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.
Panjehshahi, Mahmoud
Panjehshahi, Mahmoud
British cd born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 More Close, Purley, Surrey, CR8 2JN
Panjehshahi, Mahmoud
British co director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 More Close, Purley, Surrey, CR8 2JN
Panjehshahi, Mahmoud
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3 More Close, Purley, Surrey, CR8 2JN
Panjehshahi, Mahmoud
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesPanjehshahi, Mahmoud
British director born in April 1963Resident in England
Registered addresses and corresponding companiesPanjehshahi, Mahmoud
British co directorRegistered addresses and corresponding companies
IIF 9 3 More Close, Purley, Surrey, CR8 2JN
Mr Mahmoud Panjehshahi
British born in April 1963Resident in England
Registered addresses and corresponding companies
- 1 Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-149,536 GBP2020-09-30Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 8b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)49,533 GBP2020-07-31Person with significant control 2019-07-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 8b Accommodation Road, Golders Green, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-09-30Officer 2014-03-11 ~ dissolvedIIF 5 - Director → ME
- 4 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2003-07-31 ~ dissolvedIIF 2 - Director → ME
- 5 8b Accommodation Road, Golders Green, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,577 GBP2016-05-31Officer 2000-02-08 ~ dissolvedIIF 3 - Director → ME
- 1 Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-149,536 GBP2020-09-30Officer 2014-09-24 ~ 2021-10-26IIF 6 - Director → ME
- 2 8b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)49,533 GBP2020-07-31Officer 2019-07-30 ~ 2021-10-26IIF 8 - Director → ME
- 3 8b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)Equity (Company account)-365,224 GBP2023-09-30Officer 2018-09-07 ~ 2021-10-26IIF 7 - Director → MEPerson with significant control 2018-09-07 ~ 2021-10-26IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8b Accommodation Road, Golders Green, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-09-30Officer 2009-03-25 ~ 2009-10-12IIF 1 - Director → ME
- 5 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2003-07-31 ~ 2006-02-01IIF 9 - Secretary → ME
- 6 35 Grafton Way, LondonActive Corporate (1 parent)Equity (Company account)250,980 GBP2024-07-31Officer 2001-10-09 ~ 2004-11-15IIF 4 - Director → ME
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