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.
Poteratchi, Mohssen
- Registered addresses and corresponding companies
Poteratchi, Mohssen
74, Cassiobury Drive, Watford, WD17 3AQ, England
IIF 1
- British director born in October 1957Registered addresses and corresponding companies
Poteratchi, Mohssen
3 Whaddon Hall, Whaddon, Buckinghamshire, MK17 0NA
IIF 2
- British born in October 1957Registered addresses and corresponding companies
Potterachi, Mohssen
3 Whaddon Hall, Whaddon, Buckinghamshire, MK17 0NA
IIF 3
- British born in October 1957
Poteratchi, Mohssen
Resident in England
Registered addresses and corresponding companies - British director born in October 1957
Poteratchi, Mohssen
Resident in England
Registered addresses and corresponding companies - British none born in October 1957
Poteratchi, Mohssen
Resident in England
Registered addresses and corresponding companies5, Jubilee Place, London, SW3 3TD
IIF 8
- British quantity surveyor born in October 1957
Poteratchi, Mohssen
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Poteratchi, Mohssen
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial manager born in October 1957
Poteratchi, Mohssen
Resident in United Kingdom
Registered addresses and corresponding companies - British quantity surveyor born in October 1957
Poteratchi, Mohssen
Resident in United Kingdom
Registered addresses and corresponding companiesHereford House, Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
IIF 16
- British born in October 1957
Mr Mohssen Poteratchi
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Mr Mohssen Poteratchi
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 22
- 1
BULFORDS CONTRACTS LIMITED
02965163Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (15 parents)Officer2008-09-19 ~ 2009-05-29IIF 14 - Director → ME2005-04-22 ~ 2008-09-01IIF 15 - Director → ME - 240 Bevendean Avenue, Brighton, United KingdomActive Corporate (2 parents)Equity (Company account)5,000 GBP2024-12-31Officer2015-12-14 ~ 2018-04-12IIF 10 - Director → ME2019-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-14 ~ 2018-04-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-30 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 3
HOMA CONSULTANCY LTD
15129453Cleves Castle Street, Bletchingley, Redhill, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-11 ~ nowIIF 13 - Director → ME - 4
HOMA DEVELOPMENTS LTD
08231477Cleves Castle Street, Bletchingley, Redhill, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2019-04-05 ~ nowIIF 4 - Director → ME2012-09-27 ~ 2018-04-11IIF 11 - Director → ME2012-09-27 ~ 2018-04-11IIF 1 - Secretary → MEPerson with significant control2016-09-27 ~ 2018-04-11IIF 21 - Ownership of shares – 75% or more → OE - 5
HOMA ENERGY LIMITED
1549839420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
INTERNATIONAL COUNTER TRADE MIDDLE EAST INVESTMENTSLTD.
- 1999-03-22 0311694774 Cassiobury Drive, Watford, HertfordshireDissolved Corporate (3 parents)Officer1995-10-23 ~ dissolvedIIF 16 - Director → ME - 7KENYON CONSTRUCTION LIMITED - nowT H KENYON PUBLIC LIMITED COMPANY - 2020-08-19KENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19TRITONSMOOTH LIMITED - 1984-03-204385, 01790577 - Companies House Default Address, CardiffActive Corporate (24 parents, 1 offspring)Equity (Company account)158,166 GBP2021-12-31Officer2003-02-27 ~ 2004-05-13IIF 3 - Director → ME
- 8
SHEER CORPORATION LIMITED
074233389 Bonhill Streetq, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-05-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHEER JOINERY LTD
096120521 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2015-05-28 ~ dissolvedIIF 6 - Director → ME - 10
SHEER NATURAL STONE LTD
092294181 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2014-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11SHEER DEVELOPMENTS LIMITED - 2011-01-121 Kings Avenue, LondonDissolved Corporate (6 parents)Officer2014-05-01 ~ dissolvedIIF 8 - Director → ME
- 12
T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED
02123071Kenyon House, 14a Hockerill Street, Bishops Stortford, HertfordshireDissolved Corporate (12 parents)Officer2002-06-01 ~ 2004-05-13IIF 2 - Director → ME
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