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.
Kasaei, Amir Keivan
- Iranian caterer born in June 1961
Kasaei, Amir Keivan
Resident in England
Registered addresses and corresponding companies27, Durham Road, Birtley, Co Durham, DH3 2QG, England
IIF 1
- Iranian director born in June 1961
Kasaei, Amir Keivan
Resident in England
Registered addresses and corresponding companies20 South Dene, South Shields, NE34 0HB, England
IIF 2
- Iranian restaraunter born in June 1961
Kasaei, Amir Keivan
Resident in England
Registered addresses and corresponding companies20 South Dene, South Shields, NE34 0HB, England
IIF 3
- Iranian restauranter born in June 1961
Kasaei, Amir Keivan
Resident in England
Registered addresses and corresponding companies2, Prince Consort Road, Hebburn, Tyne And Wear, NE31 1BE, United Kingdom
IIF 4
- Iranian born in June 1962
Kasaei, Keivan
Resident in England
Registered addresses and corresponding companies - Iranian born in June 1962
Kasaei, Amir Keivan
Resident in United Kingdom
Registered addresses and corresponding companies172-174, Albert Road, Jarrow, NE32 5JA, United Kingdom
IIF 7
- Iranian director born in June 1962
Kasaei, Amir Keivan
Resident in United Kingdom
Registered addresses and corresponding companiesMoorend House, Snelsins Lane, Cleckheaton, BD19 3UE
IIF 8
- Iranian born in June 1961
Mr Amir Keivan Kasaei
Resident in England
Registered addresses and corresponding companies - Iranian born in June 1962
Kasaei, Keivan
Resident in United Kingdom
Registered addresses and corresponding companies172, Albert Road, Jarrow, NE32 5JA, United Kingdom
IIF 11
- Iranian born in June 1962
Mr Amir Keivan Kasaei
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian born in June 1962
Mr Keivan Kasaei
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AK EMPIRE LTD
12214335C/o Insolvency One, Albion Mills Business Centre, Greengates, BradfordLiquidation Corporate (2 parents)Officer2019-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ARYA LEISURE LIMITED
16699866172-174 Albert Road, Jarrow, United KingdomActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
BAR ZAAR NE LIMITED
14479813172-174 Albert Road, Jarrow, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
CHIANTI ITALIAN RESTAURANT LTD
0726293727 Durham Road, Birtley, Co Durham, EnglandDissolved Corporate (3 parents)Officer2010-08-01 ~ dissolvedIIF 1 - Director → ME - 5
K1 NE LTD
08966422Moorend House, Snelsins Lane, CleckheatonDissolved Corporate (2 parents)Officer2014-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
K1SUP LTD
16084440172-174 Albert Road, Jarrow, United KingdomActive Corporate (2 parents)Person with significant control2024-11-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
EXPRESS NE LTD
- 2021-02-16 11526569172-174 Albert Road, Jarrow, EnglandActive Corporate (4 parents)Officer2020-02-11 ~ 2025-10-24IIF 6 - Director → ME - 8
L&K NE LTD
11187402Moorend House, Snelsins Lane, CleckheatonDissolved Corporate (3 parents)Officer2018-08-06 ~ dissolvedIIF 8 - Director → ME - 9
L&R LEISURE NE LTD
11857880Albion Mills Business Centre Albion Road, Greengates, BradfordLiquidation Corporate (4 parents)Officer2020-02-11 ~ nowIIF 5 - Director → ME - 10
MAMBO SOUTH SHIELDS LTD
14506138172-174 Albert Road, Jarrow, United KingdomActive Corporate (2 parents)Officer2022-11-25 ~ 2025-10-24IIF 7 - Director → MEPerson with significant control2022-11-25 ~ 2025-10-24IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
MAMBOS 2 LTD
07897827108 Collingwood Buildings Collingwood Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2012-01-05 ~ dissolvedIIF 4 - Director → ME - 12
SLK NE LTD
09337738Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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