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 Seyed Mohammadhossein Mousavi Khalkhali
- Iranian born in September 1950
Mr Seyed Mohammadhossein Mousavi Khalkhali
Resident in Iran
Registered addresses and corresponding companies - British born in March 1955
Mr Mohsen Mousavi
Resident in England
Registered addresses and corresponding companiesStoneham House 17, Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 3
- British born in May 1955
Mr Mohsen Mousavi
Resident in England
Registered addresses and corresponding companies - English born in May 1955
Mr Mohsen Mousavi
Resident in England
Registered addresses and corresponding companiesStoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 7
- British born in May 1955
Mousavi, Mohsen
Resident in England
Registered addresses and corresponding companies - British company director born in May 1955
Mousavi, Mohsen
Resident in England
Registered addresses and corresponding companies - British director born in May 1955Registered addresses and corresponding companies
Mousavi, Mohsen
84 Chatsworth Road, London, NW2 5QU
IIF 15
- British director born in May 1955
Mousavi, Mohsen
Resident in England
Registered addresses and corresponding companies11 Coverdale Road, London, NW2 4DB
IIF 16
- British Registered addresses and corresponding companies
Mousavi, Mohsen
- Registered addresses and corresponding companies
Mousavi, Mohsen
- 1EL-KHOY LIMITED - 2011-09-30AL-KHOEI LIMITED - 2011-04-28Stone Hall, Chevening Road, LondonActive Corporate (5 parents)Officer2020-03-02 ~ nowIIF 11 - Director → ME
- 2
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-29 ~ 2022-01-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-28IIF 3 - Has significant influence or control → OE - 375 Brondesbury Park, LondonActive Corporate (3 parents)Officer2022-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4MITCHELL COTTS & COMPANY(FAR EAST)LIMITED - 1981-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer1993-05-04 ~ nowIIF 8 - Director → ME2010-11-30 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-01-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-01-02IIF 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
- 5MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Officer1998-08-04 ~ 2022-01-28IIF 13 - Director → ME1996-05-13 ~ 1998-08-04IIF 21 - Secretary → MEPerson with significant control2016-05-10 ~ 2022-01-28IIF 7 - Right to appoint or remove directors → OE
- 6MARKETNEW PUBLIC LIMITED COMPANY - 1989-12-20Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (10 parents)Officer1993-05-04 ~ nowIIF 9 - Director → ME2010-11-30 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-01-02 ~ 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 → OE2016-04-06 ~ 2019-01-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7MITCHELL COTTS & COMPANY (MIDLANDS) LIMITED - 1977-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1993-05-04 ~ dissolvedIIF 16 - Director → ME2010-11-30 ~ dissolvedIIF 17 - Secretary → ME
- 8DALABROOK PROPERTIES LIMITED - 1990-04-11C/o Sytex Office 007i, 960 Capability Green, Luton, EnglandActive Corporate (9 parents)Officer1996-12-14 ~ 2000-11-10IIF 15 - Director → ME
- 9
UGANDA COMPANY (HOLDINGS) LIMITED(THE)
00079003Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1993-05-04 ~ dissolvedIIF 14 - Director → ME2010-11-30 ~ dissolvedIIF 18 - Secretary → ME
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