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.
Omran, Ali Mohammad Khani
- Iranian born in May 1962
Omran, Ali Mohammad Khani
Resident in Ukraine
Registered addresses and corresponding companies - Ukranian born in May 1962
Khani, Ali Mohammadi
Resident in Ukraine
Registered addresses and corresponding companies12, Queen Annes Gate, London, SW1H 9AA, England
IIF 3
- Iranian born in May 1962
Ali, Mohammad Khani Omran
Resident in Ukraine
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Omran, Ali Mohammad Khani
21, Leasya Ukrainka Boulevard Apartment 54, Kiev, Ukraine
IIF 6
- Iranian businessman born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies21, Lesya Ukrainka Boulevard, Apartment 54, Kiev, 01133, Ukraine
IIF 7
- Iranian born in May 1962
Mohammedkhani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies24 Lesi Ukraine Boulevard, Apartment 54, Kiev, FOREIGN, Ukraine
IIF 8
- Ukrainian born in May 1962
Mohammadkhani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in May 1962
Mohammadkhani, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian director born in May 1962
Mohammadkhani, Ali
Resident in Ukraine
Registered addresses and corresponding companies21, Lesya Ukrainka Blvd, Apartment 54, Kiev, 001133, Ukraine
IIF 13
- Ukrainian born in May 1962
Mohammad Khani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian born in May 1962
Mohammedkhani Omran, Ali
Resident in Ukraine
Registered addresses and corresponding companies - Iranian born in May 1962Registered addresses and corresponding companies
Mohammad Khani, Ali
Apt 54 21 Lesi Ukrainki Street, Kiev, Ukraine
IIF 27
- Iranian born in May 1962Registered addresses and corresponding companies
Mohammedkhani Khani Omran, Ali
21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine
IIF 28
- 1
EURO CAPITAL INVESTMENTS LTD
0832924851 Copse Wood Way, Northwood, EnglandDissolved Corporate (8 parents)Officer2016-12-05 ~ 2017-08-06IIF 3 - Director → ME2017-09-05 ~ 2017-11-01IIF 6 - Secretary → ME - 2
EURO STEEL HOLDINGS LTD
0584610251 Copse Wood Way, Northwood, EnglandActive Corporate (8 parents)Officer2012-02-29 ~ 2025-08-10IIF 7 - Director → ME2008-10-08 ~ 2011-11-01IIF 10 - Director → ME - 3KARON COMMODITIES & INVESTMENTS LTD - nowKARON COMMODITIES LTD. - 2017-10-27
KARON SECURITIES LTD.
- 2014-08-13 0450003351 Copse Wood Way, Northwood, EnglandActive Corporate (16 parents)Officer2002-07-31 ~ 2011-10-14IIF 25 - Director → ME - 4
- 5
- 6
METCORE HOLDING LTD.
- 2002-02-25 0437740151 Copse Wood Way, Northwood, EnglandActive Corporate (15 parents, 2 offsprings)Officer2013-12-11 ~ 2024-03-01IIF 11 - Director → ME2012-07-18 ~ 2012-11-23IIF 16 - Director → ME2002-02-19 ~ 2011-10-13IIF 19 - Director → ME2009-04-18 ~ 2011-10-13IIF 5 - Director → ME - 7
NICORE HOLDING LTD.
- 2002-02-25 0437740353 Suraj Chambers, Islington Park Street, LondonDissolved Corporate (16 parents)Officer2012-07-15 ~ 2012-11-20IIF 2 - Director → ME2010-02-19 ~ 2011-10-14IIF 4 - Director → ME2002-02-19 ~ 2006-06-07IIF 21 - Director → ME - 8
- 9
OLEWATT LIMITED
0279076912 Queen Annes Gate, London, United KingdomActive Corporate (13 parents)Officer2008-09-10 ~ 2012-11-23IIF 22 - Director → ME - 10EURO INDUSTRIAL TRADING LIMITED - 2002-11-08EURO INDUSTRIAL LIMITED - 1999-09-1651 Copse Wood Way, Northwood, EnglandDissolved Corporate (12 parents)Officer2008-10-08 ~ 2012-11-20IIF 26 - Director → ME
- 11
SCAN EURO STEEL (UK) LIMITED
0385803851 Copse Wood Way, Northwood, EnglandActive Corporate (12 parents)Officer2010-01-01 ~ 2012-11-23IIF 14 - Director → ME - 12
- 13
- 14
UNITARA SECURITIES LTD.
0438251853 Suraj Chambers, 53 Islington Park Street, LondonDissolved Corporate (16 parents)Officer2002-02-27 ~ 2003-04-05IIF 20 - Director → ME
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