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.
Soleymani, Nasser
- British company director born in March 1958
Soleymani, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1958
Soleymani, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies27, Glenmere Avenue, Mill Hill, London, NW7 2LT, United Kingdom
IIF 3
- British director born in March 1958
Marand, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies27, Glenmere Avenue, London, United Kingdom, NW7 2LT, United Kingdom
IIF 4
- British none born in March 1958
Marand, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N3 1HF, United Kingdom
IIF 5
- British born in March 1958
Soleymani-marand, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 624, Castle Road, London, N12 9ED, England
IIF 727 Glenmere Avanue, Mill Hill, London, NW7 2LT
IIF 827, Glenmere Avenue, London, NW7 2LT, England
IIF 9 IIF 10 IIF 1127, Glenmere Avenue, Mill Hill, London, NW7 2LT, United Kingdom
IIF 12
- British born in March 1958
Mr Nasser Marand
Resident in United Kingdom
Registered addresses and corresponding companies27, Glenmere Avenue, London, United Kingdom, NW7 2LT, United Kingdom
IIF 13
- British born in March 1958
Soleymani-marand, Nasser
Resident in England
Registered addresses and corresponding companies27, Glenmere Avenue, London, NW7 2LT, England
IIF 14
- British born in March 1958
Mr Nasser Soleymani-marand
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soleymani-marand, Nasser
27 Glenmere Avanue, Mill Hill, London, NW7 2LT
IIF 21
- British born in March 1958
Mr Nasser Soleymani- Marand
Resident in England
Registered addresses and corresponding companies27, Glenmere Avenue, London, NW7 2LT, England
IIF 22
- British born in March 1958
Mr Nasser Soleymani-marand
Resident in England
Registered addresses and corresponding companies27, Glenmere Avenue, London, NW7 2LT, England
IIF 23
- 11 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)-26,934 GBP2024-04-30Officer2007-10-15 ~ nowIIF 8 - Director → ME2005-04-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2APAX PROPERTY SEARCHES LIMITED - 2010-11-24Winston House, 2 Dollis Park, LondonDissolved Corporate (1 parent)Officer2010-11-04 ~ dissolvedIIF 3 - Director → ME
- 327 Glenmere Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)159 GBP2019-09-30Officer2014-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 427 Glenmere Avenue, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2018-07-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 527 Glenmere Avenue, London, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 624 Castle Road, London, EnglandActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 16 - Has significant influence or control → OE
- 7Mr Nasser Marand 27 Glenmere Avenue, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 5 - Director → ME
- 827 Glenmere Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)21,000 GBP2020-08-31Officer2019-08-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 9Nasser Marand, 27 Glenmere Avenue, London, London, EnglandDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 2 - Director → ME
- 101 Beauchamp Court, Victors Way, BarnetDissolved Corporate (3 parents)Officer2000-09-13 ~ dissolvedIIF 1 - Director → ME
- 11
LEX LEGAL SERVICES LTD
- nowCIEC-UK LIMITED - 2016-04-05Nasser Marand, 27 Glenmere Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2018-12-31Officer2016-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 1227 Glenmere Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,508 GBP2024-04-30Officer2021-04-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 131 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-87,454 GBP2024-11-30Officer2019-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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