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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

Minai, Hamid Reza

    Related profiles found in government register
  • Minai, Hamid Reza
    Iranian businessman born in September 1963

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Boulevard Lesya, Apt 89, Kiev, 011 3333, Ukraine

      IIF 1 IIF 2
    • Boulevard Lesya, Apt 89, Kiev, Ukrainka 0113333, Ukraine

      IIF 3
  • Minai, Hamid Reza
    Iranian bussiness man born in September 1963

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Boulevard Lesya, Apt 89, Kiev, 011 3333, Ukraine

      IIF 4
  • Minai, Hamid Reza
    Iranian manager born in September 1963

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Boulevard Lesya, Apt 89, Kiev, 0113333, Ukraine

      IIF 5 IIF 6
    • Boulevard Lesya, Ukrainka Apt 89, Kiev, 011 3333, Ukraine

      IIF 7 IIF 8
  • Minai, Hamid Reza
    Iranian none born in September 1963

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Boulevard Lesya, Apt 89, Kiev, Ukrainka 0113333, Ukraine

      IIF 9
  • Minai, Hamid Reza
    Iranian owner born in September 1963

    Resident in Ukraine

    Registered addresses and corresponding companies
    • Boulevard Lesya Ukrainka, Apartment 89, Kiev, 01133, Ukraine

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    KARON COMMODITIES & INVESTMENTS LTD - now
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD.
    - 2014-08-13 04500033
    51 Copse Wood Way, Northwood, England
    Active Corporate (16 parents)
    Officer
    2010-03-01 ~ 2011-10-14
    IIF 8 - Director → ME
  • 2
    LIBERTY ASSETS LTD.
    - now 04080597 04376141
    MASS STEEL LTD - 2004-08-10
    51 Copse Wood Way, Northwood, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2011-10-14
    IIF 5 - Director → ME
  • 3
    METCORE SECURITIES LTD.
    - now 04377401
    METCORE HOLDING LTD. - 2002-02-25
    51 Copse Wood Way, Northwood, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2010-05-14
    IIF 3 - Director → ME
  • 4
    NICORE INVESTMENT LTD.
    - now 04377403
    NICORE HOLDING LTD. - 2002-02-25
    53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2010-10-14
    IIF 4 - Director → ME
  • 5
    NIKO SHIPPING LIMITED
    - now 04125169
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    51 Copse Wood Way, Northwood, England
    Active Corporate (13 parents)
    Officer
    2008-10-08 ~ 2009-10-16
    IIF 9 - Director → ME
  • 6
    PARIBAS COMMODITY LIMITED
    - now 03836822
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    EURO INDUSTRIAL LIMITED - 1999-09-16
    51 Copse Wood Way, Northwood, England
    Active Corporate (12 parents)
    Officer
    2011-10-14 ~ 2011-10-14
    IIF 7 - Director → ME
  • 7
    SIGMA FINANCE & ASSETS LTD
    - now 04379362
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    51 Copse Wood Way, Northwood, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-01 ~ 2010-03-16
    IIF 6 - Director → ME
    2008-10-08 ~ 2014-10-10
    IIF 1 - Director → ME
  • 8
    TARA PROPERTY MANAGEMENT LTD
    04322034 09609440
    51 Copse Wood Way, Northwood, England
    Active Corporate (14 parents)
    Officer
    2011-12-21 ~ 2012-07-18
    IIF 10 - Director → ME
  • 9
    UNITARA SECURITIES LTD.
    04382518
    53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-10-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.