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.
Maghzian, Ghoulam Reza
Maghzian, Ghoulam Reza
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
272 Regents Park Road, London, N3 3HN, England
Maghzian, Ghoulam Reza
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 1, Stevenson House, St. Christopher's Green, Haslemere, Surrey, GU27 1BX, United Kingdom
IIF 3 1, Upper Brook Street, Mayfair, London, W1K 6PA, United Kingdom
IIF 4 City Point No 1, Ropemaker Street, London, EC2Y 9HT, England
IIF 5 Suite 34, 3rd Floor Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom
Maghzian, Ghoulam Reza
British management consultant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMaghzian, Reza
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2nd Floor Flat, 1 Upper Brook Street, London, W1K 6PA
Mr Ghoulam Reza Maghzian
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 272 Regents Park Road, Finchley Central, London, N3 3HN, England
Mr Ghoulam Reza Maghzian
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 11 T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
- 1CASBICO LIMITED - 2018-05-21 272 Regents Park Road, Finchley Central, LondonActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-05-31Officer
2010-05-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
CLEAREARTH LIMITED
- nowZANDER RENEWAL LIMITED - 2005-12-09 T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3 City Point No 1, Ropemaker Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 4 - Director → ME
- 4 Suite 1 Stevenson House, St. Christopher's Green, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2009-10-15 ~ dissolvedIIF 2 - Director → ME
- 5 999 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-19 ~ dissolvedIIF 3 - Director → ME
- 6 Suite 34 3rd Floor Hamilton House, Mabledon Place, LondonDissolved Corporate (2 parents)Officer 2012-10-19 ~ dissolvedIIF 5 - Director → ME
- 7 2 Tower House, Hoddesdon, HertsActive Corporate (2 parents)Officer 2013-08-07 ~ nowIIF 9 - Director → ME
- 8 Clearwater House, Manchester Street, LondonDissolved Corporate (3 parents)Officer 2012-12-04 ~ dissolvedIIF 6 - Director → ME
- 1KLASSY ASSOCIATES LIMITED - 2017-03-20INTEC INTERNATIONAL LIMITED - 2018-05-14 Mutual House, Conduit Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-03-24 ~ 2018-05-13IIF 7 - Director → ME
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