logo
explain how to read the page

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

Rezai-nameghi, Darab

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Rezai-nameghi, Darab
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 1

    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 2

    • Unit 3a, Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 3

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 4

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 5
  • Rezai, Darab
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 6
  • Rezai-nameghi, Darab
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 7
  • Rezai-nameghi, Darab
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 8

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 9
  • Rezai-nameghi, Darab
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 10
  • Rezai-nameghi, Darab
    British self employed born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 11
  • Rezai -nmeghi, Darab
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Maritime House, Harbour Walk, Hartlepool, TS24 0UX, England

      IIF 12
  • Rezai, Darab
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 13
  • Mr Darab Rezai
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 14
  • Rezai, Darab
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 15 IIF 16

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 17

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 18 IIF 19

    • 5, Milton Road, Hartlepool, TS26 8AF, United Kingdom

      IIF 20

    • Three Farm Gates, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 21 IIF 22

    • Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom

      IIF 23 IIF 24
  • Razai, Darab
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW

      IIF 25
  • Mr Darab Rezai-nameghi
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England

      IIF 26

    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 27

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 28 IIF 29

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 30 IIF 31 IIF 32
  • Mr Darab Rezai
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 33 IIF 34

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 35

    • 5, Milton Road, Hartlepool, TS26 8AF, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 5, Milton Road, Hartlepool, TS26 8AF, United Kingdom

      IIF 40

    • Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 23
  • 1
    7634 XLLE LTD
    15338458
    5 Milton Road, Hartlepool, England
    Active Corporate (2 parents)
    Officer
    2023-12-09 ~ 2025-10-16
    IIF 18 - Director → ME
    Person with significant control
    2023-12-09 ~ 2025-10-16
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACLAND THREE LTD
    14812634
    4385, 14812634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ 2025-06-23
    IIF 12 - Director → ME
  • 3
    DRL510 LTD
    13155067
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 8 - Director → ME
    2021-01-25 ~ 2022-05-04
    IIF 10 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FLEX PERFORMANCE CENTRE LIMITED
    - now 10183718
    KFKY 98 LTD
    - 2016-05-27 10183718 09819277... (more)
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLORENCE PROPERTY DEVELOPMENTS LTD
    14740864
    Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    FOOD HOPS LTD
    17325246
    5 Milton Road, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    HOSPITALITY SUPPORT CONSULTANTS LTD
    14923661
    5 Milton Road, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-08 ~ 2023-12-23
    IIF 19 - Director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    KFKY 1234 LTD
    12844344 12158102... (more)
    Unit 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    KFKY 456 LTD
    15364589 09074459... (more)
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    KFKY 66 LTD
    09229326 08897338... (more)
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 15 - Director → ME
  • 11
    KFKY 70 LTD
    09395664 09502061... (more)
    7 Bankside, The Watermark, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KFKY 99 LTD
    10183704 09819277... (more)
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    LPN 44 LTD
    11937294
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    MARCO POLO DARLINGTON LIMITED
    - now 07069175
    MILLBANK RESOURCES LIMITED
    - 2010-03-22 07069175
    Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 15
    MARCO POLO RESTAURANT HARTLEPOOL LTD
    - now 06679596
    MD47 LTD
    - 2008-10-24 06679596 06679595... (more)
    5 Milton Road, Hartlepool, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MD60 LIMITED
    - now 06575784 06575810... (more)
    CLARKE INSPECTION SERVICES LTD - 2009-04-08
    Frederick House, Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (6 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 22 - Director → ME
  • 17
    MD84 LTD
    07791422 05836423... (more)
    Frederick House, Dean Group Business Park Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 18
    ROSEWOOD PROPERTIES INVESTMENTS LLP
    OC341414
    5 Milton Road, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2008-11-13 ~ 2022-05-04
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 19
    ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
    13198951
    7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    SIMONSIDE MANAGEMENT LTD
    17307745
    Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, England
    Active Corporate (2 parents)
    Officer
    2026-06-29 ~ now
    IIF 3 - Director → ME
  • 21
    THE FISH SHOP LIMITED
    13742523
    93b York Road, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-15 ~ 2021-12-01
    IIF 9 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-12-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    THE FUEL STATION 4U LTD
    14214960
    97 Newcastle Road, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    TRLA 6598 LTD
    14612677
    5 Milton Road, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-02-24
    IIF 11 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.