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 Fazel Zohrabpour
Mr Fazel Zohrabpour
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesZohrabpour, Fazel
British co director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
755, Harrow Road, Wembley, Middlesex, HA0 2LW, England
Zohrabpour, Fazel
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Corringham Road, Wembley, Middlesex, HA9 9QA, United Kingdom
Zohrabpour, Fazel
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesZohrabpour, Fazel
Iranian director born in May 1964Registered addresses and corresponding companies
- 1 4 Corringham Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2018-05-26 ~ dissolvedIIF 4 - Director → ME - 2 C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (4 parents)Equity (Company account)-34,125 GBP2022-07-31Officer 2015-07-20 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2016-05-10 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
5 STAR TRADEX LTD
- nowEUROPOST EXPRESS SERVICES LTD - 2018-05-22EUROPOST EXPRESS LTD - 2012-08-24 5 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)2,127 GBP2024-07-31Officer 2012-07-10 ~ 2013-09-17IIF 3 - Director → ME - 2 17 Marion Close, Bushey, HertfordshireDissolved Corporate (1 parent)Equity (Company account)479 GBP2021-08-31Officer 2014-08-15 ~ 2016-02-12IIF 6 - Director → ME
- 3UK CUSTOMS BROKERAGE SERVICES LTD - 2007-06-27 Greenfield Recovery Limited, Trinity House, 28-30blucher Street, BirminghamDissolved Corporate (1 parent)Officer 2007-07-26 ~ 2009-03-16IIF 7 - Director → ME 2007-01-09 ~ 2007-05-15IIF 8 - Director → ME
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