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.
Khani, Mohammad
Khani, Mohammad
British general manager born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 1
9, Edge Hill Avenue, London, N3 3AY, England
Khani, Mohammad
British director born in April 1967Registered addresses and corresponding companies
IIF 2 19 Aylmer Court, Aylmer Road, London, N2 0BU
Khani, Mohammad
British footwear retail born in April 1967Registered addresses and corresponding companies
IIF 3 47 Rupert Street, Soho, London, W1D 7PD
Reza Gholi Khani, Mohammad
British director born in April 1967Resident in England
Registered addresses and corresponding companiesReza-gholi-khani, Mohammad
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Edge Hill Avenue, London, N3 3AY, England
Reza-gholi-khani, Mohammad
British general manager born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 282, Kensington High Street, London, W14 8NZ, England
Reza Gholi Khani, Mohammad
Registered addresses and corresponding companies
IIF 8 9, Egde Hill Avenue, Finchley, London, N3 3AY, United Kingdom
Mr Mohammad Reza Gholi Khani
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Edge Hill Avenue, London, N3 3AY, England
Mr Mohammad Reza-gholi-khani
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 282, Kensington High Street, London, W14 8NZ, England
- 1 9 Edge Hill Avenue, London, EnglandCorporate (1 parent)Equity (Company account)-5,867 GBP2023-10-31Officer
2018-03-18 ~ nowIIF 6 - director → MEPerson with significant control 2019-02-04 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 2 282 Kensington High Street, London, EnglandCorporate (2 parents)Equity (Company account)-58,959 GBP2023-08-31Person with significant control 2019-08-15 ~ nowIIF 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
- 3DETAILS SHOES LTD. - 2004-01-12OXYGEN TRADING CO LIMITED - 2003-11-17 Gateway House, Highpoint Business Village, Henwood Ashford, KentDissolved corporate (2 parents)Officer 2002-05-09 ~ dissolvedIIF 3 - director → ME
- 1 9 Edge Hill Avenue, London, EnglandCorporate (1 parent)Equity (Company account)-5,867 GBP2023-10-31Officer 2016-01-18 ~ 2016-03-02IIF 1 - director → ME
- 2 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2008-10-23 ~ 2009-03-23IIF 4 - director → ME
- 3 282 Kensington High Street, London, EnglandCorporate (2 parents)Equity (Company account)-58,959 GBP2023-08-31Officer 2019-08-15 ~ 2021-06-07IIF 7 - director → ME
- 4 Bbk Chartered Accountants, 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (1 parent)Officer 2008-08-07 ~ 2009-07-07IIF 5 - director → ME 2008-05-30 ~ 2009-07-07IIF 8 - secretary → ME
- 5 355a Barking Road, London, United KingdomDissolved corporate (2 parents)Officer 2000-03-07 ~ 2003-10-20IIF 2 - director → ME
