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.
Kassai, Mohamad
- Iranian born in February 1959Registered addresses and corresponding companies
Kassai, Mohamad
90 Sullivan Walk, Hebburn, Tyne & Wear, NE31 1YW
IIF 1
- Iranian Registered addresses and corresponding companies
Kassai, Mohamad
90 Sullivan Walk, Hebburn, Tyne & Wear, NE31 1YW
IIF 2
- British born in February 1959
Kassai, Mohamad Hussain
Resident in England
Registered addresses and corresponding companies27, Durham Road, Birtley, Co Durham, DH3 2QG, England
IIF 3
- Iranian born in February 1959
Kassai, Mohammad Hossein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Kassai, Mohamad Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian born in February 1959
Mr Mohammad Hossein Kassai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Mohammed Hussain Kassai
Resident in United Kingdom
Registered addresses and corresponding companies58, Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England
IIF 11
- British born in February 1959
Mr Mohamad Hussain Kassai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLM NORTH EAST LTD
16108826Bar Blue, Western Approach, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
CHELLOS LIMITED
04063561Care Of Jfs Torbitt, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2000-09-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 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 - 3
CHIANTI ITALIAN RESTAURANT LTD
0726293727 Durham Road, Birtley, Co Durham, EnglandDissolved Corporate (3 parents)Officer2010-06-10 ~ 2011-06-01IIF 3 - Director → ME - 4
DATE AND DINE LTD
1486130558 Durham Road, Birtley, Chester Le Street, Durham, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
MAK1 PACKAGING LIMITED
03449168Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-15
Dissolved on 2012-02-03Tenon House, Ferryboat Lane, SunderlandDissolved Corporate (8 parents)Officer1997-10-15 ~ 2006-08-16IIF 1 - Director → ME1997-10-15 ~ 1998-10-09IIF 2 - Secretary → ME - 6
MK BAR BLU LIMITED
07960568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-22 during the appointment or period of controlC/o Insolvency One, Albion Mills Business Centre Albion Road, Greengates, BradfordLiquidation Corporate (4 parents)Officer2012-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
MK PROPERTY DEVELOPMENT LTD
07647180Jfs Torbitt, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2011-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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