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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammadkhani, Ali

    Related profiles found in government register
  • Mohammadkhani, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apr 54, 21 Lesi Ukrainki Street, Kiev, 01133, Ukraine

      IIF 1
  • Mohammadkhani, Ali
    Ukrainian director born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 21, Lesya Ukrainka Blvd, Apartment 54, Kiev, 001133, Ukraine

      IIF 2

    • 21, Lesya Ukrainka Blvd, Apartment 54, Kiev, 01133, Ukraine

      IIF 3
  • Mohammadkhani Omran, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apt 54, 21 Lesi Ukrainki Street, Kiev, Ukraine

      IIF 4
  • Mohammadkhani Omran, Ali
    Ukrainian manager born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apartment 54, 21 Lesi Ukrainki Street, Kiev, Ukraine, Ukraine

      IIF 5
  • Mohammad Khani Omran, Ali
    Ukrainian business man born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 6
  • Mohammad Khani Omran, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apr 54, 21 Lesi Ukrainki Street, Kiev, 01133, Ukraine

      IIF 7 IIF 8

    • Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 9

    • Apt 54, 21 Lesya Ukrainka Blvd, Kiev, 011 3333, Ukraine

      IIF 10
  • Mohammad Khani Omran, Ali
    Ukrainian director born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 24, Lesya Ukrainka Boulevard, Apt 54, Kiev, 011 3333, Ukraine

      IIF 11
  • Mohammad Khani Omran, Ali
    Ukrainian international trade born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 12 IIF 13
  • Mohammad Khani Omran, Ali
    Ukrainian international trader born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 14 IIF 15
  • Mohammedkhani Omran, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apr 54, 21 Lesya Ukrainka Blvd, Kiev, 0113333, Ukraine

      IIF 16

    • Apt 54, 21 Lesya Ukrainka Blvd, Kiev, 011 3333, Ukraine

      IIF 17 IIF 18
  • Mohammad Khani Omran, Ali
    Iranian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 21, Lesya Ukrainka Boulevard, Apartment 54, Kiev, 01133, Ukraine

      IIF 19
  • Mohammedkhani Omran, Ali
    Iranian export born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 24 Lesi Ukraine Boulevard, Apartment 54, Kiev, FOREIGN, Ukraine

      IIF 20
  • Mohammad Khani, Ali
    Iranian entrepreneur born in May 1962

    Registered addresses and corresponding companies

    • Apt 54 21 Lesi Ukrainki Street, Kiev, Ukraine

      IIF 21
  • Khani, Ali Mohammadi
    Ukranian manager born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 22
  • Mohammedkhani Khani Omran, Ali
    Iranian businessman born in May 1962

    Registered addresses and corresponding companies

    • 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 23
  • Omran, Ali Mohammad Khani
    Iranian director born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 21, Lesya Ukrainka Boulevard, Apartment 54, Kiev, 01133, Ukraine

      IIF 24

    • 53, Suraj Chambers, Islington Park Street, London, N1 1QB, United Kingdom

      IIF 25
  • Ali, Mohammad Khani Omran
    Iranian business man born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apr 54, 21 Lesiukrainki Street, Kiev, Ukraine

      IIF 26
  • Ali, Mohammad Khani Omran
    Iranian manager born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 21 Lesya Ukrainka Blvd, Apt 54, Kiev, 011 3333, Ukraine

      IIF 27
  • Omran, Ali Mohammad Khani

    Registered addresses and corresponding companies

    • 21, Leasya Ukrainka Boulevard Apartment 54, Kiev, Ukraine

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2012-02-29 ~ now
    IIF 19 - Director → ME
  • 2
    LIBERTY ASSETS LTD. - 2004-08-10
    53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    51 Copse Wood Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2013-12-11 ~ now
    IIF 2 - Director → ME
Ceased 14
  • 1
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-12-05 ~ 2017-08-06
    IIF 22 - Director → ME
    2017-09-05 ~ 2017-11-01
    IIF 28 - Secretary → ME
  • 2
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2008-10-08 ~ 2011-11-01
    IIF 4 - Director → ME
  • 3
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2002-07-31 ~ 2011-10-14
    IIF 17 - Director → ME
  • 4
    MASS STEEL LTD - 2004-08-10
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    2000-10-06 ~ 2005-03-02
    IIF 21 - Director → ME
    2006-03-20 ~ 2011-10-14
    IIF 10 - Director → ME
  • 5
    LIBERTY ASSETS LTD. - 2004-08-10
    53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-18 ~ 2003-04-05
    IIF 14 - Director → ME
  • 6
    METCORE HOLDING LTD. - 2002-02-25
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2009-04-18 ~ 2011-10-13
    IIF 26 - Director → ME
    2012-07-18 ~ 2012-11-23
    IIF 8 - Director → ME
    2002-02-19 ~ 2011-10-13
    IIF 12 - Director → ME
    2013-12-11 ~ 2024-03-01
    IIF 3 - Director → ME
  • 7
    NICORE HOLDING LTD. - 2002-02-25
    53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2011-10-14
    IIF 27 - Director → ME
    2002-02-19 ~ 2006-06-07
    IIF 15 - Director → ME
    2012-07-15 ~ 2012-11-20
    IIF 25 - Director → ME
  • 8
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    51 Copse Wood Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2009-10-16 ~ 2009-10-17
    IIF 5 - Director → ME
    2001-01-26 ~ 2012-11-20
    IIF 20 - Director → ME
  • 9
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,970 GBP2024-06-30
    Officer
    2008-09-10 ~ 2012-11-23
    IIF 6 - Director → ME
  • 10
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    EURO INDUSTRIAL LIMITED - 1999-09-16
    51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Officer
    2008-10-08 ~ 2012-11-20
    IIF 18 - Director → ME
  • 11
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2010-01-01 ~ 2012-11-23
    IIF 11 - Director → ME
  • 12
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    2002-02-22 ~ 2011-10-14
    IIF 16 - Director → ME
    2011-10-14 ~ 2012-03-01
    IIF 24 - Director → ME
  • 13
    51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2012-07-18 ~ 2012-11-23
    IIF 7 - Director → ME
    2008-10-08 ~ 2011-11-01
    IIF 1 - Director → ME
    2001-11-13 ~ 2006-06-26
    IIF 23 - Director → ME
  • 14
    53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ 2003-04-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.