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 Roozbeh Ghanavati
- British born in September 1985
Mr Roozbeh Ghanavati
Resident in Wales
Registered addresses and corresponding companiesC/o Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, United Kingdom
IIF 146, Mynachdy Road, Cardiff, CF14 3DZ, Wales
IIF 2 IIF 3 IIF 4Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 5 IIF 6The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 7
- British born in September 1985
Mr Roozbeh Ghavanati
Resident in Wales
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
IIF 8
- British born in September 1985
Mr Roozbeh Ghanavati
Resident in United Kingdom
Registered addresses and corresponding companies19, The Grosvenor House, Moorland Road, Cardiff, CF24 2LR, Wales
IIF 9
- British born in September 1985
Ghanavati, Roozbeh
Resident in Wales
Registered addresses and corresponding companies - British artist born in September 1985
Ghanavati, Roozbeh
Resident in Wales
Registered addresses and corresponding companies46, Mynachdy Road, Cardiff, CF14 3DZ, Wales
IIF 12
- British company director born in September 1985
Ghanavati, Roozbeh
Resident in Wales
Registered addresses and corresponding companies - British self employed born in September 1985
Ghanavati, Roozbeh
Resident in Wales
Registered addresses and corresponding companies46, Mynachdy Road, Cardiff, CF14 3DZ, United Kingdom
IIF 16
- British born in September 1985
Ghavanati, Roozbeh
Resident in Wales
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
IIF 17
- British sales manager born in September 1985
Ghanavati, Roozbeh
Resident in United Kingdom
Registered addresses and corresponding companies19, The Grosvenor House, Moorland Road, Cardiff, CF24 2LR, Wales
IIF 18
- Registered addresses and corresponding companies
Ghanavati, Roozbeh
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 19
- 1
DANEMARSH LIMITED
119174271 North Dean Road, Keighley, EnglandActive Corporate (3 parents)Officer2019-09-14 ~ 2020-11-30IIF 11 - Director → ME2019-09-14 ~ 2020-11-30IIF 19 - Secretary → MEPerson with significant control2019-09-14 ~ 2020-11-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
HYDRO ARK LTD
1212459846 Mynachdy Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-07-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
INKWAY LIMITED
1306766046 Mynachdy Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
PREMIERE PROPERTY MANAGEMENT LIMITED
15864115Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RUSSO&CO LTD
1415566546 Mynachdy Road, Cardiff, WalesActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 646 Mynachdy Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2021-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7Global Link, Dunleavy Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2023-12-18 ~ 2024-10-01IIF 17 - Director → MEPerson with significant control2023-12-18 ~ 2024-10-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
UNITED 2016 LIMITED
1028311419 The Grosvenor House, Moorland Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 9
VALE AUTO SALES LIMITED
15656389Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-04-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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