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.
Mohammad Khani Omran, Ali
- Ukrainian business man born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companiesApr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine
IIF 1
- Ukrainian businessman born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian director born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies24, Lesya Ukrainka Boulevard, Apt 54, Kiev, 011 3333, Ukraine
IIF 6
- Ukrainian international trade born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian international trader born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian businessman born in May 1962
Mohammadkhani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companiesApt 54, 21 Lesi Ukrainki Street, Kiev, Ukraine
IIF 11
- Ukrainian manager born in May 1962
Mohammadkhani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companiesApartment 54, 21 Lesi Ukrainki Street, Kiev, Ukraine, Ukraine
IIF 12
- Ukrainian businessman born in May 1962
Mohammedkhani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Iranian businessman born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies21, Lesya Ukrainka Boulevard, Apartment 54, Kiev, 01133, Ukraine
IIF 16
- Iranian export born in May 1962
Mohammedkhani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies24 Lesi Ukraine Boulevard, Apartment 54, Kiev, FOREIGN, Ukraine
IIF 17
- Ukrainian businessman born in May 1962
Mohammadkhani, Ali
Resident in Ukraine
Registered addresses and corresponding companiesApr 54, 21 Lesi Ukrainki Street, Kiev, 01133, Ukraine
IIF 18
- Ukrainian director born in May 1962
Mohammadkhani, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Iranian entrepreneur born in May 1962Registered addresses and corresponding companies
Mohammad Khani, Ali
Apt 54 21 Lesi Ukrainki Street, Kiev, Ukraine
IIF 21
- Iranian businessman born in May 1962Registered addresses and corresponding companies
Mohammedkhani Khani Omran, Ali
21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine
IIF 22
- Ukranian manager born in May 1962
Khani, Ali Mohammadi
Resident in Ukraine
Registered addresses and corresponding companies12, Queen Annes Gate, London, SW1H 9AA, England
IIF 23
- Iranian director born in May 1962
Omran, Ali Mohammad Khani
Resident in Ukraine
Registered addresses and corresponding companies - Iranian business man born in May 1962
Ali, Mohammad Khani Omran
Resident in Ukraine
Registered addresses and corresponding companiesApr 54, 21 Lesiukrainki Street, Kiev, Ukraine
IIF 26
- Iranian manager born in May 1962
Ali, Mohammad Khani Omran
Resident in Ukraine
Registered addresses and corresponding companies21 Lesya Ukrainka Blvd, Apt 54, Kiev, 011 3333, Ukraine
IIF 27
- Registered addresses and corresponding companies
Omran, Ali Mohammad Khani
21, Leasya Ukrainka Boulevard Apartment 54, Kiev, Ukraine
IIF 28
- 1
EURO CAPITAL INVESTMENTS LTD
0832924851 Copse Wood Way, Northwood, EnglandDissolved Corporate (8 parents)Equity (Company account)50,000 GBP2023-12-31Officer2016-12-05 ~ 2017-08-06IIF 23 - Director → ME2017-09-05 ~ 2017-11-01IIF 28 - Secretary → ME - 2
EURO STEEL HOLDINGS LTD
0584610251 Copse Wood Way, Northwood, EnglandActive Corporate (8 parents)Equity (Company account)50,000 GBP2024-12-31Officer2008-10-08 ~ 2011-11-01IIF 11 - Director → ME2012-02-29 ~ 2025-08-10IIF 16 - Director → ME - 3KARON COMMODITIES & INVESTMENTS LTD - nowKARON COMMODITIES LTD. - 2017-10-27
KARON SECURITIES LTD.
- 2014-08-13 0450003351 Copse Wood Way, Northwood, EnglandActive Corporate (16 parents)Equity (Company account)50,000 GBP2025-07-31Officer2002-07-31 ~ 2011-10-14IIF 14 - Director → ME - 451 Copse Wood Way, Northwood, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)50,000 GBP2024-09-30Officer2000-10-06 ~ 2005-03-02IIF 21 - Director → ME2006-03-20 ~ 2011-10-14IIF 5 - Director → ME
- 553 Islington Park Street, LondonDissolved Corporate (10 parents)Officer2002-02-18 ~ 2003-04-05IIF 9 - Director → ME2005-03-02 ~ dissolvedIIF 4 - Director → ME
- 6
METCORE HOLDING LTD.
- 2002-02-25 0437740151 Copse Wood Way, Northwood, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)50,000 GBP2025-02-28Officer2002-02-19 ~ 2011-10-13IIF 7 - Director → ME2012-07-18 ~ 2012-11-23IIF 3 - Director → ME2009-04-18 ~ 2011-10-13IIF 26 - Director → ME2013-12-11 ~ 2024-03-01IIF 20 - Director → ME - 7
NICORE HOLDING LTD.
- 2002-02-25 0437740353 Suraj Chambers, Islington Park Street, LondonDissolved Corporate (16 parents)Officer2002-02-19 ~ 2006-06-07IIF 10 - Director → ME2012-07-15 ~ 2012-11-20IIF 25 - Director → ME2010-02-19 ~ 2011-10-14IIF 27 - Director → ME - 8
NIK SHIPPING SERVICES LIMITED
- 2001-07-12 0412516951 Copse Wood Way, Northwood, EnglandActive Corporate (13 parents)Equity (Company account)50,000 GBP2025-05-31Officer2001-01-26 ~ 2012-11-20IIF 17 - Director → ME2009-10-16 ~ 2009-10-17IIF 12 - Director → ME2013-12-11 ~ 2025-08-10IIF 19 - Director → ME - 9
OLEWATT LIMITED
0279076951 Copse Wood Way, Northwood, EnglandActive Corporate (13 parents)Equity (Company account)235,970 GBP2024-06-30Officer2008-09-10 ~ 2012-11-23IIF 1 - Director → ME - 10EURO INDUSTRIAL TRADING LIMITED - 2002-11-08EURO INDUSTRIAL LIMITED - 1999-09-1651 Copse Wood Way, Northwood, EnglandActive Corporate (12 parents)Equity (Company account)54,403 GBP2024-09-30Officer2008-10-08 ~ 2012-11-20IIF 15 - Director → ME
- 11
SCAN EURO STEEL (UK) LIMITED
0385803851 Copse Wood Way, Northwood, EnglandActive Corporate (12 parents)Equity (Company account)50,000 GBP2024-10-31Officer2010-01-01 ~ 2012-11-23IIF 6 - Director → ME - 12
SIGMA FINANCE AND ASSET LTD
- 2002-02-28 0437936251 Copse Wood Way, Northwood, EnglandDissolved Corporate (14 parents)Equity (Company account)50,000 GBP2024-02-28Officer2011-10-14 ~ 2012-03-01IIF 24 - Director → ME2002-02-22 ~ 2011-10-14IIF 13 - Director → ME - 13
TARA PROPERTY MANAGEMENT LTD
0432203451 Copse Wood Way, Northwood, EnglandActive Corporate (14 parents)Equity (Company account)50,000 GBP2024-11-30Officer2008-10-08 ~ 2011-11-01IIF 18 - Director → ME2012-07-18 ~ 2012-11-23IIF 2 - Director → ME2001-11-13 ~ 2006-06-26IIF 22 - Director → ME - 14
UNITARA SECURITIES LTD.
0438251853 Suraj Chambers, 53 Islington Park Street, LondonDissolved Corporate (16 parents)Officer2002-02-27 ~ 2003-04-05IIF 8 - Director → ME
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