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.
Rezai-nameghi, Darab
- British born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companiesUnit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 1Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 27, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 37 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 4
- British company director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 7
- British self employed born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies5, Milton Road, Hartlepool, TS26 8AF, England
IIF 8
- British born in August 1956
Rezai -nmeghi, Darab
Resident in England
Registered addresses and corresponding companiesMaritime House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 9
- British born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies5, Milton Road, Hartlepool, TS26 8AF, England
IIF 10
- British company director born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Razai, Darab
Resident in England
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 19
- British born in August 1956
Mr Darab Rezai
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 20 IIF 217, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 225, Milton Road, Hartlepool, TS26 8AF, England
IIF 23 IIF 24 IIF 25 (more)5, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 27Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 28
- British director born in August 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 29
- born in June 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 30
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Darab Rezai
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 34
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FLORENCE PROPERTY DEVELOPMENTS LTD
14740864Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 31 - Has significant influence or control → OE - 4
HOSPITALITY SUPPORT CONSULTANTS LTD
149236615 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 7Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 13 - Director → ME
- 87 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)974,060 GBP2024-01-29Officer2015-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,039 GBP2018-05-31Officer2016-05-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
LPN 44 LTD
119372947 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
MILLBANK RESOURCES LIMITED
- 2010-03-22 07069175Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer2010-01-28 ~ dissolvedIIF 19 - Director → ME - 125 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Equity (Company account)29,769 GBP2018-12-31Officer2008-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 18 - Director → ME
- 14
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Person with significant control2016-07-01 ~ nowIIF 23 - Has significant influence or control → OE - 15
ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
131989517 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2021-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
THE FUEL STATION 4U LTD
1421496097 Newcastle Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 17
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-24 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
7634 XLLE LTD
153384585 Milton Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2023-12-09 ~ 2025-10-16IIF 10 - Director → MEPerson with significant control2023-12-09 ~ 2025-10-16IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACLAND THREE LTD
14812634Maritime House, Harbour Walk, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)-52,448 GBP2024-04-30Officer2023-05-15 ~ 2025-06-23IIF 9 - Director → ME - 3
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2021-01-25 ~ 2022-05-04IIF 7 - Director → ME - 4
HOSPITALITY SUPPORT CONSULTANTS LTD
149236615 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ 2023-12-23IIF 11 - Director → ME - 5
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Officer2008-11-13 ~ 2022-05-04IIF 30 - LLP Designated Member → ME - 6
THE FISH SHOP LIMITED
1374252393b York Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ 2021-12-01IIF 6 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-02-24IIF 8 - Director → ME
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