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.
Nili, Massoud Diego
Nili, Massoud Diego
British company director born in September 1964Resident in England
Registered addresses and corresponding companiesNili, Massoud Diego
British director born in September 1964Resident in England
Registered addresses and corresponding companiesNili, Massoud Diego
British property managment born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 5
14, Mapeshill Place, London, NW2 5LA, United Kingdom
Mr Massoud Diego Nili
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 6 34, St. Wilfrids Road, Bessacarr, Doncaster, DN4 6AB, United Kingdom
Nili, Massoud
British manager born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Hanger Green, Park Royal, London, W5 3EL, United Kingdom
- 1 41 Roxeth Hill, Harrow Middlesex, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2011-02-24 ~ dissolvedIIF 4 - Director → ME - 2 14 Mapeshill Place, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 5 - Director → ME
- 3 14 Mapeshill Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-09 ~ dissolvedIIF 1 - Director → ME
- 1 1 Hanger Green, LondonDissolved Corporate (1 parent)Officer 2011-07-07 ~ 2011-07-15IIF 2 - Director → ME
- 2 2nd Floor 168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,994,852 GBP2024-05-31Officer 2015-12-22 ~ 2017-07-14IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Finance House 2a, Maygrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,744 GBP2020-07-31Officer 2012-07-04 ~ 2013-07-01IIF 7 - Director → ME
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