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.
Rezvani-kashani, Mojtaba
- British born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companiesThe Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 6
- British consultant born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companiesRecovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 7
- British director born in March 1974
Rezvani-kashani, Mojtaba
Resident in England
Registered addresses and corresponding companiesCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
IIF 8The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 9The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 10The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 11
- British consultant born in March 1974
Rezvani, Mojtaba
Resident in England
Registered addresses and corresponding companiesBurma House, Station Path, Staines, Middlesex, TW18 4LA, United Kingdom
IIF 12
- British born in March 1974
Mr Mojtaba Rezvani
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Mojtaba Rezvani-kashani
Resident in England
Registered addresses and corresponding companies4c Prowse Place, Camden, London, NW1 9PH, England
IIF 15Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
IIF 16 IIF 172, Woodside Avenue, London, N6 4SS, England
IIF 188b, Accommodation Road, London, NW11 8ED, England
IIF 19The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 20 IIF 21The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 22
- British born in March 1974
Mr Mojtaba Rezvani-kashani
Resident in United Kingdom
Registered addresses and corresponding companies8b, Accommodation Road, London, NW11 8ED, England
IIF 23
- 1
16 CFR LTD
10314142The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (2 parents)Officer2016-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
269 CHS LTD
10314141The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (2 parents)Officer2016-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABC HOUSE LIMITED
10787469The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Officer2017-05-24 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
FASHION FOCAL POIN LTD
- 2018-10-01 11598218Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 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 - 5
FASHION HUB LONDON LIMITED
11588013Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandActive Corporate (1 parent)Officer2018-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
HOLDSURE LIMITED
05989275Burma House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-11-06 ~ dissolvedIIF 12 - Director → ME - 7PRIZECOUNT LIMITED - 1987-12-16The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Officer2010-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-02IIF 13 - Has significant influence or control → OE
- 8
MOSKI PROPERTIES LIMITED
133980968b Accommodation Road, London, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MR P&S LTD
10314183The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10SEAN KELLY SWIMMING LIMITED - 2009-03-118b Accommodation Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 11
SCORPION SHOES LTD
05987755Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2006-11-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 12
SIMPLE VIEW LIMITED
138291222 Woodside Avenue, London, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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