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 Hooman Jafari
- British born in April 1973
Mr Hooman Jafari
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Jafari, Hooman
Resident in England
Registered addresses and corresponding companies - British company director born in April 1973
Jafari, Hooman
Resident in England
Registered addresses and corresponding companies15, Burnaston Road, Leicester, LE2 8QP, England
IIF 9
- British director born in April 1973
Jafari, Hooman
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 1015, Burnaston Road, Leicester, LE2 8QP, England
IIF 1115, Burnaston Road, Leicester, LE2 8QP, United Kingdom
IIF 12 IIF 1315, Burnaston Road, Leicester, Leicestershire, LE2 8QP, United Kingdom
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 16
- British none born in April 1973
Jafari, Hooman
Resident in Uk
Registered addresses and corresponding companiesIndulf House, Lintmill, Cullen, Moray, AB56 4XQ, Scotland
IIF 17
- British director born in April 1973
Jaffari, Hooman
Resident in United Kingdom
Registered addresses and corresponding companies15, Burnaston Road, Leicester, LE2 8QP, United Kingdom
IIF 18
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AUNEX BOERSE INTERNATIONAL LTD
12584412Collins Building, 2 Wilkinson Close, London, EnglandDissolved Corporate (6 parents)Officer2020-05-04 ~ 2020-06-16IIF 14 - Director → MEPerson with significant control2020-05-04 ~ 2020-06-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
COUPOLE MANAGEMENT LIMITED
1372040128 Grove Hall Court, Hall Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-11-30Person with significant control2022-02-22 ~ 2023-02-24IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
G4 TRADE LIMITED
085694391st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (3 parents)Officer2013-06-14 ~ dissolvedIIF 12 - Director → ME - 4
IFRC GENERAL PARTNERS LLC LTD
1196203215 Burnaston Road, Leicester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-02 ~ 2019-05-15IIF 9 - Director → ME - 5
IFRC GENERAL TREASURY LTD
1196202786c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-05-01 ~ 2019-05-15IIF 16 - Director → ME - 6
IFRC GLOBAL HOLDINGS LTD
122386876 Clyde Terrace, Forest Hill, LondonActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
IFRC GLOBAL LTD
1225085520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 15 - Director → ME - 8
MG EAGLE ENTERTAINMENT LTD
0965640815 Burnaston Road, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2019-06-30Officer2015-06-25 ~ 2020-01-10IIF 13 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9
MILLENNIAL VALOR SOLUTIONS LTD
- 2022-04-01 12567756MILLENNIAL GLOBAL SOLUTIONS LTD
- 2021-11-26 1256775686b Water Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-28Officer2020-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
MISHOV CAPITAL INVESTMENT LTD
1066872086c Water Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-03-28Officer2019-05-01 ~ 2019-05-02IIF 11 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
PRIVATUS HOLDINGS LTD
0915441086c Water Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2014-07-30 ~ 2014-09-01IIF 18 - Director → ME2019-05-01 ~ 2019-05-15IIF 10 - Director → ME - 12WESTMINSTER PETROLEUM LTD - 2015-05-0725 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2015-12-14 ~ 2016-01-13IIF 17 - Director → ME
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