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 Massoud Farrahi
Mr Massoud Farrahi
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Oakmere, Belmont Business Park, Durham, DH1 1TW, England
Mr Masoud Farrahi
British born in March 1961Resident in England
Registered addresses and corresponding companiesMr Masoud Farrahi
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lucios, Durham Way, Peterlee, SR8 1QB, United Kingdom
Farrahi, Masoud
Iranian born in March 1961Resident in England
Registered addresses and corresponding companiesFarrahi, Masoud
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Lucios, Durham Way, Peterlee, SR8 1QB, United Kingdom
Farrahi, Masoud
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesFarrahi, Masoud
British property company born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Westwaters Oakmere, Belmont Business Park, Durham, Durham, DH1 1TW
Farrahi, Masoud
British Registered addresses and corresponding companies
IIF 11 Westwaters Oakmere, Belmont Business Park, Durham, DH1 1TW
- 1 Westwaters Oakmere, Belmont Business Park, Durham, DurhamDissolved Corporate (2 parents)Officer
2005-02-10 ~ dissolvedIIF 10 - Director → ME - 2 Oakmere, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-98,228 GBP2023-06-01 ~ 2024-05-31Officer 2022-05-30 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Oakmere, Belmont Business Park, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)201,834 GBP2024-09-30Officer 2017-05-03 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
M&H DEVELOPMENTS LTD
- nowG.D. PROPERTY DEVELOPMENTS LIMITED - 2010-10-13 Oakmere, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)363,930 GBP2024-09-30Officer 2024-11-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1 C/o Frp Advisory, F17 Evolve Business Centre, Houghton Le Spring, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)3,384 GBP2020-09-30Officer 2002-09-10 ~ 2020-03-31IIF 8 - Director → MEPerson with significant control 2016-07-01 ~ 2020-03-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
M&H DEVELOPMENTS LTD
- nowG.D. PROPERTY DEVELOPMENTS LIMITED - 2010-10-13 Oakmere, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Equity (Company account)363,930 GBP2024-09-30Officer 2003-08-26 ~ 2015-04-30IIF 9 - Director → ME - 3 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2001-05-14 ~ 2010-07-12IIF 11 - Secretary → ME
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