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.
Zaimi, Alireza
Zaimi, Alireza
French born in August 1972Resident in England
Registered addresses and corresponding companiesZaimi, Alireza
French investment banker born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 4
Cambridge Junction, Clifton Way, Cambridge, CB1 7GX
Zaimi, Alireza
French investment manager born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 5 75 Victoria Street, Victoria Street, London, SW1H 0HZ, England
Zaimi, Alireza
French managing director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England
Mr Alireza Zaimi
French born in August 1972Resident in England
Registered addresses and corresponding companiesZaimi, Alireza
French born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 First Floor Flat, 16 Draycott Place, London, SW3 2SB, England
- 1 16 Draycott Place, Chelsea, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2024-03-31Officer
2013-04-23 ~ nowIIF 3 - Director → ME - 2 1 Collard Place, LondonActive Corporate (4 parents)Officer 2013-04-04 ~ nowIIF 9 - Director → ME
- 3 2b Drayson Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-02-28Officer 2015-03-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Alireza Zaimi Artillery Mansions, 75 Victoria Street, LondonActive Corporate (1 parent)Equity (Company account)3,937 GBP2024-04-05Officer 2013-12-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandActive Corporate (4 parents)Officer 2014-10-17 ~ 2021-05-20IIF 6 - Director → ME
- 2 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (6 parents)Officer 2014-03-13 ~ 2015-03-26IIF 5 - Director → ME
- 3 Cambridge Junction, Clifton Way, CambridgeActive Corporate (10 parents)Officer 2017-10-30 ~ 2018-11-02IIF 4 - Director → ME
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