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.
Hafezi, Mehran
- British born in January 1974
Hafezi, Mehran
Resident in England
Registered addresses and corresponding companiesG01 Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 1G01 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 27, Bell Yard, London, WC2A 2JR, England
IIF 34 Noram House, Victoria Road, Shifnal, TF11 8AF, England
IIF 4 IIF 54 Norman House, Victoria Road, Shifnal, TF11 8AF, England
IIF 6
- British company director born in January 1974
Hafezi, Mehran
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1974
Hafezi, Mehran
Resident in England
Registered addresses and corresponding companies144, Middle Acre Road, Birmingham, B32 3AS, United Kingdom
IIF 12
- British born in January 1974
Mr Mehran Hafezi
Resident in England
Registered addresses and corresponding companies144, Middle Acre Road, Birmingham, B32 3AS, United Kingdom
IIF 137, Bell Yard, London, WC2A 2JR, England
IIF 14 IIF 154 Noram House, Victoria Road, Shifnal, TF11 8AF, England
IIF 16 IIF 17 IIF 18 (more)4 Norman House, Victoria Road, Shifnal, TF11 8AF, England
IIF 20Unit A3, Halesfield 5, Telford, TF7 4QJ, England
IIF 21Unit G1, Halesfield 5, Telford, TF7 4QJ, United Kingdom
IIF 22
- 112266835 LIMITED - now7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2019-10-17 ~ 2019-10-17IIF 7 - Director → MEPerson with significant control2019-10-17 ~ 2019-10-17IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2
DDA COMPLIANCE (UK) LIMITED
12098452Unit A3, Halesfield 5, Telford, EnglandLiquidation Corporate (3 parents)Officer2019-07-11 ~ 2019-07-11IIF 10 - Director → MEPerson with significant control2019-07-11 ~ 2019-07-11IIF 21 - Ownership of shares – 75% or more → OE - 36 Clyde Terrace, London, EnglandActive Corporate (4 parents)Officer2020-04-20 ~ 2020-04-28IIF 1 - Director → ME
- 4
M SECURITY AND PROTECTION LIMITED
11439294Abc House, Unit 34 Bank Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2018-06-28 ~ 2018-10-26IIF 12 - Director → MEPerson with significant control2018-06-28 ~ 2018-10-26IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
MCS CAR SERVICES LTD
044861794 Norman House, Victoria Road, Shifnal, EnglandActive Corporate (7 parents)Officer2019-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
NUJAS LIMITED
112620254 Noram House, Victoria Road, Shifnal, EnglandDissolved Corporate (2 parents)Officer2019-07-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
PPP (GROUP) LIMITED
126425464385, 12642546 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 2 offsprings)Officer2020-06-03 ~ 2021-09-01IIF 4 - Director → MEPerson with significant control2020-06-03 ~ 2021-09-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
PPP TRANSPORTATION LIMITED
126422604385, 12642260 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-03 ~ 2021-09-01IIF 5 - Director → MEPerson with significant control2020-06-03 ~ 2021-09-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
PPP VEHICLE HIRE LIMITED
126424654385, 12642465 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-03 ~ 2021-09-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10Unit G1, Halesfield 5, Telford, United KingdomDissolved Corporate (1 parent)Officer2019-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11
VRS LOGISTICS LTD
12203765G01 Quadrant Court Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)Officer2020-04-20 ~ 2020-04-28IIF 2 - Director → ME - 12
WEST MIDLANDS LOGISTICS LIMITED
127357747 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ 2020-07-10IIF 8 - Director → MEPerson with significant control2020-07-10 ~ 2020-07-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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