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.
Araghi, Mohammad Reza Mohammadi
Araghi, Mohammad Reza Mohammadi
British student, phd political management born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
1c, Kingsway, Wembley, HA9 7QP, England
Mr Mohammad Reza Mohammadi Araghi
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 2 449, Edgware Road, London, W2 1TH, United Kingdom
Mohammadi Araghi, Mohammad Reza
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 3 23, Parsons Mead, Abingdon, OX14 1LS, England
Mr Mohammad Reza Mohammadi Araghi
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMohammadi Araghi, Mohammad Reza
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1c, Kingsway, Wembley, HA9 7QP, United Kingdom
Mohammadi Araghi, Mohammad Reza
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMohammadi Araghi, Mohammad Reza
British media manager born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 449 Edgware Road, London, W2 1TH, England
- 1 23 Parsons Mead, Abingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)260 GBP2020-12-31Officer
2018-12-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 2 449 Edgware Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-10-31Officer 2014-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
THE MERCY TRUST
- nowTHE MERCY TRUST LIMITED - 2019-03-08 449 Edgware Road, LondonActive Corporate (3 parents)Officer 2019-01-21 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 4 4 Basing Hill, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-13 ~ dissolvedIIF 6 - Director → ME
- 1
ETTEHAD FOUNDATION
- nowISLAMIC ECONOMIC DEVELOPMENT ORGANISATION - 2019-12-23ETTEHAD FOUNDATION LIMITED - 2019-12-23 37 Keele Avenue, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)3,500 GBP2024-06-30Officer 2016-06-27 ~ 2017-06-26IIF 8 - Director → ME - 2
UNION MONEY LIMITED
- nowISLAMIC MONEY TRANSFER COMPANY LIMITED - 2018-07-24 37 Keele Avenue, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2016-10-24 ~ 2017-06-26IIF 7 - Director → ME
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