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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghanbari, Hamidreza

    Related profiles found in government register
  • Ghanbari, Hamidreza
    Dominican businessman born in July 1984

    Resident in Dubai

    Registered addresses and corresponding companies
    • 50-60 Eastcastle Street, Eastcastle Street, London, W1W 8EA, England

      IIF 1
  • Ghanbari, Hamidreza
    Dominican born in July 1984

    Resident in Malta

    Registered addresses and corresponding companies
    • Whitehall Mansions, Level 2, Ta'xbiex Wharf, Ta'xbiex, Xbx1026, Malta

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    PILATUS BANK PLC
    FC034034
    Branch Registration, Refer To Parent Registry
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ now
    IIF 2 - Director → ME
  • 2
    PILATUS CAPITAL LTD
    - now 06620604 08830872
    SIRIUS TRADE & FINANCE LIMITED - 2014-03-14
    Suite 375 50-60 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.