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.
Dr Maziar Lotfi
Dr Maziar Lotfi
Dutch born in September 1969Resident in England
Registered addresses and corresponding companiesLotfi, Maziar, Dr
Dutch civil engineer born in September 1969Resident in England
Registered addresses and corresponding companiesLotfi, Maziar, Dr
Dutch managing director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 7
4, Harrison Close, London, N20 9JX, England
Lotfi, Maziar
Dutch structural engineer born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 107, China House, 401 Edgware Road, London, NW2 6LN, United Kingdom
Lotfi, Maziar, Dr
Dutch manager born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 6, 2 Beethoven Street, London, W10 4LQ, England
Lotfi, Maziar
Registered addresses and corresponding companies
IIF 10 107, China House, 401 Edgware Road, Cricklewood, London, NW2 6LN, United Kingdom
- 1 Unit 107 China House 401 Edgware Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer
2012-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
KIMEH CONSULTANT LTD
- nowKIMEH CONSTRUCTION LIMITED - 2021-03-30 Unit 107, China House 401, Edgware Road, Unit 107, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,120 GBP2024-03-31Officer 2007-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 Unit 107, China House 401 Edgware Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2013-10-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 107 China House, 401 Edgware Road, Cricklewood, LondonActive Corporate (3 parents)Equity (Company account)12,547 GBP2024-11-30Officer 2010-12-15 ~ nowIIF 10 - Secretary → ME
- 5 Unit 107 China House, 401 Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)6,848 GBP2024-10-31Officer 2009-10-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 6OAKLEY PARK SOUTH MANAGEMENT COMPANY LIMITED - 1996-11-06 2 Harrison Close, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-05-31Officer 2020-01-24 ~ nowIIF 7 - Director → ME
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