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.
Ghanavati, Roozbeh
- British born in September 1985
Ghanavati, Roozbeh
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1985
Ghanavati, Roozbeh
Resident in Wales
Registered addresses and corresponding companies - British born in September 1985
Ghavanati, Roozbeh
Resident in Wales
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
IIF 8
- British born in September 1985
Ghanavati, Roozbeh
Resident in United Kingdom
Registered addresses and corresponding companies19, The Grosvenor House, Moorland Road, Cardiff, CF24 2LR, Wales
IIF 9
- Registered addresses and corresponding companies
Ghanavati, Roozbeh
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 10
- British born in September 1985
Mr Roozbeh Ghanavati
Resident in Wales
Registered addresses and corresponding companiesC/o Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, United Kingdom
IIF 1146, Mynachdy Road, Cardiff, CF14 3DZ, Wales
IIF 12 IIF 13 IIF 14Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 15 IIF 16The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 17
- British born in September 1985
Mr Roozbeh Ghavanati
Resident in Wales
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
IIF 18
- British born in September 1985
Mr Roozbeh Ghanavati
Resident in United Kingdom
Registered addresses and corresponding companies19, The Grosvenor House, Moorland Road, Cardiff, CF24 2LR, Wales
IIF 19
- 1
DANEMARSH LIMITED
119174271 North Dean Road, Keighley, EnglandActive Corporate (3 parents)Officer2019-09-14 ~ 2020-11-30IIF 5 - Director → ME2019-09-14 ~ 2020-11-30IIF 10 - Secretary → MEPerson with significant control2019-09-14 ~ 2020-11-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
HYDRO ARK LTD
1212459846 Mynachdy Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-07-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
INKWAY LIMITED
1306766046 Mynachdy Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 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 - 4
PREMIERE PROPERTY MANAGEMENT LIMITED
15864115Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RUSSO&CO LTD
1415566546 Mynachdy Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
- 7Global Link, Dunleavy Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2023-12-18 ~ 2024-10-01IIF 8 - Director → MEPerson with significant control2023-12-18 ~ 2024-10-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8
UNITED 2016 LIMITED
1028311419 The Grosvenor House, Moorland Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 9
VALE AUTO SALES LIMITED
15656389Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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