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.
Ali, Farhadi Varkaneh
- British born in September 1995
Ali, Farhadi Varkaneh
Resident in United Kingdom
Registered addresses and corresponding companies12, Wallgate, Wigan, WN1 1JE, England
IIF 1
- British born in September 1995
Ali, Farhadi Varkaneh
Resident in England
Registered addresses and corresponding companiesPark House, Wilmington Street, Leeds, LS7 2BP, England
IIF 2
- British born in September 1995
Mr Ali Farhadi Varkaneh
Resident in England
Registered addresses and corresponding companies205, Derbyshire Lane West, Stretford, Manchester, M32 9LJ, England
IIF 312, Cobden Street, Nottingham, NG7 2AP, England
IIF 446a Wilford Crescent East, 46a Wilford Crescent East, Nottingham, NG2 2ED, England
IIF 556, Wilford Crescent East, Nottingham, NG2 2ED, England
IIF 6Unit 4 Moreland Place, Moreland Street, Nottingham, NG2 3GQ, England
IIF 7Yard 4, Stapleford Road, Nottingham, NG9 3PS, England
IIF 8
- British born in September 1995
Mr Farhadi Varkaneh Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Varkaneh, Ali Farhadi
Resident in England
Registered addresses and corresponding companies205, Derbyshire Lane West, Stretford, Manchester, M32 9LJ, England
IIF 11
- British born in September 1995
Farhadi Varkaneh, Ali
Resident in England
Registered addresses and corresponding companies12, Cobden Street, Nottingham, NG7 2AP, England
IIF 1246a Wilford Crescent East, 46a Wilford Crescent East, Nottingham, NG2 2ED, England
IIF 1356, Wilford Crescent East, Nottingham, NG2 2ED, England
IIF 14Unit 4 Moreland Place, Moreland Street, Nottingham, NG2 3GQ, England
IIF 15Yard 4, Stapleford Road, Nottingham, NG9 3PS, England
IIF 16
- 1
IMPERIAL CARS LTD
16582088Unit 4 Moreland Place, Moreland Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MANCHESTER ECIG STORE LIMITED
1061384412 Wallgate, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)217 GBP2019-02-28Officer2022-06-14 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
MIDLAND MOT SERVICES LTD
1623376556 Wilford Crescent East, Nottingham, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
OLYMPUS CARS LTD
1523966056 Wilford Crescent East, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,186 GBP2024-10-31Officer2023-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
SHAZAAM LTD
11939649Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-6,599 GBP2021-04-30Person with significant control2022-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1
AFV DISTRIBUTERS LTD
13626608205 Derbyshire Lane West, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2022-11-19 ~ 2023-05-26IIF 11 - Director → ME2021-09-16 ~ 2022-07-01IIF 12 - Director → MEPerson with significant control2021-09-16 ~ 2022-07-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2022-11-24 ~ 2023-05-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
PARSA PROPERTY LIMITED
- 2023-06-05 13867109Unit 34 Osmaston Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)46,580 GBP2024-01-31Officer2022-01-24 ~ 2024-10-20IIF 13 - Director → MEPerson with significant control2022-01-24 ~ 2024-09-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
SHAZAAM LTD
11939649Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-6,599 GBP2021-04-30Officer2022-01-01 ~ 2022-11-01IIF 2 - Director → ME
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