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.
Soltani, Ali Reza
Soltani, Ali Reza
United States investor/businessman/ executive born in September 1978Resident in Usa
Registered addresses and corresponding companies
IIF 1
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
Soltani, Ali Reza
American chief executive born in September 1978Resident in United States
Registered addresses and corresponding companies
IIF 2 Skyview Capital, Suite 810n, 2000 Avenue Of The Stars, Los Angeles, California, 90067, United States
Soltani, Ali Reza
American entrepreneur born in September 1978Resident in United States
Registered addresses and corresponding companiesSoltani, Ali Reza
American private equity investor born in September 1978Resident in United States
Registered addresses and corresponding companies
IIF 5 Skyview Capital, Suite 810-n, 2000 Avenue Of The Stars, Los Angeles, Ca, 90067, United States
Soltani, Ali Reza
American entrepreneur born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 6 3, Murray Place, Luss, Alexandria, G83 8PG, Scotland
Ali Reza Soltani
American born in September 1978Resident in United States
Registered addresses and corresponding companiesMr Ali Reza Soltani
American born in September 1978Resident in United States
Registered addresses and corresponding companies
IIF 9 3, Murray Place, Luss, Alexandria, G83 8PG, United Kingdom
- 1 3 Murray Place, Luss, Alexandria, United KingdomCorporate (3 parents)Officer
2019-02-01 ~ nowIIF 4 - director → MEPerson with significant control 2019-02-02 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 2GUMTREE UK HOLDING COMPANY LIMITED - 2022-07-29 3 Murray Place, Luss, Alexandria, United KingdomDissolved corporate (3 parents)Officer 2021-11-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 3 Baker Tilly, First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved corporate (3 parents)Officer 2011-12-23 ~ dissolvedIIF 1 - director → ME
- 4 3 Murray Place, Luss, Alexandria, ScotlandCorporate (2 parents)Officer 2024-12-20 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 8 - Has significant influence or control → OE
- 1
LSSI EUROPE LIMITED
- nowLSSI UK LIMITED - 2005-07-28CYCLEMATCH LIMITED - 2003-01-08 4th Floor, The Anchorage, Bridge Street, Reading, EnglandDissolved corporate (3 parents)Officer 2015-01-22 ~ 2018-06-29IIF 2 - director → ME - 2VOLT DELTA EUROPE LIMITED - 2007-04-18GIFTCASE LIMITED - 1993-02-09 4th Floor, The Anchorage, Bridge Street, Reading, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-01-22 ~ 2018-06-29IIF 5 - director → ME
