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.
Mr Mojtaba Rezvani-kashani
Mr Mojtaba Rezvani-kashani
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1
4c Prowse Place, Camden, London, NW1 9PH, England
IIF 2 IIF 3 Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
IIF 4 2, Woodside Avenue, London, N6 4SS, England
IIF 5 8b, Accommodation Road, London, NW11 8ED, England
IIF 6 IIF 7 The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 8 The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
Mr Mojtaba Rezvani
British born in March 1974Resident in England
Registered addresses and corresponding companiesMr Mojtaba Rezvani-kashani
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8b, Accommodation Road, London, NW11 8ED, England
Rezvani, Mojtaba
British consultant born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Burma House, Station Path, Staines, Middlesex, TW18 4LA, United Kingdom
Rezvani-kashani, Mojtaba
British born in March 1974Resident in England
Registered addresses and corresponding companiesRezvani-kashani, Mojtaba
British businessman born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 17 The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Rezvani-kashani, Mojtaba
British consultant born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 18 Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
Rezvani-kashani, Mojtaba
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
IIF 21 The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
IIF 22 The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 23 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- 1 The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (2 parents)Equity (Company account)-954 GBP2019-05-31Officer
2016-08-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)1,636 GBP2020-05-31Officer 2016-08-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (1 parent)Equity (Company account)38,709 GBP2020-05-31Officer 2017-05-24 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4
FASHION FOCAL POINT LTD
- nowFASHION FOCAL POIN LTD - 2018-10-01 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandDissolved Corporate (1 parent)Officer 2018-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandActive Corporate (1 parent)Officer 2018-09-25 ~ nowIIF 19 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Burma House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-11-06 ~ dissolvedIIF 12 - Director → ME
- 7
KAK HOLDINGS LIMITED
- nowPRIZECOUNT LIMITED - 1987-12-16 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,102 GBP2020-05-31Officer 2010-08-16 ~ dissolvedIIF 17 - Director → ME - 8 8b Accommodation Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,541 GBP2024-09-30Officer 2021-05-14 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SCORPION ONLINE LIMITED
- nowSEAN KELLY SWIMMING LIMITED - 2009-03-11 8b Accommodation Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,449,680 GBP2024-09-30Officer 2009-04-24 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 11 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)297,098 GBP2016-12-31Officer 2006-11-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 2 Woodside Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2,376 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
KAK HOLDINGS LIMITED
- nowPRIZECOUNT LIMITED - 1987-12-16 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,102 GBP2020-05-31Person with significant control 2016-04-06 ~ 2018-10-02IIF 9 - Has significant influence or control → OE
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