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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafiei Zamani, Mahdi

    Related profiles found in government register
  • Rafiei Zamani, Mahdi
    British it consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 10, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 1
  • Zamani, Mahdi Rafiei
    British business born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • S10, Rays House, North Circular Road, London, NW10 7XP, England

      IIF 2
  • Mr Mahdi Rafiei Zamani
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 Sunset House, Grant Road, Harrow, HA3 7SA, England

      IIF 3
  • Zamani, Mahdi Rafiei
    Iranian business born in April 1966

    Registered addresses and corresponding companies
    • 4 Bramerton Court, 213-215 Willesden Lane, London, NW6 7YT

      IIF 4
  • Zamani, Aziza Mahdi Rafiei
    Iranian

    Registered addresses and corresponding companies
    • 122, Chambers Lane, London, NW10 2RP

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 1 Sunset House, Grant Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Herschel House, Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-10 ~ dissolved
    IIF 2 - Director → ME
Ceased 3
  • 1
    GULFPHONE LIMITED - 2010-09-23
    1 Sunset House, Grant Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,092 GBP2016-03-31
    Officer
    2006-08-16 ~ 2013-08-31
    IIF 1 - Director → ME
  • 2
    MAXCO TRADING LIMITED - 2007-04-04
    3 Trebeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,379,904 GBP2023-08-31
    Officer
    2006-08-02 ~ 2006-08-30
    IIF 4 - Director → ME
  • 3
    Herschel House, Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-10 ~ 2012-11-30
    IIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.