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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hossein Ameli-moosavi

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Hossein Ameli-moosavi
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 1

    • Suite G05, Davenport House, 16 Pepper Street, London, E14 9RP, England

      IIF 2
  • Mr Hossein Ameli
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 3
  • Ameli Moosavi, Hossein
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 4

    • G-05, Davenport House, 16 Pepper Street, London, E14 9RP, England

      IIF 5

    • Suite G05, Davenport House, 16 Pepper Street, London, E14 9RP, England

      IIF 6
  • Ameli-moosavi, Hossein
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Cadogan Place, London, SW1X 9RS, England

      IIF 7
  • Ameli-moosavi, Hossein
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tudor Close, Ingatestone, Essex, CM4 9AX

      IIF 8
  • Ameli Moosavi, Hossein
    British

    Registered addresses and corresponding companies

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 9
  • Ameli-moosavi, Hossein
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Sandgate High Street, Folkestone, Kent, CT20 3BX, United Kingdom

      IIF 10

    • 78, Sandgate High Street, Sandgate, Folkestone, CT20 3BX, England

      IIF 11

    • 78, Sandgate High Street, Sandgate, Folkestone, CT20 3BX, United Kingdom

      IIF 12

    • 78, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3BX, England

      IIF 13 IIF 14 IIF 15

    • C/o Roma Capital Group Limited, 78 Sandgate High Street, Sandgate, Folkestone, CT20 3BX, United Kingdom

      IIF 16

    • C/o Roma Capital Group Limited, 78 Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3BX, United Kingdom

      IIF 17

    • Roma Capital, 78 Sandgate High Street, Folkestone, Kent, CT20 3BX, England

      IIF 18

    • 35, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 19

    • G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 20

    • 78, Sandgate High Street, Sandgate, Kent, CT20 3BX, United Kingdom

      IIF 21

    • Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    38 BOUVERIE SQUARE LIMITED
    11694087 11542109
    78 Sandgate High Street, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 10 - Director → ME
  • 2
    ANDERSON FINANCIAL (UK) LTD.
    - now 03139838
    PRACTICE MANAGEMENT SERVICES LIMITED
    - 2005-06-17 03139838
    BEAUFORT MANAGEMENT SERVICES LIMITED
    - 1996-04-16 03139838
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-12-20 ~ now
    IIF 4 - Director → ME
    1995-12-20 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANDERSON ROSS ACCOUNTING & TAX LTD
    09148132
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-25 ~ 2025-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANDERSON ROSS ANOUSHAA LLP
    OC328715
    35 Beaufort Court Admirals Way, South Quay, Waterside, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 5
    ANDERSON ROSS FINANCIAL SERVICES LTD
    03668738
    Suite G05, Davenport House, 16 Pepper Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ANDERSON ROSS PROFESSIONAL SERVICES LTD
    04864630
    G-05 Davenport House, 16 Pepper Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-08-20 ~ now
    IIF 5 - Director → ME
  • 7
    ANJOMAN LIMITED
    06888775
    Rohans House, 92-96 Wellington Road South, Stockport, England
    Active Corporate (29 parents)
    Officer
    2017-03-01 ~ 2017-06-30
    IIF 7 - Director → ME
  • 8
    ASHLEY AVENUE LTD
    10913165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-04 during the appointment or period of control
    Due to be dissolved on 2022-12-01 during the appointment or period of control
    Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 9
    BLACK BULL ROAD LIMITED
    - now 10779743
    MARQUIS ROAD LIMITED - 2017-10-27
    C/o Roma Capital Group Limited 78 Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 17 - Director → ME
  • 10
    BOUVERIE SQUARE LIMITED
    11542109 11694087
    78 Sandgate High Street, Sandgate, Folkestone, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 14 - Director → ME
  • 11
    CHERITON ROAD LIMITED
    11487968 13293285
    Roma Capital, 78 Sandgate High Street, Folkestone, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 18 - Director → ME
  • 12
    CHERITON ROAD TWO LIMITED
    11927740
    78 Sandgate High Street, Sandgate, Folkestone, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-04-05 ~ 2020-10-27
    IIF 13 - Director → ME
  • 13
    EMORY PLACE MANAGEMENT COMPANY LIMITED
    12913560
    99 Ashley Avenue, Folkestone, England
    Active Corporate (16 parents)
    Officer
    2020-09-29 ~ 2021-11-02
    IIF 19 - Director → ME
  • 14
    RCG HOMES LIMITED
    11318711
    78 Sandgate High Street, Sandgate, Folkestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2020-10-27
    IIF 12 - Director → ME
  • 15
    ROMA CAPITAL GROUP LTD
    - now 08369014
    HOOD AND CO. LIMITED - 2016-12-08
    78 Sandgate High Street, Sandgate, Folkestone, Kent, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2019-02-19 ~ 2020-10-27
    IIF 15 - Director → ME
  • 16
    SEABROOK HEIGHTS MANAGEMENT COMPANY LIMITED
    12130296
    78 Sandgate High Street, Folkestone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-30 ~ 2022-07-08
    IIF 21 - Director → ME
  • 17
    SEABROOK ROAD LIMITED
    10322500
    78 Sandgate High Street, Sandgate, Folkestone, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2022-07-08
    IIF 11 - Director → ME
  • 18
    WEIGHSIDE PARK LIMITED
    10524083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-03-01
    Beesley Corporate Recovery, Astute House Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2020-08-07
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.