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 Mostafa Robaee
Mr Mostafa Robaee
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Mostafa Robaee
British born in January 1986Resident in England
Registered addresses and corresponding companiesRobaee, Mostafa
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
17, Craven Terrace, London, W2 3QH, United Kingdom
Robaee, Mostafa
British director born in January 1986Resident in England
Registered addresses and corresponding companiesRobaee, Mostafa
British founder born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 14 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Robaee, Mostafa
British property developer born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 17, Birch Walk, Mitcham, Surrey, CR4 1AS, England
Robaee, Mostafa
Registered addresses and corresponding companies
IIF 16 14969902 - Companies House Default Address, Cardiff, CF14 8LH
- 1 91 Old Oak Common Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control
2017-08-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4385, 14969902 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-29 ~ dissolvedIIF 9 - Director → ME 2023-06-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2023-06-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
LE COL GROUP LTD
- nowLE COL PROPERTY DEVELOPMENT & INVESTMENT LTD - 2016-01-04 17 Birch Walk, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,057 GBP2017-03-31Officer 2015-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer 2019-03-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4385, 13777333 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2021-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-02 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-04-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 1 91 Old Oak Common Lane, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-23 ~ 2019-03-27IIF 8 - Director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer 2019-01-04 ~ 2019-03-27IIF 12 - Director → ME
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