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

Moshfeqh, Naser Kholoocy

    Related profiles found in government register
  • Moshfeqh, Naser Kholoocy
    Dutch business executive born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moshfeqh, Naser Kholoocy
    Dutch business man born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Moshfeqh, Naser Kholoocy
    Dutch business person born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 49 St. Peters Road, Handsworth, Birmingham, B20 3RP, England

      IIF 9
  • Moshfeqh, Naser Kholoocy
    Dutch businessman born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Perrins Grove, Birmingham, B8 2EU, England

      IIF 10
  • Moshfeqh, Naser Kholoocy
    Dutch installation born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 49, Saint Peters Road, Birmingham, West Midlands, B20 3RP, United Kingdom

      IIF 11
  • Moshfeqh, Naser
    English buisness executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12
  • Mr Naser Kholoocy Moshfeqh
    Dutch born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 49 St. Peters Road, Handsworth, Birmingham, B20 3RP, England

      IIF 13

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14

    • 206, Spring Cottage Road, Overseal, Swadlincote, DE12 6ND, England

      IIF 15 IIF 16 IIF 17
  • Mr Naser Moshfeqh
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    206 Spring Cottage Road, Overseal, Swadlincote, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    350 GBP2021-12-31
    Officer
    2022-05-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    49 Saint Peters Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 11 - director → ME
  • 3
    206 Spring Cottage Road, Overseal, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    97,800 GBP2023-04-30
    Person with significant control
    2022-05-08 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    Findlay James (insolvency Practioners) Ltd, Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81,310 GBP2020-12-31
    Officer
    2020-10-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    206 Spring Cottage Road, Overseal, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    59,322 GBP2019-01-31
    Officer
    2020-03-01 ~ 2020-05-01
    IIF 10 - director → ME
    2021-07-09 ~ 2024-07-31
    IIF 7 - director → ME
    Person with significant control
    2021-07-09 ~ 2024-08-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    206 Spring Cottage Road, Overseal, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    97,800 GBP2023-04-30
    Officer
    2020-04-01 ~ 2022-04-21
    IIF 9 - director → ME
    2022-05-09 ~ 2024-07-16
    IIF 6 - director → ME
    Person with significant control
    2020-04-01 ~ 2022-04-21
    IIF 13 - Has significant influence or control → OE
  • 3
    206 Spring Cottage Road, Overseal, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    4,645 GBP2021-06-30
    Officer
    2022-04-11 ~ 2022-07-22
    IIF 5 - director → ME
    2022-10-12 ~ 2024-07-25
    IIF 4 - director → ME
    Person with significant control
    2022-03-14 ~ 2024-07-25
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    4385, 10508873 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    34,706 GBP2019-12-31
    Officer
    2020-12-03 ~ 2021-03-11
    IIF 1 - director → ME
    2020-10-05 ~ 2020-11-23
    IIF 3 - director → ME
    2021-08-21 ~ 2024-07-31
    IIF 8 - director → ME
    Person with significant control
    2020-10-05 ~ 2021-04-29
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    2021-08-21 ~ 2024-07-31
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.