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 Nima Hemati
Mr Nima Hemati
Iranian born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 203, Second Floor, Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD, United Kingdom
Mr Nima Hemati
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 2 2, Burroughs Gardens, London, NW4 4AU, England
IIF 3 61, Chase Side, Southgate, London, N14 5BU, England
IIF 4 Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD, England
IIF 5 Rex House, Office 103, 354 Ballards Lane, London, N12 0DD, England
IIF 6 Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
Hemati, Nima
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 2, Burroughs Gardens, London, NW4 4AU, England
IIF 8 61, Chase Side, Southgate, London, N14 5BU, England
IIF 9 Office 203, Second Floor, Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD, United Kingdom
IIF 10 Rex House, Office 103, 354 Ballards Lane, London, N12 0DD, England
IIF 11 Rex House, Second Floor, 354 Ballards Lane, North Finchley, London, N12 0DD, England
Hemati, Nima
British managing director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD, England
- 1 Rex House, Office 103, 354 Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,731 GBP2021-09-30Officer
2019-09-25 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 37 King Charles Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-2,921 GBP2023-11-30Officer 2020-08-02 ~ 2024-02-01IIF 7 - Director → MEPerson with significant control 2020-08-02 ~ 2024-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 218 Kenton Lane Harrow, London, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-33,539 GBP2024-10-31Officer 2017-11-06 ~ 2020-03-12IIF 9 - Director → MEPerson with significant control 2017-11-06 ~ 2020-03-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
NMH SOLICITORS LTD
- nowNMH LEGAL LTD - 2017-10-25 Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-84,594 GBP2024-03-31Officer 2017-06-19 ~ 2021-12-28IIF 11 - Director → MEPerson with significant control 2017-06-19 ~ 2021-12-28IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 4 Rex House 354 Ballards Lane, North Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,048 GBP2020-12-31Officer 2019-12-23 ~ 2025-09-01IIF 12 - Director → MEPerson with significant control 2019-12-23 ~ 2025-09-01IIF 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
- 5
SYNERGY TECHNOLOGIES LTD
- nowJ&H BRIGHTSTAR LTD - 2021-07-20 354 Ballards Lane, North Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,512 GBP2021-03-31Officer 2016-11-07 ~ 2022-01-04IIF 8 - Director → MEPerson with significant control 2016-11-07 ~ 2022-01-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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