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.
Falaki, Julia Catherine
Falaki, Julia Catherine
British consultant born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
70, Twineham Road, Swindon, SN25 2AG, England
Falaki, Julia Catherine
British event director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 2 Whitefield Crescent, Peatmoor, Swindon, Wiltshire, SN5 5AA
Falaki, Julia Catherine
British none born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 3 Shaw Ridge Primary School, Ridge Green, Shaw, Swindon, Wiltshire, SN5 5PU
Falaki, Julia Catherine
British education support consultant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 70, Twineham Road, Swindon, SN25 2AG, England
Falaki, Julia Catherine
British event/it managerRegistered addresses and corresponding companies
IIF 5 2 Whitefield Crescent, Peatmoor, Swindon, Wiltshire, SN5 5AA
Mrs Julia Catherine Falaki
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 6 2, Whitefield Crescent, Peatmoor, Swindon, SN5 5AA, England
Falaki, Hamid Reza, Dr
British company director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 7 70, Twineham Road, Swindon, SN25 2AG, England
Falaki, Hamid Reza, Dr
British consultant born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 8 2, Whitefield Crescent, Peatmoor, Swindon, SN5 5AA, England
Falaki, Hamid Reza, Dr
British telecommunications born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 9 2, Whitefield Crescent, Peatmoor, Swindon, Wiltshire, SN5 5AA
Falaki, Hamid Reza, Dr
British telecommunications consultant in education born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 10 70, Twineham Road, Swindon, SN25 2AG, England
Dr Hamid Reza Falaki
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 11 70, Twineham Road, Swindon, SN25 2AG, England
Falaki, Hamid Reza, Dr
British Registered addresses and corresponding companies
IIF 12 Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, SN3 4NE, United Kingdom
Dr Hamid Reza Falaki
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 70, Twineham Road, Swindon, SN25 2AG, England
- 1 18 Chantry Road, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-58,269 GBP2025-02-28Officer
2023-02-17 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SAMIAN CONSULTANCY LTD
- nowFUNDRAISING SOLUTIONS LIMITED - 2016-03-12IDEAL HOME SEARCH LIMITED - 2007-08-20 70 Twineham Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)62,436 GBP2024-08-31Officer 2006-08-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3 70 Twineham Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-08-31 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-10 ~ nowIIF 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
- 1 11 Fosse Close, Rodbourne, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2000-01-04 ~ 2001-09-11IIF 2 - Director → ME 1999-08-09 ~ 2002-11-30IIF 5 - Secretary → ME
- 2
SAMIAN CONSULTANCY LTD
- nowFUNDRAISING SOLUTIONS LIMITED - 2016-03-12IDEAL HOME SEARCH LIMITED - 2007-08-20 70 Twineham Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)62,436 GBP2024-08-31Officer 2016-03-22 ~ 2017-01-01IIF 9 - Director → ME 2017-06-23 ~ 2022-06-27IIF 8 - Director → ME 2006-08-08 ~ 2017-01-01IIF 12 - Secretary → ME - 3 70 Twineham Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2020-01-10 ~ 2022-08-31IIF 4 - Director → ME
- 4 Ridge Green, Shaw, SwindonActive Corporate (10 parents, 1 offspring)Officer 2013-12-10 ~ 2022-01-04IIF 3 - Director → ME
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