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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

Emamy Foroushani, Alireza Ali

child relation
Offspring entities and appointments 28
  • 1
    ACCOUNTS FUNCTION LTD
    - now 05400097
    ACCOUNTS BY FAX LIMITED - 2007-12-18
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 1 - Director → ME
  • 2
    AURORA FINANCIAL GROUP LIMITED
    04401407
    Dissolved Corporate (16 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 16 - Secretary → ME
  • 3
    AURORA FINANCIAL TECHNOLOGIES LIMITED
    - now 04000368
    JACKSON BATTEN STAFFCHOICE LIMITED - 2002-09-10
    STAFFCHOICE LIMITED - 2000-11-02
    Dissolved Corporate (17 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 28 - Secretary → ME
  • 4
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Active Corporate (37 parents)
    Officer
    2008-04-14 ~ 2008-07-31
    IIF 2 - Director → ME
    2008-08-29 ~ 2011-01-05
    IIF 27 - Secretary → ME
  • 5
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Active Corporate (38 parents)
    Officer
    2008-04-14 ~ 2008-07-31
    IIF 7 - Director → ME
    2008-08-29 ~ 2011-01-05
    IIF 9 - Secretary → ME
  • 6
    CIG SERVICES LIMITED
    - now 04122516
    CHELMSFORD INSURANCE GROUP SERVICES LIMITED - 2003-07-28
    FASTDESK LIMITED - 2001-01-29
    Dissolved Corporate (13 parents)
    Officer
    2005-02-14 ~ 2008-04-18
    IIF 31 - Secretary → ME
  • 7
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Dissolved Corporate (23 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 20 - Secretary → ME
  • 8
    ELLIOTT BAYLEY TRUSTEES LIMITED
    - now 01998207
    CHEVLINE LIMITED - 1986-04-14
    Dissolved Corporate (18 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 24 - Secretary → ME
  • 9
    HOLIDAY ESSENTIALS LTD - now
    I & G LIMITED
    - 2010-10-07 04000270
    Dissolved Corporate (10 parents)
    Officer
    2005-02-14 ~ 2008-04-18
    IIF 32 - Secretary → ME
  • 10
    INSURE & GO INSURANCE SERVICES LIMITED
    - now 04056769
    SEVCO 1181 LIMITED - 2000-09-11
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-04-18
    IIF 4 - Director → ME
    2005-02-14 ~ 2008-04-18
    IIF 29 - Secretary → ME
  • 11
    JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
    - now 02775790
    FRESHFORD LIMITED - 1994-03-23
    Dissolved Corporate (15 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 19 - Secretary → ME
  • 12
    MOMENTUM DIRECT LIMITED
    - now 04005210
    BONDCO 809 LIMITED - 2000-07-18
    Dissolved Corporate (16 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 17 - Secretary → ME
  • 13
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 21 - Secretary → ME
  • 14
    ORIGEN (ABC) LIMITED
    - now 02010418
    AURORA BENEFIT CONSULTING LIMITED - 2005-03-07
    JACKSON BATTEN FINANCIAL GROUP LIMITED - 2002-09-10
    JACKSON BATTEN FINANCIAL & INVESTMENT SERVICES LIMITED - 1991-01-11
    TERMGOAL LIMITED - 1986-08-19
    Dissolved Corporate (22 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 14 - Secretary → ME
  • 15
    ORIGEN (AFS) LIMITED
    - now 02177682
    AURORA FINANCIAL SERVICES LIMITED - 2005-03-07
    ADVISORY & FINANCIAL PLANNING SERVICES LIMITED - 2002-09-10
    ADVISORY & BROKERAGE SERVICES (CANTERBURY) LIMITED - 1990-10-05
    HOTSKILL LIMITED - 1987-11-30
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 22 - Secretary → ME
  • 16
    ORIGEN (AWM) LIMITED
    - now 04307739
    AURORA WEALTH MANAGEMENT LIMITED - 2005-03-07
    AFPS ASSET MANAGEMENT LIMITED - 2002-09-10
    Dissolved Corporate (19 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 23 - Secretary → ME
  • 17
    ORIGEN (E B) LIMITED
    - now 01218237
    ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
    Dissolved Corporate (26 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 13 - Secretary → ME
  • 18
    ORIGEN (JBIM) LIMITED
    - now 03678192
    JACKSON BATTEN INVESTMENT MANAGEMENT LIMITED - 2005-03-07
    Dissolved Corporate (15 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 18 - Secretary → ME
  • 19
    ORIGEN (WR) LIMITED
    - now 02678062
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 1998-02-02
    WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
    Dissolved Corporate (21 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 12 - Secretary → ME
  • 20
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    IIF 6 - Director → ME
    2008-08-29 ~ 2011-01-05
    IIF 26 - Secretary → ME
  • 21
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Dissolved Corporate (40 parents)
    Officer
    2008-04-14 ~ 2008-07-31
    IIF 8 - Director → ME
    2008-08-29 ~ 2011-01-24
    IIF 11 - Secretary → ME
  • 22
    ORIGEN LIMITED
    05113506
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    IIF 3 - Director → ME
    2008-08-29 ~ 2011-01-24
    IIF 25 - Secretary → ME
  • 23
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    IIF 5 - Director → ME
    2008-08-29 ~ 2011-01-05
    IIF 10 - Secretary → ME
  • 24
    SIGNAI LTD
    12127062
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    TARDIS MARKETING LIMITED
    - now 04000715
    INSURE & GO AUTOMOTIVE LIMITED - 2004-05-06
    Dissolved Corporate (10 parents)
    Officer
    2005-02-14 ~ 2008-04-18
    IIF 30 - Secretary → ME
  • 26
    TRAVEL CLAIMS SERVICES LIMITED
    04775583
    Dissolved Corporate (27 parents)
    Officer
    2005-07-01 ~ 2008-04-18
    IIF 33 - Secretary → ME
  • 27
    UDM TRAVEL LTD - now
    INSURE & GO TRAVEL LIMITED
    - 2010-10-07 04000708
    Dissolved Corporate (10 parents)
    Officer
    2005-02-14 ~ 2008-04-18
    IIF 34 - Secretary → ME
  • 28
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    Dissolved Corporate (17 parents)
    Officer
    2008-08-29 ~ 2011-01-05
    IIF 15 - Secretary → ME

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