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.
Haghani, Farzin
Haghani, Farzin
British business executive born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 1
8 B, Accommodation Road, London, NW11 8ED, England
Haghani, Farzin
British director born in January 1955Resident in England
Registered addresses and corresponding companiesHaghani, Farzin
British none born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 4 11, Queens Gate Terrace, London, SW7 5PR, United Kingdom
Haghani, Farzin
British Registered addresses and corresponding companies
IIF 5 8 B, Accommodation Road, London, NW11 8ED, England
Haghani, Farzin
British company secretaryRegistered addresses and corresponding companies
IIF 6 8 B, Accommodation Road, London, NW11 8ED, England
Haghani, Mohammad
Iranian director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 7 33 Holmdale Road, West Hampstead, London, NW6 1BJ
Haghani, Mohammad
Iranian fund manager born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 8 11a, Queens Gate Terrace, Kensington, London, London, SW7 5PR, United Kingdom
Mr Farzin Haghani
British born in January 1955Resident in England
Registered addresses and corresponding companies
- 1 11h Queen's Gate Terrace, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-10-31Person with significant control
2022-10-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 11h Queen's Gate Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-04-30Officer 2012-01-27 ~ dissolvedIIF 4 - Director → ME
- 3
G.E.P. (UK) LIMITED
- nowG.T.E. LIMITED - 2002-09-26 8 B Accommodation Road, London, EnglandActive Corporate (1 parent)Equity (Company account)183,373 GBP2024-03-31Officer 2002-07-11 ~ nowIIF 2 - Director → ME 2008-02-27 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4G.E.P. LIMITED - 2018-03-06 8 B Accommodation Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 1998-05-29 ~ nowIIF 1 - Director → ME 2008-01-31 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 11h Queen's Gate Terrace, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-10-31Officer 2022-10-12 ~ 2024-10-17IIF 3 - Director → ME
- 235-39 HOLMDALE ROAD MANAGEMENT LIMITED - 2003-03-23 33-39 Holmdale Road, West Hampstead, LondonActive Corporate (3 parents)Equity (Company account)679 GBP2023-11-30Officer 2002-10-28 ~ 2013-08-21IIF 8 - Director → ME
- 3 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)-83,845 GBP2021-12-31Officer 2005-01-21 ~ 2008-09-17IIF 7 - Director → ME
