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 Bahman Mostaghimi
- Iranian born in October 1954
Mr Bahman Mostaghimi
Resident in England
Registered addresses and corresponding companiesRashcliffe Mills, Albert Street, Huddersfield, HD1 3PE, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1954
Mr Bahman Mostaghimi
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr Bahman Mostaghimi
Resident in United Kingdom
Registered addresses and corresponding companies30, Kingsley Road, Brighton, East Sussex, BN1 5NH, United Kingdom
IIF 8
- Iranian born in October 1954
Mostaghimi, Bahman
Resident in England
Registered addresses and corresponding companies35, Westgate, Huddersfield, HD1 1PA, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in October 1954
Mostaghimi, Bahman
Resident in England
Registered addresses and corresponding companies - British company director born in October 1954
Mostaghimi, Bahman
Resident in England
Registered addresses and corresponding companies - British director born in October 1954
Mostaghimi, Bahman
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1954
Mostaghimi, Bahman
Resident in England
Registered addresses and corresponding companiesShangdong Ruyi Uk Ltd, 30 New Road, Brighton, Winchester, BN1 1BN, United Kingdom
IIF 29
- British born in October 1954
Mostaghimi, Bahman
Resident in United Kingdom
Registered addresses and corresponding companies30, Kingsley Road, Brighton, BN1 5NH, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Mostaghimi, Bahman
- 1Insolvency (Case 1) In administration
Administration started on 2020-09-17
Administration ended on 2021-03-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2024-08-10LILLYPINK LIMITED - 2012-05-0358 Leman Street, LondonDissolved Corporate (20 parents)Officer2017-11-23 ~ 2020-03-01IIF 18 - Director → ME - 2
AQUASCUTUM INTERNATIONAL LICENSING LIMITED
07005652Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2017-11-23 ~ 2020-03-01IIF 17 - Director → ME - 335 Westgate, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2013-08-22 ~ 2016-08-10IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OE
- 4
- 535 Westgate, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2013-08-22 ~ 2016-08-10IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6
- 735 Westgate, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2013-08-22 ~ 2016-08-10IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-11-08 during the appointment or period of controlMOSTAGHIMI LIMITED
- 2016-04-01 05485896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (4 parents)Officer2016-03-31 ~ dissolvedIIF 19 - Director → ME2005-06-21 ~ 2016-03-31IIF 23 - Director → ME - 10HTT LIMITED - 2004-09-15HTT (MANUFACTURING) LIMITED - 2003-12-29Carloway Mill, Carolway, Isle Of Lewis, United KingdomDissolved Corporate (15 parents)Officer2014-10-31 ~ 2017-02-24IIF 29 - Director → ME
- 1135 Westgate, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2013-08-22 ~ 2016-08-10IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12
- 13
MARCH 29 UK LIMITED
1365979530 Kingsley Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents)Officer2021-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
- 1530 New Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-04-20 ~ dissolvedIIF 21 - Director → ME
- 16
IYUR LIMITED
- 2016-05-12 1017532935 Westgate, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2016-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18Rashcliffe Mills, Albert Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2013-08-22 ~ 2023-10-01IIF 28 - Director → ME
- 1935 Westgate, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2013-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 20
WILLIAM THOMSON(INTERNATIONAL) LIMITED
1106827030 Kingsley Road, Brighton, United KingdomActive Corporate (1 parent)Officer2017-11-16 ~ nowIIF 30 - Director → ME2017-11-16 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-11-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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