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.
Moshir-fatemi, Parvin
Moshir-fatemi, Parvin
British born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
Moshir-fatemi, Parvin
British administrator born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
Moshir-fatemi, Parvin
British housewife born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesMoshir-fatemi, Parviz
British business consultant born in April 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
Moshir-fatemi, Parviz
British financier born in April 1941Resident in United Kingdom
Registered addresses and corresponding companiesFatemi, Parviz Moshir
British company director born in April 1941Resident in United Kingdom
Registered addresses and corresponding companiesMoshir-fatemi, Parvin
British Registered addresses and corresponding companies
IIF 11 Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
Moshir-fatemi, Parviz
British Registered addresses and corresponding companies
IIF 12 Flat 25 St Mary Abbots Court, Warwick Gardens, London, W14 8RA
- 1 112 Princes Gardens, LondonActive Corporate (3 parents)Equity (Company account)1,402,654 GBP2024-03-31Officer
~ nowIIF 1 - Director → ME
- 1 112 Princes Gardens, LondonActive Corporate (3 parents)Equity (Company account)1,402,654 GBP2024-03-31Officer ~ 2019-02-20IIF 8 - Director → ME ~ 2019-02-20IIF 12 - Secretary → ME
- 2
ANNEX ENERGY LIMITED
- nowCRAFTBOX LIMITED - 2008-07-07 40 Thorby Avenue, March, EnglandActive Corporate (2 parents)Equity (Company account)112 GBP2024-12-31Officer ~ 1994-12-30IIF 3 - Director → MEIIF 6 - Director → ME - 3 54 Office 301, Welbeck Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,902 GBP2024-09-30Officer ~ 1994-11-18IIF 7 - Director → MEIIF 4 - Director → ME
- 4JAYMINSTER LIMITED - 1981-12-31 The Estate Office St Mary Abbots Court, Warwick Gardens, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)592,347 GBP2024-03-31Officer 2002-09-04 ~ 2014-12-15IIF 9 - Director → ME 2015-09-21 ~ 2016-10-06IIF 10 - Director → ME
- 5 2a Phillimore Gardens, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)22,850 GBP2024-05-31Officer ~ 1998-04-16IIF 5 - Director → ME ~ 1998-04-14IIF 2 - Director → ME ~ 1998-04-14IIF 11 - Secretary → ME
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