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.
Mr Hossein Ebrahimiyanfar
Mr Hossein Ebrahimiyanfar
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Motabar Accountants, Unit 16, 203-205 The Vale, Acton, London, W3 7QS, England
IIF 3 11-13, Upper High Street, Epsom, KT17 4QY, England
IIF 4 15, Churchill Gardens, London, SW1V 3DR, England
IIF 5 250 Gary's Inn Road, Gray's Inn Road, London, WC1X 8JR, England
IIF 6 Flat 15, Erskine House, London, SW1V 3DR, England
IIF 7 Skull House Lane, Appley Bridge, Wigan, WN6 9DW
Mr Hossein Ebrahimiyanfar
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 45, Whittlesea Road, Harrow, HA3 6LR, England
Ebrahimiyanfar, Hossein
British born in March 1969Resident in England
Registered addresses and corresponding companiesEbrahimiyanfar, Hossein
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesEbrahimiyanfar, Hossein
British director born in March 1969Resident in England
Registered addresses and corresponding companiesEbrahimiyanfar, Hossein
British managing director born in March 1969Resident in England
Registered addresses and corresponding companiesEbrahimiyanfar, Hossein
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 45, Whittlesea Road, Harrow, HA3 6LR, England
Ebrahimiyanfar, Hossein
British Registered addresses and corresponding companies
IIF 19 Flat 15 Erskin House, Churchill Garden, London, SE1V 3DR, England
Ebrahimiyanfar, Hossein
Registered addresses and corresponding companies
IIF 20 11-13, Upper High Street, Epsom, KT17 4QY, England
- 1 Flat 15, Erskine House, London, EnglandDissolved Corporate (1 parent)Officer
2020-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 11-13 Upper High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer 2017-09-06 ~ dissolvedIIF 16 - Director → ME 2017-09-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 C/o Motabar Accountants, Unit 16, 203-205 The Vale, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,449 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 45 Whittlesea Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Motabar Accountants Unit 16, 203-205 The Vale, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,913 GBP2024-03-31Officer 2019-04-03 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 7 Westmoreland House, Cumberland Park Scrubs Lane, LondonDissolved Corporate (1 parent)Officer 2009-02-20 ~ dissolvedIIF 14 - Director → ME 2009-02-20 ~ dissolvedIIF 19 - Secretary → ME
- 7 C/o Focus Insolvency Group, Skull House Lane Appley Bridge, WiganLiquidation Corporate (1 parent)Equity (Company account)1,622 GBP2021-03-31Officer 2019-11-15 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 7 Alabama Street, London, EnglandActive Corporate (1 parent)Equity (Company account)15,203 GBP2022-06-30Officer 2020-01-05 ~ 2020-09-15IIF 17 - Director → MEPerson with significant control 2020-01-05 ~ 2020-09-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 Langley House, Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)1,012 GBP2023-04-30Officer 2018-03-01 ~ 2019-01-22IIF 12 - Director → ME
- 3 15 Erskine House Churchill Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-30 ~ 2020-09-29IIF 11 - Director → MEPerson with significant control 2019-04-30 ~ 2019-09-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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