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.
Mr Sassan Mastofi
- British born in July 1970
Mr Sassan Mastofi
Resident in England
Registered addresses and corresponding companies142, Cromwell Road, London, SW7 4EF, England
IIF 1
- British born in January 1970
Mr Sassan Mowstowfi
Resident in England
Registered addresses and corresponding companiesFlat 3, 29 Victoria Embankment, Nottingham, NG2 2JY, England
IIF 2
- British born in January 1961
Mr Sassan Mowstowfi
Resident in England
Registered addresses and corresponding companies32 Friar Gate, Friar Gate, Derby, DE1 1BX, England
IIF 3
- Dutch born in May 1970
Mastofi, Sassan
Resident in England
Registered addresses and corresponding companies142, Cromwell Road, London, SW7 4EF, England
IIF 4
- Dutch manager born in January 1970
Mostowfi, Sassan
Resident in England
Registered addresses and corresponding companiesUnit B 2, City Road, Derby, DE1 3RQ, England
IIF 5
- Dutch born in January 1961
Mostowfi, Sassan
Resident in England
Registered addresses and corresponding companiesWillow Park, Prospect Road, Denby, Derby, DE5 8RE
IIF 6
- Dutch manager born in January 1961
Mostowfi, Sassan
Resident in England
Registered addresses and corresponding companiesSt James Chambers, St. James Street, Derby, DE1 1QZ
IIF 7
- Dutch management consultant born in January 1961
Mostowfi, Sassan
Resident in Netherlands
Registered addresses and corresponding companies4, Willow Park Cottages, Prospect Road, Denby, Derbyshire, DE5 8RE, England
IIF 89 St James Chambers, St. James Chambers, St. James Street, Derby, DE1 1QZ, England
IIF 99, St. James Chambers, St. James Street, Derby, DE1 1QZ, England
IIF 10St. James Chambers, St. James Street, Derby, DE1 1QZ
IIF 114 Willow Park Cottages, Prospect Road, Denby, Ripley, Derbyshire, DE5 8RE, England
IIF 12
- Dutch project manager born in January 1961
Mostowfi, Sassan
Resident in Netherlands
Registered addresses and corresponding companies32 Friar Gate, Friar Gate, Derby, DE1 1BX, England
IIF 13
- Netherlands company director born in January 1961
Mostowfi, Sassan
Resident in Netherlands
Registered addresses and corresponding companies9, St. James Chambers, St. James Street, Derby, DE1 1QZ, England
IIF 14
- 132 Friar Gate Friar Gate, Derby, EnglandDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 2St. James Chambers, St. James Street, DerbyDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 11 - Director → ME
- 3
SG & CO (UK) LIMITED
- nowJOHN DOHERTY LTD - 2010-05-11SG (ILKESTON) LIMITED - 2009-06-26Unit B 2, City Road, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)655 GBP2019-12-31Officer2016-06-20 ~ dissolvedIIF 5 - Director → ME
- 19 St James Chambers St. James Chambers, St. James Street, DerbyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,814 GBP2016-01-31Officer2013-11-01 ~ 2014-04-14IIF 9 - Director → ME
- 2St James Chambers, St. James Street, DerbyDissolved Corporate (1 parent)Officer2014-08-06 ~ 2014-08-08IIF 7 - Director → ME
- 3C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)65,623 GBP2017-05-31Officer2014-01-01 ~ 2014-07-01IIF 8 - Director → ME
- 4FUNK 4 THE FUTURE LIMITED - 2012-12-0713 Wellesley Road, Slough, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,420 GBP2016-08-31Officer2016-02-22 ~ 2016-07-01IIF 14 - Director → ME2014-02-01 ~ 2015-10-12IIF 10 - Director → ME
- 5
SG PAYMENTS LTD
- nowPROSSIMO CORPORATE LTD - 2013-11-12SG EUROPE LTD - 2013-05-10DIESEL EUROPE NL LTD - 2011-12-29ZUTRON EUROPE LTD - 2011-02-24COLLECT BY WEB (UK) LTD - 2009-10-31COLLECT BY WEB LTD - 2009-04-08St James Chambers St. James Chambers, St. James Street, DerbyDissolved CorporateOfficer2014-01-28 ~ 2014-07-28IIF 12 - Director → ME - 6Flat 3 29 Victoria Embankment, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,750 GBP2022-01-31Officer2016-09-01 ~ 2019-04-30IIF 6 - Director → MEPerson with significant control2017-01-01 ~ 2019-01-02IIF 2 - Ownership of shares – 75% or more → OE
- 733 The Green, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)3,946,857 GBP2021-07-31Officer2019-05-09 ~ 2021-02-01IIF 4 - Director → MEPerson with significant control2019-05-01 ~ 2021-02-01IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
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