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.
Mr Darab Rezai-nameghi
Mr Darab Rezai-nameghi
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Darab Rezai
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Mr Darab Rezai-nameghi
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
Mr Darab Rezai
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 10 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 5, Milton Road, Hartlepool, TS26 8AF, England
IIF 15 5, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 16 Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
Rezai, Darab
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Rezai, Darab
born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
Razai, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 19 Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
Rezai, Darab
British company director born in August 1956Resident in England
Registered addresses and corresponding companiesRezai, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companiesRezai -nmeghi, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 29 Maritime House, Harbour Walk, Hartlepool, TS24 0UX, England
Rezai-nameghi, Darab
British company director born in August 1956Resident in England
Registered addresses and corresponding companiesRezai-nameghi, Darab
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 33 Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 34 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 35 IIF 36 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
Rezai-nameghi, Darab
British self employed born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 37 5, Milton Road, Hartlepool, TS26 8AF, England
- 1 5 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Officer
2023-12-09 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2022-05-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3KFKY 98 LTD - 2016-05-27 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer 2016-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 32 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 7 - Has significant influence or control → OE
- 5 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control 2023-06-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 33 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)Officer 2014-09-22 ~ dissolvedIIF 23 - Director → ME
- 9 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)974,060 GBP2024-01-29Officer 2015-01-19 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,039 GBP2018-05-31Officer 2016-05-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12MILLBANK RESOURCES LIMITED - 2010-03-22 Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-01-28 ~ dissolvedIIF 19 - Director → ME
- 13MD47 LTD - 2008-10-24 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Equity (Company account)29,769 GBP2018-12-31Officer 2008-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 28 - Director → ME
- 15 5 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Person with significant control 2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE
- 16 7 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2021-02-12 ~ nowIIF 35 - Director → MEPerson with significant control 2021-02-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 17 97 Newcastle Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 18 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control 2023-01-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Maritime House, Harbour Walk, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)-52,448 GBP2024-04-30Officer 2023-05-15 ~ 2025-06-23IIF 29 - Director → ME
- 2 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2021-01-25 ~ 2022-05-04IIF 36 - Director → ME
- 3 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2023-06-08 ~ 2023-12-23IIF 21 - Director → ME
- 4 5 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Officer 2008-11-13 ~ 2022-05-04IIF 18 - LLP Designated Member → ME
- 5 93b York Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2021-11-15 ~ 2021-12-01IIF 31 - Director → MEPerson with significant control 2021-11-15 ~ 2021-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2023-01-24 ~ 2024-02-24IIF 37 - Director → ME
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