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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Seyed Ali Dibaji Foroushani

    Related profiles found in government register
  • Mr Seyed Ali Dibaji Foroushani
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trebeck Street, London, W1J 7LS, England

      IIF 1 IIF 2 IIF 3

    • Flat 31, Nottingham Terrace, London, NW1 4QB, United Kingdom

      IIF 4
  • Mr Ali Foroushani
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 31, Nottingham Terrace, Marylebone Road, London, NW1 4QB

      IIF 5
  • Foroushani, Seyed Ali Dibaji
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trebeck Street, London, W1J 7LS, England

      IIF 6 IIF 7
  • Foroushani, Seyed Ali Dibaji
    British property developer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 46, Albemarle Street, London, W1S 4JN, United Kingdom

      IIF 8

    • Flat 31 Nottingham Terrace, Marylebone Road, London, NW1 4QB

      IIF 9
  • Dibaji Foroushani, Seyed Ali
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Trebeck Street, London, W1J 7LS, England

      IIF 10

    • 3, Trebeck Street, Mayfair, London, W1J 7LS, England

      IIF 11

    • 3a, Trebeck Street, London, W1J 7LS, England

      IIF 12

    • Flat 31 Nottingham Terrace, Marylebone, London, NW1 4QB

      IIF 13
  • Dibaji Foroushani, Seyed Ali
    British property consultant born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 31 Nottingham Terrace, Marylebone, London, NW1 4QB

      IIF 14
  • Foroushani, Seyed Ali Dibaji
    British property developer

    Registered addresses and corresponding companies

    • Flat 31 Nottingham Terrace, Marylebone Road, London, NW1 4QB

      IIF 15
  • Dibaji Foroushani, Seyed Ali
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Trebeck Street, London, W1J 7LS, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Trebeck Street, London, England
    Corporate (4 parents)
    Officer
    2023-11-16 ~ now
    IIF 7 - director → ME
  • 2
    MAXCO TRADING LIMITED - 2007-04-04
    3 Trebeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,379,904 GBP2023-08-31
    Officer
    2006-08-02 ~ now
    IIF 9 - director → ME
    2006-08-02 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3a Trebeck Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,215 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 16 - director → ME
  • 4
    3a Trebeck Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2021-06-24 ~ now
    IIF 17 - director → ME
  • 5
    3 Trebeck Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    242 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    3a Trebeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 12 - director → ME
  • 7
    THE WORLD ORGANISATION OF PAN-ISLAMIC JURISPRUDENCE - 2009-03-12
    31 Nottingham Terrace, Marylebone Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-03-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3 Trebeck Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-29 ~ 2024-10-18
    IIF 6 - director → ME
  • 2
    Ground Floor St Andrews House, 20 St Andrew Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,686,102 GBP2024-03-31
    Officer
    2016-10-04 ~ 2016-11-22
    IIF 8 - director → ME
    Person with significant control
    2016-10-04 ~ 2016-11-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Trebeck Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-11-16 ~ 2024-01-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2004-09-27 ~ 2005-01-10
    IIF 14 - director → ME
  • 5
    3 Trebeck Street, Mayfair, London, England
    Corporate (1 parent)
    Officer
    2023-05-11 ~ 2023-06-12
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.