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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khavari, Mahmoud Reza

    Related profiles found in government register
  • Khavari, Mahmoud Reza
    Iranian chairman managing director born in May 1952

    Registered addresses and corresponding companies
    • Shahrak Ghods Flat No2 Tower No 2, Punak Khavari Street, Hormozan St, Tehran, FOREIGN, Iran

      IIF 1
  • Khavari, Mahmoudreza
    Iranian banker born in May 1952

    Resident in Iran

    Registered addresses and corresponding companies
    • 98a, Kensington High Street, London, W8 4SG, England

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANK SEPAH INTERNATIONAL PLC
    - now 04189598
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    5/7 Eastcheap, London
    Active Corporate (29 parents)
    Officer
    2003-11-30 ~ 2005-11-10
    IIF 1 - Director → ME
  • 2
    MELLI BANK PLC
    - now 04152338
    MELLI IRAN PLC - 2001-11-21
    OPTIONINDIGO PUBLIC LIMITED COMPANY - 2001-02-21
    98a Kensington High Street, London
    Active Corporate (35 parents)
    Officer
    2009-05-13 ~ 2011-09-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.