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 companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 1
- 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 4
- 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 5
- British born in August 1956
Rezai -nmeghi, Darab
Resident in England
Registered addresses and corresponding companiesMaritime House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 6
- British born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 7 IIF 87, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 95, Milton Road, Hartlepool, TS26 8AF, England
IIF 10 IIF 115, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 12Three Farm Gates, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 13 IIF 14Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 15 IIF 16
- British born in August 1956
Razai, Darab
Resident in England
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 17
- British born in August 1956
Rezai-nameghi, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 18Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 19Unit 3a, Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 207, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 215, Milton Road, Hartlepool, TS26 8AF, England
IIF 22
- British born in August 1956
Mr Darab Rezai
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 23 IIF 247, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 255, Milton Road, Hartlepool, TS26 8AF, England
IIF 26 IIF 27 IIF 28 (more)(less)5, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 30Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 31
- British born in August 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 32
- born in June 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 33
- 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 companiesUnit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 35Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 367 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 37 IIF 385, Milton Road, Hartlepool, TS26 8AF, England
IIF 39 IIF 40 IIF 41
- 1
7634 XLLE LTD
153384585 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ 2025-10-16IIF 10 - Director → MEPerson with significant control2023-12-09 ~ 2025-10-16IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACLAND THREE LTD
148126344385, 14812634 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-05-15 ~ 2025-06-23IIF 6 - Director → ME - 3
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 2 - Director → ME2021-01-25 ~ 2022-05-04IIF 4 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (3 parents)Officer2016-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FLORENCE PROPERTY DEVELOPMENTS LTD
14740864Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 35 - Has significant influence or control → OE - 6
FOOD HOPS LTD
173252465 Milton Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 22 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 7
HOSPITALITY SUPPORT CONSULTANTS LTD
149236615 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ 2023-12-23IIF 11 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 8Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 10Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 7 - Director → ME
- 117 Bankside, The Watermark, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 127 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (4 parents)Officer2016-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 13
LPN 44 LTD
119372947 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 32 - 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 - 14
- 155 Milton Road, Hartlepool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16CLARKE INSPECTION SERVICES LTD - 2009-04-08Frederick House, Dean Group Business Park, Brenda Road, HartlepoolDissolved Corporate (6 parents)Officer2009-07-27 ~ dissolvedIIF 14 - Director → ME
- 17Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 16 - Director → ME
- 18
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (3 parents)Officer2008-11-13 ~ 2022-05-04IIF 33 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Has significant influence or control → OE - 19
ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
131989517 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer2021-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20
SIMONSIDE MANAGEMENT LTD
17307745Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (2 parents)Officer2026-06-29 ~ nowIIF 20 - Director → ME - 21
THE FISH SHOP LIMITED
1374252393b York Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-12-01IIF 3 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 22
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 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 23
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-02-24IIF 5 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
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