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.
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Shekarchi, Moghdad
Shekarchi, Moghdad
British business person born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1
13, Canada Road, London, W3 0NP, England
Shekarchi, Moghdad
British director born in May 1965Resident in England
Registered addresses and corresponding companiesShekarchi, Moghdad
British general manager born in May 1965Resident in England
Registered addresses and corresponding companiesShekarchi, Moghdad
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesShekarchi, Moghdad
British mechanic born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13, Canada Road, London, W3 0NP, United Kingdom
Mr Moghdad Shekarchi
British born in May 1965Resident in England
Registered addresses and corresponding companies
- 1 126 Church Lane, London, United KingdomDissolved Corporate (3 parents)Officer
2021-12-08 ~ dissolvedIIF 2 - Director → ME - 2 13 Canada Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-127 GBP2023-05-31Officer 2021-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 C/o Zubaidy & Co, Space House, Abbey Road, Park Royal, LondonActive Corporate (2 parents)Equity (Company account)47,496 GBP2023-09-30Person with significant control 2016-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 13 Canada Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2018-09-27 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 13 Canada Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 15 Sonia Gardens, London, EnglandActive Corporate (3 parents)Officer 2025-04-23 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Zubaidy & Co, Space House, Abbey Road, Park Royal, LondonActive Corporate (2 parents)Equity (Company account)47,496 GBP2023-09-30Officer 2012-02-01 ~ 2012-03-25IIF 9 - Director → ME 2009-09-23 ~ 2011-09-23IIF 8 - Director → ME 2011-09-23 ~ 2012-02-01IIF 4 - Director → ME
- 2 260 Old Oak Common Lane, LondonActive Corporate (1 parent)Equity (Company account)-53,044 GBP2023-07-31Officer 2009-07-22 ~ 2012-09-01IIF 7 - Director → ME
