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 Ramin Zarei Shargh
Mr Ramin Zarei Shargh
Iranian born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Ramin Zarei Shargh
British born in June 1977Resident in England
Registered addresses and corresponding companiesZarei Shargh, Ramin
Iranian company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
74 Prince Of Wales Road, Norwich, Norfolk, NR1 1NJ, United Kingdom
Zarei Shargh, Ramin
Iranian self employed born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 76 Prince Of Wales Road, Norwich, NR1 1NJ, United Kingdom
Zarei Shargh, Ramin
British chef born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 7 49, King Street, Twickenham, TW1 3SG, England
Zarei Shargh, Ramin
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 8 49, King Street, Twickenham, TW1 3SG, England
Zarei Shargh, Ramin
British director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 9 49 King Street, Twickenham, TW1 3SG, United Kingdom
- 1 Capital Accountants 7 Westmoreland House, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer
2019-08-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-15 ~ dissolvedIIF 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 - 2 Unit 7 Westmoreland House, Cumberland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 49 King Street, Twickenham, EnglandDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 7 - Director → ME
- 4 49 King Street, Twickenham, United KingdomActive Corporate (1 parent)Officer 2020-05-13 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 76 Prince Of Wales Road, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-341 GBP2022-05-31Officer 2019-05-23 ~ 2020-05-13IIF 6 - Director → MEPerson with significant control 2019-05-23 ~ 2020-05-13IIF 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
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