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
- United States investor/businessman/ executive born in September 1978
Soltani, Ali Reza
Resident in Usa
Registered addresses and corresponding companies11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
IIF 1
- American born in September 1978
Soltani, Ali Reza
Resident in United States
Registered addresses and corresponding companies2000 Avenue Of The Stars, Suite 810-n, Los Angeles, Ca, 90067, United States
IIF 2
- American chief executive born in September 1978
Soltani, Ali Reza
Resident in United States
Registered addresses and corresponding companiesSkyview Capital, Suite 810n, 2000 Avenue Of The Stars, Los Angeles, California, 90067, United States
IIF 3
- American entrepreneur born in September 1978
Soltani, Ali Reza
Resident in United States
Registered addresses and corresponding companies3 Murray Place, Luss, Alexandria, G83 8PG, United Kingdom
IIF 4
- American private equity investor born in September 1978
Soltani, Ali Reza
Resident in United States
Registered addresses and corresponding companiesSkyview Capital, Suite 810-n, 2000 Avenue Of The Stars, Los Angeles, Ca, 90067, United States
IIF 5
- American born in September 1978
Soltani, Ali Reza
Resident in Scotland
Registered addresses and corresponding companies3, Murray Place, Luss, Alexandria, G83 8PG, Scotland
IIF 6
- American director born in September 1978
Soltani, Alex
Resident in America
Registered addresses and corresponding companies2000 Avenue Of The Stars, Suite 810-n, Los Angeles, Ca, Usa
IIF 7
- American born in September 1978
Mr Alex Soltani
Resident in United States
Registered addresses and corresponding companies - American born in September 1978
Ali Reza Soltani
Resident in United States
Registered addresses and corresponding companies - American born in September 1978
Mr Ali Reza Soltani
Resident in United States
Registered addresses and corresponding companies3, Murray Place, Luss, Alexandria, G83 8PG, United Kingdom
IIF 12
- 13 Murray Place, Luss, Alexandria, United KingdomActive Corporate (3 parents)Officer2019-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-02 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 2GUMTREE UK HOLDING COMPANY LIMITED - 2022-07-293 Murray Place, Luss, Alexandria, United KingdomDissolved Corporate (3 parents)Officer2021-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3Baker Tilly, First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (3 parents)Officer2011-12-23 ~ dissolvedIIF 1 - Director → ME
- 43 Murray Place, Luss, Alexandria, ScotlandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 11 - Has significant influence or control → OE
- 1Digital Fuel International Limited Ibm United Kingdom Limited Office, C/o Wizu, 2 West Regent St, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-782,521 GBP2017-12-31Officer2016-12-01 ~ 2018-02-23IIF 7 - Director → ME
- 2
LSSI EUROPE LIMITED
- nowLSSI UK LIMITED - 2005-07-28CYCLEMATCH LIMITED - 2003-01-084th Floor, The Anchorage, Bridge Street, Reading, EnglandDissolved Corporate (3 parents)Officer2015-01-22 ~ 2018-06-29IIF 3 - Director → MEPerson with significant control2016-06-01 ~ 2018-06-29IIF 8 - Has significant influence or control → OE - 3VOLT DELTA EUROPE LIMITED - 2007-04-18GIFTCASE LIMITED - 1993-02-094th Floor, The Anchorage, Bridge Street, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-01-22 ~ 2018-06-29IIF 5 - Director → MEPerson with significant control2016-06-01 ~ 2018-06-29IIF 9 - Has significant influence or control → OE
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