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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

Badkoubeh, Amir Hossein

    Related profiles found in government register
  • Badkoubeh, Amir Hossein
    Swedish born in October 1968

    Resident in Sweden

    Registered addresses and corresponding companies
  • Badkoubeh, Amir Hossein
    Swedish born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Badkoubeh, Amir Hossein

    Registered addresses and corresponding companies
  • Mr Amir Hossein Badkoubeh
    Swedish born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BULLION OIL LIMITED
    07468999 14698334
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BULLION OIL UK LIMITED
    08108722
    Dissolved Corporate (5 parents)
    Officer
    2012-06-18 ~ 2013-08-13
    IIF 6 - Secretary → ME
  • 3
    CVI DEVELOPMENT LIMITED
    10367822
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CVI TRADE LTD
    SC415177
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 1 - Director → ME
  • 5
    DVOC CAPITAL COMPARTMENT LTD
    15737417
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    IIF 4 - Director → ME
  • 6
    INFINITE CAPITAL FUNDING LIMITED
    07966709 10448622... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 2 - Director → ME

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