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 Hamid Reza Moghimi
Mr Hamid Reza Moghimi
Canadian born in August 1970Resident in England
Registered addresses and corresponding companiesMoghimi, Hamid Reza
Canadian company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 3 Otto Schiff House, 12 Nutley Terrace, London, NW3 5SB, England
Moghimi, Hamid Reza
Canadian director born in August 1970Resident in England
Registered addresses and corresponding companiesMoghimi, Hamid Reza
Registered addresses and corresponding companies
IIF 9 Flat 8, 59 Netherhall Gardens, London, NW3 5RE, United Kingdom
- 1
DESIGNER FABRIC LIMITED
- nowBURGISTA BROS LIMITED - 2016-02-09 Flat 3 12 Nutley Terrace, London, EnglandDissolved Corporate (1 parent)Officer
2015-10-01 ~ dissolvedIIF 8 - Director → ME 2015-10-01 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
NAYERAN LTD
- nowBURGISTA BROTHERS LIMITED - 2016-02-08 12 Flat 3, Otto Schiff House, Nutley Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 Flat 3 Otto Schiff House, 12 Nutley Terrace, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-55,374 GBP2019-08-31Officer 2013-11-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4
VIVEL UK LTD
- nowBURGISTA LTD - 2016-02-09 Flat 3 12 Nutley Terrace, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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