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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Reza Amin Moghadam

    Related profiles found in government register
  • Mr Mohammad Reza Amin Moghadam
    German born in August 1974

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 1
  • Mr Reza Amin Moghadam
    German born in August 1974

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Unit 14 Garth Road, 193 Garth Business Centre, Morden, SM4 4LZ, England

      IIF 2
  • Amin Moghadam, Mohammad Reza
    German oil trader born in August 1974

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 3
    • icon of address Unit 14 Garth Road, 193 Garth Business Centre, Morden, SM4 4LZ, England

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AB OIL TRADING LIMITED - 2020-05-18
    icon of address Unit 14 Garth Road, 193 Garth Business Centre, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,439 GBP2024-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2020-05-03
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-02-11
    IIF 2 - Has significant influence or control OE
  • 2
    AB FUEL TRADING LIMITED - 2020-02-07
    AB GB INTERNATIONAL LTD - 2023-11-29
    AFFIRM PROPERTIES LIMITED - 2018-12-27
    AFFIRM FASHION LIMITED - 2019-10-25
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    409 GBP2024-03-31
    Officer
    icon of calendar 2019-12-28 ~ 2021-10-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ 2021-10-30
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.