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.
Mrs Rozita Heshmati-bhanji
- British born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
143, Kingston Road, Suite 7, London, SW19 1LJ, United Kingdom
- British director born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1a Drax Avenue, London, SW20 0EG
- British born in February 1969
Resident in England
Registered addresses and corresponding companies
IIF 6 No 7, 238 Merton High Street, Merton High Street, London, SW19 1AU, England
- 1GALERIE DE BIJOUX LTD - 2010-09-02SASSANID INVESTMENTS LIMITED - 2010-02-25 Venthams Millhouse, 32 - 38 East Street, Rochford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,712 GBP2015-12-31Officer
2009-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 No7 238 Merton Hight Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-453,730 GBP2024-04-30Officer 2018-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 143 Kingston Road, Suite 7, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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