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.
Massoumian, Ali
- British born in December 1980
Massoumian, Ali
Resident in England
Registered addresses and corresponding companies40, Nutfield Road, London, NW2 7EB, United Kingdom
IIF 1
- British businessman born in December 1980
Massoumian, Ali
Resident in England
Registered addresses and corresponding companies131, Walm Lane, London, NW2 3AU
IIF 2
- British director born in December 1980
Massoumian, Ali
Resident in England
Registered addresses and corresponding companiesMuhammedi Trust 131, Walm Lane, London, Middlesex, NW2 3AU, United Kingdom
IIF 3
- British born in December 1980
Massoumain, Ali
Resident in England
Registered addresses and corresponding companies19, Chelmsford Square, Kensal Rise, London, NW10 3AP
IIF 4
- British director born in February 1980
Massoumian, Ali, Dr
Resident in England
Registered addresses and corresponding companies131 Walm Lane, Walm Lane, London, NW2 3AU, England
IIF 5
- British director born in February 1980
Massoumian, Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Acacia Court, Collapit Close, Harrow, HA1 4YE, United Kingdom
IIF 6
- British born in December 1980
Massoumi, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesThe Zahra Trust, 45 Barnfield Road, Edgware, HA8 0AY, England
IIF 7
- British born in December 1980
Mr Ali Massoumi
Resident in England
Registered addresses and corresponding companiesThe Zahra Trust, 45 Barnfield Road, Edgware, HA8 0AY, England
IIF 8
- British born in December 1980
Mr Ali Massoumain
Resident in England
Registered addresses and corresponding companies19, Chelmsford Square, Kensal Rise, London, NW10 3AP
IIF 9
- British born in December 1980
Dr Ali Massoumian
Resident in England
Registered addresses and corresponding companies131 Walm Lane, Walm Lane, London, NW2 3AU, England
IIF 10
- British born in December 1980
Mr Ali Massoumi
Resident in United Kingdom
Registered addresses and corresponding companies40, Nutfield Road, London, NW2 7EB, United Kingdom
IIF 11
- British born in December 1980
Ali Massoumian
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARAKAH FOUNDATION
1251417811 Crossmead, Watford, EnglandDissolved Corporate (2 parents)Officer2021-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE - 2
FARAJ LTD
12009206Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-05-21 ~ 2019-05-23IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
FARAJ MEDIA LTD
08065977Muhammedi Trust 131 Walm Lane, London, MiddlesexDissolved Corporate (2 parents)Officer2012-08-15 ~ 2014-02-01IIF 3 - Director → ME - 4
IMAM ALHUSAIN FOUNDATION
0865793719 Chelmsford Square, Kensal Rise, LondonActive Corporate (3 parents)Officer2016-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 9 - Has significant influence or control → OE - 5
MARRY HILL INT LTD
1609138336 Woodcock Hill, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Person with significant control2024-11-20 ~ nowIIF 11 - Has significant influence or control → OE - 6
ILM GLOBAL
- 2016-08-12 09068261131 Walm Lane, LondonDissolved Corporate (4 parents)Officer2014-06-03 ~ dissolvedIIF 2 - Director → ME - 7
ZAHRA PRODUCTIONS LTD.
- 2011-05-31 07142878360 Neasden Lane North, London, EnglandDissolved Corporate (3 parents)Officer2010-02-02 ~ 2014-02-10IIF 6 - Director → ME - 8
SCARLET ROCK INVESTMENTS LTD
1084620511 Coverdale Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
THE ZAHRA FOUNDATION
- 2009-06-24 06842695ZAHRA FOUNDATION - 2009-03-19The Zahra Trust, 45 Barnfield Road, Edgware, EnglandActive Corporate (10 parents)Officer2009-03-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 10
UKSMC
0867942719 Chelmsford Square, LondonActive Corporate (6 parents)Officer2013-09-05 ~ nowIIF 1 - Director → ME
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