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.
Farmani, Mohsen
- Registered addresses and corresponding companies
Farmani, Mohsen
37, Garth Road, London, Barnet, NW2 2NH
IIF 145a, Dryden Road, London, SW19 8SQ, England
IIF 289, Chiltern Rd, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 389, Chiltern Road, Sutton, SM2 5QZ, England
IIF 4 IIF 5 IIF 6 (more)(less)89, Chiltern Road, Sutton, SM2 5QZ, United Kingdom
IIF 889, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 9 IIF 10 IIF 1189, Chiltern Road, Sutton, Surrey, SM2 5QZ, England
IIF 12 IIF 1389, Chiltern Road, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- Registered addresses and corresponding companies
Farmani, Mohesn
89, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 23
- British Registered addresses and corresponding companies
Farmani, Mohsen
67 Hayles Buildings, Elliotts Row, London, SE11 4TD
IIF 2489, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies - British company director born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies - British director and secretary born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies89, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 41
- British born in March 1957
Farmani, Mohsen
Resident in United Kingdom
Registered addresses and corresponding companies89, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 42
- British born in March 1957
Mr Mohsen Farmani
Resident in England
Registered addresses and corresponding companies89, Chiltern Rd, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 4389, Chiltern Road, Sutton, SM2 5QZ, England
IIF 4489, Chiltern Road, Sutton, SM2 5QZ, United Kingdom
IIF 45 IIF 4689, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 47 IIF 48 IIF 4989, Chiltern Road, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 50 IIF 51 IIF 52
- 1
AMS SUTTON BUSINESS LIMITED
1111780089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-19 ~ 2018-01-03IIF 14 - Secretary → ME2019-01-14 ~ nowIIF 20 - Secretary → ME - 2
AMS WIMBLEDON BUSINESS LIMITED
1190450089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2020-05-16 ~ nowIIF 16 - Secretary → ME - 3ATIGHIS LTD - 2020-10-13Yahya Accountancy, 164 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Officer2021-10-31 ~ 2022-10-01IIF 7 - Secretary → ME
- 4
AVATECH LTD
1145551089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 35 - Director → MEPerson with significant control2022-07-31 ~ 2024-07-01IIF 52 - Ownership of shares – 75% or more → OE2018-07-09 ~ 2021-09-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 5
BUND CONTRACTING LIMITED
0655302283-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2011-04-01 ~ 2014-04-01IIF 39 - Director → ME2008-04-02 ~ 2017-10-23IIF 29 - Secretary → ME - 6
CIRCLE-Z LIMITED
1270313389 Chiltern Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2021-09-20 ~ nowIIF 4 - Secretary → ME - 7
D.B WEBTECH LTD
0997124952 Brent Park Road, London, EnglandActive Corporate (3 parents)Officer2018-10-20 ~ nowIIF 22 - Secretary → ME - 8
DID SABZ DANIAL LIMITED
069417089 Columbia Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-23 ~ 2012-02-10IIF 27 - Secretary → ME - 9
ESM MANAGEMENT LIMITED
0704678189 Chiltern Road, Sutton, SurreyActive Corporate (11 parents)Officer2010-10-15 ~ 2011-10-15IIF 32 - Director → ME2020-10-01 ~ nowIIF 33 - Director → ME2009-10-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-10-01 ~ 2021-03-31IIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 10
- 11
HAZARD AND RISK MANAGEMENT CONSULTANTS LIMITED
066290023 Woodside Lane, LondonActive Corporate (5 parents)Officer2008-06-24 ~ 2010-03-02IIF 24 - Secretary → ME - 12
KOUSHA TRADING AND SERVICES LTD
1593716089 Chiltern Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-09-04 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 13
- 14
- 15
MAHBOOBI PROJECTS LTD
1157090889 Chiltern Road, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-06-16 ~ 2021-06-01IIF 17 - Secretary → ME - 16
MAINTENANCE+ LTD
1447705689 Chiltern Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 13 - Secretary → ME - 17
MGM PLUMBING SUPPLIES LTD
1415660589 Chiltern Road, Sutton, EnglandActive Corporate (5 parents)Officer2023-09-11 ~ nowIIF 6 - Secretary → ME2022-06-10 ~ 2023-02-28IIF 5 - Secretary → ME - 18
- 19
- 20
NOVATION CONSTRUCTIONS (UK) LIMITED
0668936789 Chiltern Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 25 - Secretary → ME - 21
NOVOTEK LIMITED
0757419689 Chiltern Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 12 - Secretary → ME - 22
NUEVO SERVICES LIMITED
1020778989 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2017-05-31 ~ nowIIF 21 - Secretary → ME - 23
- 24
PRO SEAL SERVICES LIMITED
10721198Unit 4, The Old Carpenters Workshop London Road, Handcross, Haywards Heath, EnglandActive Corporate (3 parents)Officer2017-04-11 ~ 2025-10-31IIF 8 - Secretary → ME - 25
PROFESSIONAL ASSIST LTD
1226340089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 34 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 26
SHAHDINEH ARAN LIMITED
0713101589 Chiltern Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2010-01-20 ~ dissolvedIIF 10 - Secretary → ME - 27
SOLANO ASSIST LTD
11708725Flat 4 Eddleston Court, Riverside Close, Romford, EnglandActive Corporate (2 parents)Officer2020-01-16 ~ 2022-09-30IIF 19 - Secretary → ME - 28
SOLAR ENERGY PIONEERS LIMITED
1059005189 Chiltern Road, Sutton, United KingdomActive Corporate (2 parents)Officer2017-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2017-01-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 29
SOS MANAGEMENT CONSULTANCY LIMITED
1101986989 Chiltern Rd, Sutton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2022-10-31 ~ dissolvedIIF 36 - Director → ME2017-10-18 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-10-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 30
PROPERTY PLAN CO LIMITED
- 2010-08-31 0691199789 Chiltern Road, Sutton, SurreyActive Corporate (6 parents, 1 offspring)Officer2019-04-01 ~ 2021-03-31IIF 37 - Director → ME2009-05-20 ~ 2016-04-01IIF 41 - Director → ME2009-05-20 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-04-01 ~ 2021-03-31IIF 48 - Ownership of shares – 75% or more → OE - 31
UK SMALL BUSINESS SERVICES (SBS) LIMITED
0653065489 Chiltern Road, Sutton, SurreyActive Corporate (2 parents)Officer2008-03-11 ~ nowIIF 42 - Director → ME2008-03-11 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
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