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.
Mousavi, Mohsen
- British born in May 1955
Mousavi, Mohsen
Resident in England
Registered addresses and corresponding companies - British company director born in May 1955
Mousavi, Mohsen
Resident in England
Registered addresses and corresponding companies - British director born in May 1955
Mousavi, Mohsen
Resident in England
Registered addresses and corresponding companies11 Coverdale Road, London, NW2 4DB
IIF 8
- British director born in May 1955Registered addresses and corresponding companies
Mousavi, Mohsen
84 Chatsworth Road, London, NW2 5QU
IIF 9
- British Registered addresses and corresponding companies
Mousavi, Mohsen
- British born in May 1955
Mr Mohsen Mousavi
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Mr Mohsen Mousavi
Resident in England
Registered addresses and corresponding companiesStoneham House 17, Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 15
- English born in May 1955
Mr Mohsen Mousavi
Resident in England
Registered addresses and corresponding companiesStoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 16
- Registered addresses and corresponding companies
Mousavi, Mohsen
- Iranian born in September 1950
Mr Seyed Mohammadhossein Mousavi Khalkhali
Resident in Iran
Registered addresses and corresponding companies
- 1EL-KHOY LIMITED - 2011-09-30AL-KHOEI LIMITED - 2011-04-28Stone Hall, Chevening Road, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2020-03-02 ~ nowIIF 4 - Director → ME
- 2
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Equity (Company account)7,500,000 GBP2025-07-31Officer1998-07-29 ~ 2022-01-28IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-28IIF 15 - Has significant influence or control → OE - 375 Brondesbury Park, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2022-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4MITCHELL COTTS & COMPANY(FAR EAST)LIMITED - 1981-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (9 parents)Equity (Company account)-52,478 GBP2024-03-31Officer1993-05-04 ~ nowIIF 1 - Director → ME2010-11-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-01-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-01-02IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Equity (Company account)2,394,000 GBP2024-12-31Officer1998-08-04 ~ 2022-01-28IIF 6 - Director → ME1996-05-13 ~ 1998-08-04IIF 19 - Secretary → MEPerson with significant control2016-05-10 ~ 2022-01-28IIF 16 - Right to appoint or remove directors → OE
- 6MARKETNEW PUBLIC LIMITED COMPANY - 1989-12-20Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (10 parents)Equity (Company account)41,281 GBP2024-03-31Officer1993-05-04 ~ nowIIF 2 - Director → ME2010-11-30 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-02IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2019-01-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7MITCHELL COTTS & COMPANY (MIDLANDS) LIMITED - 1977-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1993-05-04 ~ dissolvedIIF 8 - Director → ME2010-11-30 ~ dissolvedIIF 10 - Secretary → ME
- 8DALABROOK PROPERTIES LIMITED - 1990-04-11Unit 2d, 289 Cricklewood Broadway, LondonActive Corporate (9 parents)Equity (Company account)1,120,716 GBP2024-03-31Officer1996-12-14 ~ 2000-11-10IIF 9 - Director → ME
- 9
UGANDA COMPANY (HOLDINGS) LIMITED(THE)
00079003Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1993-05-04 ~ dissolvedIIF 7 - Director → ME2010-11-30 ~ dissolvedIIF 11 - Secretary → ME
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