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 Mohammad Sabbaghi
- British born in October 1961
Mr Mohammad Sabbaghi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Mohammad Sabbaghi
Resident in England
Registered addresses and corresponding companies27, Avonmore Road, London, W14 8RP
IIF 8
- British born in October 1961
Sabbaghi, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1961
Sabbaghi, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Sabbaghi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dutch House 30, North Foreland Road, Broadstairs, Kent, CT10 3NN
IIF 15
- British building contractor born in October 1961
Sabbaghi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dutch House 30, North Foreland Road, Broadstairs, Kent, CT10 3NN
IIF 16
- British born in October 1961
Sabbaghi, Mohammad
Resident in England
Registered addresses and corresponding companiesThe Dutch House, 30 North Foreland Road, Roadstairs, Kent, CT10 3NN, England
IIF 17
- British property consultant born in October 1961
Sabbaghi, Mohammad
Resident in England
Registered addresses and corresponding companies
- 1
27 AVONMORE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED
0353274727 Avonmore Road, LondonActive Corporate (7 parents)Officer2016-03-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2CAPRICE HOUSE LIMITED - nowC/o Derek Rothera & Company, Units 15 & 16 7 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-18 ~ 2015-05-18IIF 17 - Director → ME
- 3
CONVERTABLE LIMITED
- 2015-07-20 0964560311 Chapter Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 411 Chapter Street, London, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5
FORTIS FLOORING LIMITED
06422554C/o Derek Rothera & Company Units 15 & 16, 7 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2007-11-08 ~ dissolvedIIF 9 - Director → ME - 6
HAMLIN HOUSE CONSULTANTS LIMITED
129235111 Clay Court, Woodnesborough, Sandwich, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAIN STREET (UK) LIMITED
0292653011 Chapter Street, LondonActive Corporate (7 parents)Officer1994-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8
MAIN STREET BUILD LTD
14000928Flat 1 27 Avonmore Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
MAIN STREET PARTNERSHIP LIMITED
0638981211 Chapter Street, London, EnglandDissolved Corporate (3 parents)Officer2007-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
OCARINA MANAGEMENT LIMITED
0845911011 Chapter Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OCARINA RESIDENTIAL LIMITED
1634350511 Chapter Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 11 - Director → ME
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