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.
Zamani, Mohamad Ali
- Iranian born in September 1983
Zamani, Mohamad Ali
Resident in England
Registered addresses and corresponding companies139, Cromwell Road, Grays, RM17 5HQ, England
IIF 1183 Angel Place, Fore Street, London, N18 2UD, England
IIF 2183, Fore Street, London, N18 2UD, England
IIF 3318, Hoe Street, London, E17 9PX, England
IIF 4318, Hoe Street, London, E17 9PX, United Kingdom
IIF 5318 Hoe Street, Walthamstow, London, E17 9PX, United Kingdom
IIF 640 Willoughby Road, London, N8 0JG, United Kingdom
IIF 7293, Green Lanes, Palmers Green, London, N13 4XS, England
IIF 881, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 9 IIF 10 IIF 11 (more)(less)81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- Iranian born in September 1983
Zamani, Ali
Resident in England
Registered addresses and corresponding companies349, Portobello Road, London, W10 5SA, England
IIF 24
- Iranian born in September 1983
Mr Mohamad Ali Zamani
Resident in England
Registered addresses and corresponding companies139, Cromwell Road, Grays, RM17 5HQ, England
IIF 25183 Angel Place, Fore Street, London, N18 2UD, England
IIF 26183, Fore Street, London, N18 2UD, England
IIF 27318, Hoe Street, London, E17 9PX, United Kingdom
IIF 28318 Hoe Street, Walthamstow, London, E17 9PX, United Kingdom
IIF 29293, Green Lanes, Palmers Green, London, N13 4XS, England
IIF 3081, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 31 IIF 32 IIF 3381, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Iranian born in September 1983
Mr Mohamad Ali Zamani
Resident in United Kingdom
Registered addresses and corresponding companies318, Hoe Street, London, E17 9PX, England
IIF 45
- 1
ALDERSHOT TURKUAZ LIMITED
1616709181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2
CANARY WHARF GUNES LIMITED
1688429081 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
CANIMSIN LIMITED
14706342293 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4
DINING CRAWLEY LIMITED
1373943040 Willoughby Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-02 ~ 2022-10-14IIF 7 - Director → ME - 5
DOSHAN LIMITED
15714038183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
EASTLEIGH TURKUAZ LIMITED
1653990181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 7
ENFIELD GUNES LIMITED
1685309681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
FELTHAM GUNES LIMITED
1688428381 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9
FELTHAM TURKUAZ LIMITED
1544230381 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
GARDASHIM LTD
14394110318 Hoe Street Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 1181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 12
GUNESHOE LTD
15728291139 Cromwell Road, Grays, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE - 13
KIRVE LIMITED
1078636681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-07-19 ~ nowIIF 12 - Director → ME - 14CRESLAKE HOMES LIMITED - 2009-05-148b Accommodation Road, LondonDissolved Corporate (12 parents)Officer2017-12-18 ~ 2018-02-28IIF 24 - Director → ME
- 15
M.A ZAMANI HOLDING LTD
1683512681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 16
MAIDENHEAD GUNES LIMITED
1688429181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 17
RAMO1 LIMITED
16274164318 Hoe Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
STAINES TURKUAZ LIMITED
1671736581 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19TURKUAZ DORKIN LIMITED - 2021-10-0845-47 High Street High Street, Crawley, West Sussex, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 20
TURQUAZ LEISURE PARK LIMITED
1698477981 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 21183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 22
ZAMANI BRAND IP LTD
1685063581 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 23
ZAMANI HOSPITALITY LTD
1684311681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-10 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 24
ZAMANI PROPERTY HOLDING LTD
- 2025-11-11 1640421281 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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