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 Amanj Abdollahzadeh
- Iranian born in October 2019
Mr Amanj Abdollahzadeh
Resident in Wales
Registered addresses and corresponding companies48, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 1
- Iranian born in March 1991
Mr Amanj Abdollahzadeh
Resident in Wales
Registered addresses and corresponding companies26, Castle Street, Swansea, SA1 1HY, Wales
IIF 2
- British born in March 1991
Mr Amanj Abdollahzadeh
Resident in Wales
Registered addresses and corresponding companies - Iranian born in March 1991
Mr Amanj Abdollahzadeh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991
Mr Amanj Abdollahzadeh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Mr Amanj Abdollahzadeh
Resident in United Kingdom
Registered addresses and corresponding companies146-147 St. Helens Road, Swansea, SA1 4DE, Wales
IIF 14
- British born in March 1991
Abdollahzadeh, Amanj
Resident in Wales
Registered addresses and corresponding companies - Iranian born in March 1991
Abdollahzadeh, Amanj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1991
Abdollahzadeh, Amanj
Resident in United Kingdom
Registered addresses and corresponding companies100, High Street, Acton, London, W3 6QX, England
IIF 19130, Old Street, London, EC1V 9BD, England
IIF 2027, Old Gloucester Street, London, WC1N 3AX, England
IIF 2125, High Street, Swansea, SA1 1LG
IIF 2226 Castle Street, Castle Street, Swansea, SA1 1HY, Wales
IIF 2326, Castle Street, Swansea, SA1 1HY, United Kingdom
IIF 2448, Mumbles Road, Blackpill, Swansea, SA3 5AU, United Kingdom
IIF 2581, Pantycelyn Road, Townhill, Swansea, SA1 6ND, Wales
IIF 26Assurance Office, 146-147 St. Helens Road, Swansea, SA1 4DE, Wales
IIF 27
- British born in August 1991
Abdollahzadeh, Amanj
Resident in United Kingdom
Registered addresses and corresponding companies146-147 St. Helens Road, Swansea, SA1 4DE, Wales
IIF 28
- 1
ACTON MARKET LTD
1392996227 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
AMANJ FOR GENERAL TRADING LTD
15286770146-147 St. Helens Road, Swansea, WalesDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 15 - Director → ME2023-11-15 ~ 2023-11-15IIF 28 - Director → MEPerson with significant control2023-11-15 ~ 2023-11-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2023-11-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
AMIGO GLOBAL TRADING LTD
14020977100 High Street, Acton, London, EnglandDissolved Corporate (1 parent)Officer2022-04-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
BARBERS KINGDOM LIMITED
1121883829 Oxford Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
CLASSE 4 A'S LIMITED
1127827648 Mumbles Road, Blackpill, SwanseaActive Corporate (3 parents)Officer2018-03-27 ~ 2018-08-31IIF 18 - Director → MEPerson with significant control2018-03-27 ~ 2018-08-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
FIGS BARBERS LIMITED
1114334426 Castle Street, Swansea, WalesDissolved Corporate (2 parents)Officer2020-01-01 ~ 2020-08-31IIF 22 - Director → MEPerson with significant control2020-01-01 ~ 2020-08-31IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 7
KORAW LTD
1209068526 Castle Street Castle Street, Swansea, WalesActive Corporate (2 parents)Officer2019-07-08 ~ 2020-09-30IIF 23 - Director → MEPerson with significant control2019-07-08 ~ 2020-09-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
MAND GRILL HOUSE LIMITED
1226369748 Mumbles Road, Blackpill, Swansea, United KingdomDissolved Corporate (2 parents)Officer2019-10-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 9
MAYFAIR IMPORT EXPORT LTD
1383519527 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
NALI SWANSEA LTD
1463166065 Plymouth Street, Swansea, WalesDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
NILACOMPANY LTD
1289795426 Castle Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
RAHEN LIMITED
1292751381 Pantycelyn Road, Townhill, Swansea, WalesDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
THE GRILL PLACE LTD
13413770Assurance Office, 146-147 St. Helens Road, Swansea, WalesDissolved Corporate (1 parent)Officer2021-05-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-21 ~ dissolvedIIF 7 - Has significant influence or control → OE
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