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 Mohamad Ali Zamani
- Iranian born in September 1983
Mr Mohamad Ali Zamani
Resident in England
Registered addresses and corresponding companies139, Cromwell Road, Grays, RM17 5HQ, England
IIF 1183 Angel Place, Fore Street, London, N18 2UD, England
IIF 2183, Fore Street, London, N18 2UD, England
IIF 3318, Hoe Street, London, E17 9PX, United Kingdom
IIF 4318 Hoe Street, Walthamstow, London, E17 9PX, United Kingdom
IIF 5293, Green Lanes, Palmers Green, London, N13 4XS, England
IIF 681, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 7 IIF 8 IIF 981, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- Iranian born in September 1983
Mr Mohamad Ali Zamani
Resident in United Kingdom
Registered addresses and corresponding companies318, Hoe Street, London, E17 9PX, England
IIF 19
- Iranian born in September 1983
Zamani, Mohamad Ali
Resident in England
Registered addresses and corresponding companies139, Cromwell Road, Grays, RM17 5HQ, England
IIF 20183 Angel Place, Fore Street, London, N18 2UD, England
IIF 21183, Fore Street, London, N18 2UD, England
IIF 22318, Hoe Street, London, E17 9PX, England
IIF 23318, Hoe Street, London, E17 9PX, United Kingdom
IIF 24318 Hoe Street, Walthamstow, London, E17 9PX, United Kingdom
IIF 2540 Willoughby Road, London, N8 0JG, United Kingdom
IIF 26293, Green Lanes, Palmers Green, London, N13 4XS, England
IIF 2781, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 28 IIF 29 IIF 30 (more)81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- Iranian director born in September 1983
Zamani, Ali
Resident in England
Registered addresses and corresponding companies349, Portobello Road, London, W10 5SA, England
IIF 41
- 1
ALDERSHOT TURKUAZ LIMITED
16167091318 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
CANARY WHARF GUNES LIMITED
1688429081 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
CANIMSIN LIMITED
14706342293 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)Equity (Company account)27,694 GBP2025-03-31Officer2023-03-06 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
DINING CRAWLEY LIMITED
1373943040 Willoughby Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer2022-02-02 ~ 2022-10-14IIF 26 - Director → ME - 5
DOSHAN LIMITED
15714038139 Cromwell Road, Grays, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
ENFIELD GUNES LIMITED
1685309681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
FELTHAM GUNES LIMITED
1688428381 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
FELTHAM TURKUAZ LIMITED
15442303Unit F Leisure West, Browells Lane, Feltham, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
GARDASHIM LTD
14394110318 Hoe Street Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 1081 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11
GUNESHOE LTD
15728291139 Cromwell Road, Grays, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 12
KIRVE LIMITED
10786366328 Hoe Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,872 GBP2024-05-31Officer2023-07-19 ~ nowIIF 30 - Director → ME - 13CRESLAKE HOMES LIMITED - 2009-05-148b Accommodation Road, LondonDissolved Corporate (12 parents)Officer2017-12-18 ~ 2018-02-28IIF 41 - Director → ME
- 14
M.A ZAMANI HOLDING LTD
1683512681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
MAIDENHEAD GUNES LIMITED
1688429181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 16
RAMO1 LIMITED
16274164318 Hoe Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 17318 Hoe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-08-21 ~ nowIIF 29 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 18
TURQUAZ LEISURE PARK LIMITED
16984779318 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 19183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20
ZAMANI BRAND IP LTD
1685063581 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 21
ZAMANI HOSPITALITY LTD
1684311681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-10 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 22
ZAMANI PROPERTY HOLDING LTD
- 2025-11-11 16404212183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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