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.
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Monfared, Kaveh
Monfared, Kaveh
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesMonfared, Kaveh
British director born in August 1985Resident in England
Registered addresses and corresponding companiesMonfared, Kaveh
British mechanical engineer born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 6
28, Linksway, London, NW4 1JS, England
Monfared, Kaveh
British office manager born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 7 28, Fairview Court, London, NW4 1JS, England
Monfared, Kaveh
British inspector born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 37, Telford Road, London, N11 2RE, United Kingdom
Mr Kaveh Monfared
British born in August 1985Resident in England
Registered addresses and corresponding companies
- 1 188 Brent Street, London, EnglandActive Corporate (5 parents)Equity (Company account)47,525 GBP2024-06-30Officer
2020-10-01 ~ nowIIF 1 - Director → ME - 2 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (5 parents)Equity (Company account)36 GBP2024-12-31Officer 2022-09-15 ~ nowIIF 3 - Director → ME
- 3 188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)19,052 GBP2025-03-31Officer 2024-07-01 ~ nowIIF 4 - Director → ME
- 4
FTT (LONDON) LIMITED
- nowFIELD TESTING TECHNOLOGY LTD - 2023-04-03 188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)176,050 GBP2024-09-30Officer 2019-11-26 ~ nowIIF 7 - Director → ME - 5 28 Linksway, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-24 GBP2024-01-30Officer 2021-01-13 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 44 Homefield Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors 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 shares – 75% or more → OE
- 7 188 Brent Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-09 ~ nowIIF 5 - Director → ME
- 1
FTT (LONDON) LIMITED
- nowFIELD TESTING TECHNOLOGY LTD - 2023-04-03 188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)176,050 GBP2024-09-30Person with significant control 2019-11-26 ~ 2023-12-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KM20 LTD
- nowMBK MOT LIMITED - 2020-06-29 St Mary Le Bow House, Bow Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-213 GBP2020-07-31Officer 2019-07-31 ~ 2021-11-29IIF 6 - Director → MEPerson with significant control 2019-07-31 ~ 2021-11-17IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE - 3 66 Jutland Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-06-04 ~ 2019-02-04IIF 8 - Director → ME
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