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 Seyed Morteza Vanaki
- British born in July 1964
Mr Seyed Morteza Vanaki
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Vanaki, Seyed Morteza
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 7
- British company director born in July 1964
Vanaki, Seyed Morteza
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Vanaki, Seyed Morteza
Resident in England
Registered addresses and corresponding companies
- 1
ALLIANCE INTERNATIONAL RESOURCES COMPANY LTD
09667255Mohammed Riaz, 55 Bennetts Avenue, Greenford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2015-07-02 ~ 2016-06-29IIF 13 - Director → ME - 2
DOMAINE HOLDINGS LIMITED
0981594115 Burnaston Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-10-08 ~ dissolvedIIF 15 - Director → ME - 3
EHG CAPITAL MANAGEMENT LIMITED
09694826869 High Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-21 ~ 2015-11-20IIF 14 - Director → ME - 4
EHG EQUITIES LIMITED
09669802869 High Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-03 ~ 2015-11-20IIF 12 - Director → ME - 5
IFRC ADVISORS LTD
1196203686c Water Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 6
IFRC GENERAL PARTNERS LLC LTD
1196203215 Burnaston Road, Leicester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-28 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
IFRC GENERAL TREASURY LTD
1196202786c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
MISHOV CAPITAL INVESTMENT LTD
1066872086c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-03-28Officer2017-03-14 ~ 2020-03-17IIF 16 - Director → MEPerson with significant control2017-03-14 ~ 2020-03-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
PRIVATUS HOLDINGS LTD
0915441086c Water Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2014-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
TOP SHELF HOLDINGS INC. LTD
1197659415 Burnaston Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
TULA VENTURES LIMITED
0972746015 Burnaston Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-08-11 ~ dissolvedIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.