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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

Poteratchi, Mohssen

    Related profiles found in government register
  • Poteratchi, Mohssen

    Registered addresses and corresponding companies
  • Poteratchi, Mohssen
    British born in October 1957

    Registered addresses and corresponding companies
  • Potterachi, Mohssen
    British born in October 1957

    Registered addresses and corresponding companies
  • Poteratchi, Mohssen
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Poteratchi, Mohssen
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohssen Poteratchi
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohssen Poteratchi
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BULFORDS CONTRACTS LIMITED
    02965163
    Dissolved Corporate (16 parents)
    Officer
    2008-09-19 ~ 2009-05-29
    IIF 13 - Director → ME
    2005-04-22 ~ 2008-09-01
    IIF 14 - Director → ME
  • 2
    GEM CAPITAL VENTURES INTERNATIONAL LTD
    09914416 09772575
    Active Corporate (2 parents)
    Officer
    2015-12-14 ~ 2018-04-12
    IIF 7 - Director → ME
    2019-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
    2016-12-14 ~ 2018-04-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOMA CONSULTANCY LTD
    15129453
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 16 - Director → ME
  • 4
    HOMA DEVELOPMENTS LTD
    08231477
    Active Corporate (2 parents)
    Officer
    2019-04-05 ~ now
    IIF 9 - Director → ME
    2012-09-27 ~ 2018-04-11
    IIF 11 - Director → ME
    2012-09-27 ~ 2018-04-11
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-27 ~ 2018-04-11
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    HOMA ENERGY LIMITED
    15498394
    Dissolved Corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    HOMA HOMES LIMITED
    - now 03116947
    INTERNATIONAL COUNTER TRADE MIDDLE EAST INVESTMENTSLTD.
    - 1999-03-22 03116947
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 7
    KENYON CONSTRUCTION LIMITED - now
    KENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19
    T H KENYON PUBLIC LIMITED COMPANY - 2020-08-19
    T. H. KENYON & SONS PLC
    - 2014-10-15 01790577 09361471
    TRITONSMOOTH LIMITED - 1984-03-20
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-05-13
    IIF 3 - Director → ME
  • 8
    SHEER CORPORATION LIMITED
    07423338
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    SHEER JOINERY LTD
    09612052
    Dissolved Corporate (7 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 5 - Director → ME
  • 10
    SHEER NATURAL STONE LTD
    09229418
    Dissolved Corporate (7 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    SHEER PROJECTS LIMITED
    - now 04152945 07271547
    SHEER DEVELOPMENTS LIMITED - 2011-01-12
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 12
    T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED
    02123071
    Dissolved Corporate (12 parents)
    Officer
    2002-06-01 ~ 2004-05-13
    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.