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.
Mrs Dorothy Rezai
Mrs Dorothy Rezai
British born in July 1957Resident in England
Registered addresses and corresponding companiesRezai, Dorothy
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
Rezai, Dorothy
British director born in July 1957Resident in England
Registered addresses and corresponding companiesRezai, Dorothy
British retired teacher born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 13 Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, England
Rezai, Dorothy
born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Three Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
Rezai, Dorothy
British secretaryRegistered addresses and corresponding companies
IIF 15 5, Milton Road, Hartlepool, TS26 8AF, England
- 1 Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2025-04-15 ~ nowIIF 8 - Director → ME - 2 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)974,060 GBP2024-01-29Officer 2015-01-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,239 GBP2017-01-31Officer 2017-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4MILLBANK RESOURCES LIMITED - 2010-03-22 Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2010-01-28 ~ dissolvedIIF 12 - Director → ME
- 5MD47 LTD - 2008-10-24 5 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Equity (Company account)29,769 GBP2018-12-31Officer 2008-10-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Officer 2008-11-13 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Has significant influence or control → OE
- 7
SFY61 LIMITED
- nowKFKY 114 LTD - 2019-02-12 7 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8 93b York Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2021-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,039 GBP2018-05-31Person with significant control 2017-02-01 ~ 2017-10-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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