director → ME - 3
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 34 - Director → ME2021-01-25 ~ 2022-05-04IIF 36 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (3 parents)Officer2016-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - 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 30 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 15 - 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 21 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 23 - Director → ME
- 107 Bankside, The Watermark, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 117 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (4 parents)Officer2016-05-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 14 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
MILLBANK RESOURCES LIMITED
- 2010-03-22 07069175Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 19 - Director → ME - 145 Milton Road, Hartlepool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 28 - Director → ME
- 16
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (3 parents)Officer2008-11-13 ~ 2022-05-04IIF 18 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE - 17
ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
131989517 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer2021-02-12 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 18
THE FISH SHOP LIMITED
1374252393b York Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-12-01IIF 35 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
THE FUEL STATION 4U LTD
1421496097 Newcastle Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 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 - 20
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-02-24IIF 37 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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