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 Alireza Yaghmaei
- British born in April 1973
Mr Alireza Yaghmaei
Resident in United Kingdom
Registered addresses and corresponding companies7b, Holly Bush Lane, Hampton, TW12 2QR, United Kingdom
IIF 12, Lancaster Way, Gibson House, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 234-35 Hatton Garden, Suite 3128, Unit 3a, London, EC1N 8DX, England
IIF 3Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 4
- British born in April 1973
Alireza Yaghmaei
Resident in United Kingdom
Registered addresses and corresponding companies45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 5
- British born in April 1973
Mr Alireza Yaghmaei
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Yaghmaei, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies34-35 Hatton Garden, Suite 3128, Unit 3a, London, EC1N 8DX, England
IIF 8
- British company director born in April 1973
Yaghmaei, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies7b, Holly Bush Lane, Hampton, TW12 2QR, United Kingdom
IIF 9
- British managing director born in April 1973
Yaghmaei, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian businessman born in April 1973
Yaghmaei, Alireza
Resident in United Kingdon
Registered addresses and corresponding companies12, Swan Court, Forder Way Hampton`, Peterborough, PE7 8GX, United Kingdom
IIF 12
- British born in April 1973
Yaghmaei, Alireza
Resident in England
Registered addresses and corresponding companies12406708 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British managing director born in April 1973
Yaghmaei, Alireza
Resident in England
Registered addresses and corresponding companies32a, East Street, St. Ives, PE27 5PD, England
IIF 14
- Registered addresses and corresponding companies
Yaghmaei, Alireza
- 1
ALPENLAND WATER LTD
1276742932a East Street, St. Ives, EnglandDissolved Corporate (1 parent)Officer2020-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
ENGELUS NETWORK LTD
124067084385, 12406708 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBAL TRADING AGENCY LTD
1468650034-35 Hatton Garden Suite 3128, Unit 3a, London, EnglandActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 8 - Director → ME2023-05-31 ~ 2023-08-24IIF 15 - Secretary → MEPerson with significant control2023-02-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4HBBA GLOBAL LTD - nowHUNGARIAN BRITISH BUSINESS ALLIANCE LTD - 2025-03-27
HUNGARIAN BRITISH BUSINESS NETWORK LTD
- 2023-03-16 13932384Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (4 parents)Officer2022-02-22 ~ 2023-02-13IIF 11 - Director → MEPerson with significant control2022-02-22 ~ 2023-02-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HUNGARIAN BRITISH BUSINESS ASSOCIATION
1386502645 Fitzroy Street Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-21 ~ 2023-01-27IIF 16 - Secretary → MEPerson with significant control2022-01-21 ~ 2023-01-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
INVEST GLOBALLY LTD
142312157b Holly Bush Lane, Hampton, United KingdomActive Corporate (2 parents)Officer2022-07-27 ~ 2023-05-31IIF 9 - Director → MEPerson with significant control2022-07-27 ~ 2023-05-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SUNIPHAR LTD
142557422 Lancaster Way, Gibson House, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2022-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
XCLUSIVE CARDS (UK) LIMITED
078239429-10 Fenlake Business Centre, Fengate, Peterborough, EnglandDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 12 - Director → ME
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