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.
Nejat, Kevin
- British born in June 1980
Nejat, Kevin
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1980
Nejat, Kevin
Resident in Wales
Registered addresses and corresponding companiesUnit F44 - Meanwhile House, Williams Way, Cardiff, CF10 5DY, Wales
IIF 6
- British born in June 1980
Mr Kevin Nejat
Resident in Wales
Registered addresses and corresponding companies - British director and company secretary born in June 1980
Nejat, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesMeanwhile House Cardiff, Meanwhile House Cardiff, Curran Embankment, Cardiff, CF10 5DY, United Kingdom
IIF 13
- British born in June 1980
Mr Kevin Nejat
Resident in United Kingdom
Registered addresses and corresponding companiesMeanwhile House Cardiff, Meanwhile House Cardiff, Curran Embankment, Cardiff, CF10 5DY, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Ebrahimi Nejat, Mehrdad
8, Weeks House, 2 Hardwicke Road, Richmond, TW10 7TY, United Kingdom
IIF 15
- British born in June 1980
Ebrahimi Nejat, Mehrdad
Resident in United Kingdom
Registered addresses and corresponding companies8, Weeks House, 2 Hardwicke Road, Richmond, TW10 7TY, United Kingdom
IIF 16
- British business developer born in June 1980
Ebrahimi Nejat, Mehrdad
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 207 Regent Street, London, W1B3HH, United Kingdom
IIF 17
- British born in June 1980
Mr Mehrdad Ebrahimi Nejat
Resident in England
Registered addresses and corresponding companiesG25, Meanwhile House Cardiff, Curran Embankment, Cardiff, CF10 5DY, United Kingdom
IIF 18
- 1
BRITLUXE LIMITED
13884736G13 Meanwhile House, Curran Embankment, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BRITWISE ACCOUNTING HUB LTD
15132421G13 Meanwhile House, Curran Embankment, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
GBI LTD
11498598Meanwhile House Cardiff Meanwhile House Cardiff, Curran Embankment, Cardiff, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ 2019-02-06IIF 13 - Director → MEPerson with significant control2018-08-03 ~ 2019-02-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
HERIS LIMITED
08398968G13 Meanwhile House, Curran Embankment, Cardiff, United KingdomActive Corporate (2 parents)Officer2013-02-12 ~ 2026-02-20IIF 16 - Director → MEPerson with significant control2016-04-10 ~ 2026-02-20IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5
HORIZON COOPERATION LTD
13619401G13 Meanwhile House, Curran Embankment, Cardiff, United KingdomActive Corporate (1 parent)Officer2021-09-14 ~ 2025-09-10IIF 5 - Director → MEPerson with significant control2021-09-14 ~ 2025-08-11IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6Meanwhile House Cardiff, Curran Embankment, Cardiff, WalesDissolved Corporate (5 parents)Officer2012-09-28 ~ 2019-02-14IIF 6 - Director → ME2012-09-28 ~ 2013-09-26IIF 15 - Secretary → MEPerson with significant control2017-05-14 ~ 2019-02-14IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 7
MAHEX LIMITED
09364212G13 Meanwhile House, Curran Embankment, Cardiff, United KingdomActive Corporate (2 parents)Officer2014-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 8
METROPOLITAN ENTERPRISE CORPORATION LIMITED
079254683rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-26 ~ dissolvedIIF 17 - Director → ME - 9
SAMA CARGO LTD
10970548G13 Meanwhile House, Curran Embankment, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-09-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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