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.
Fatemi, Shadi
- British born in July 1991
Fatemi, Shadi
Resident in England
Registered addresses and corresponding companiesSuite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 270, Dollis Road, London, NW7 1JY, England
IIF 3C/o Expedium Limited, Gable House, Regents Park Road, London, N3 3LF
IIF 4Flat 22 Claire Court, Woodside Avenue, London, N12 8TD, England
IIF 5
- British born in July 1991
Fatemi, Shadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mrs Shadi Fatemi
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Miss Shadi Fatemi
Resident in England
Registered addresses and corresponding companiesSuite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, England
IIF 11Suite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, United Kingdom
IIF 12167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1370, Dollis Road, London, NW7 1JY, England
IIF 14C/o Expedium Limited, Gable House, Regents Park Road, London, N3 3LF
IIF 15Flat 22 Claire Court, Woodside Avenue, London, N12 8TD, England
IIF 16
- British born in July 1991
Mrs Shadi Thomas Fatemi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A4, Skylon Court, Rotherwas, Hereford, HR2 6JS, England
IIF 17
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DM LIVING ACCESSORIES LTD
14031911167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Officer2022-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DOLLIS INVESTMENTS LTD
12691698Suite A4 Skylon Court, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-28 ~ 2021-03-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-23 ~ 2021-02-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EFESCO LIMITED
10630398Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomActive Corporate (1 parent)Officer2017-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
PROPERTY SENSEI GROUP LTD
11176358Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)Officer2018-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2018-01-30 ~ 2020-01-01IIF 8 - Ownership of shares – 75% or more → OE - 5
PROPERTY SENSEI LTD
11777107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2024-07-10 during the appointment or period of controlC/o Expedium Limited Gable House, Regents Park Road, LondonDissolved Corporate (2 parents)Officer2019-01-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 6
SS13 LTD
1405265270 Dollis Road, London, EnglandActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 3 - Director → ME2022-04-19 ~ 2022-06-08IIF 5 - Director → MEPerson with significant control2022-04-19 ~ 2022-06-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-20 ~ nowIIF 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
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