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.
Panbechi, Hossein
Panbechi, Hossein
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 26 St. Edmunds Court 13-18, St. Edmunds Terrace, London, NW8 7QL, England
Panbechi, Hossein
British director born in March 1967Resident in England
Registered addresses and corresponding companiesPanbechi, Hossein
British marketing born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 6 26 St Edmunds Court, St Edmunds Terrace, London, NW8 7QL
Panbechi, Hossein
British company director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 26 St. Edmunds Court, St. Edmunds Terrace, London, NW8 7QL, England
Panbechi, Hossein
British Registered addresses and corresponding companies
IIF 8 26 St Edmunds Court, St Edmunds Terrace, London, NW8 7QL
Hossein Panbechi
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 26 St. Edmunds Court, St. Edmunds Terrace, London, NW8 7QL, England
Mr Hossein Panbechi
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Hossein Panbechi
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Kempston, Mill Hill, Edenbridge, TN8 5DQ, England
- 1 272 Regents Park Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4 GBP2015-07-31Officer
2005-07-01 ~ dissolvedIIF 8 - Secretary → ME - 2 Suite 26 St. Edmunds Court, St. Edmunds Terrace, London, EnglandDissolved Corporate (3 parents)Officer 2022-02-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 C/o Kempston, Mill Hill, Edenbridge, EnglandActive Corporate (2 parents)Equity (Company account)-359,787 GBP2024-09-30Person with significant control 2023-09-01 ~ nowIIF 13 - Has significant influence or control → OE
- 4 Flat 26 St. Edmunds Court 13-18 St. Edmunds Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Flat 26 St. Edmunds Court 13-18 St. Edmunds Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 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
- 1 272 Regents Park Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4 GBP2015-07-31Officer 1999-10-25 ~ 2005-07-01IIF 2 - Director → ME
- 2SIGMA PERSONAL COMPUTERS LIMITED - 1996-11-06 Spencer Hyde Limited, 272 Regents Park Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-196,578 GBP2015-09-30Officer 1997-11-10 ~ 1998-10-31IIF 6 - Director → ME
- 3PLAZA PROPERTIES LIMITED - 1997-07-17 4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,391 GBP2024-03-31Officer 1998-04-29 ~ 2016-06-28IIF 3 - Director → ME
- 4 Suite 26 St. Edmunds Court 13-18 St. Edmunds Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-04 ~ 2022-07-15IIF 5 - Director → MEPerson with significant control 2021-03-04 ~ 2021-12-31IIF 12 - Ownership of shares – 75% or more → OE
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