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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hamid Reza Moghimi

    Related profiles found in government register
  • Mr Hamid Reza Moghimi
    Canadian born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Flat 3, Otto Schiff House, Nutley Terrace, London, NW3 5SB, England

      IIF 1
    • Flat 3, 12 Nutley Terrace, London, NW3 5SB, England

      IIF 2 IIF 3
    • Flat 3 Otto Schiff House, 12 Nutley Terrace, London, NW3 5SB, England

      IIF 4
  • Moghimi, Hamid Reza
    Canadian company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Otto Schiff House, 12 Nutley Terrace, London, NW3 5SB, England

      IIF 5
  • Moghimi, Hamid Reza
    Canadian director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 12, Flat 3, Otto Schiff House, Nutley Terrace, London, NW3 5SB, England

      IIF 6
    • Flat 3, 12 Nutley Terrace, London, NW3 5SB, England

      IIF 7
    • Flat 8, 59 Netherhall Gardens, London, NW3 5RE, United Kingdom

      IIF 8
  • Moghimi, Hamid Reza

    Registered addresses and corresponding companies
    • Flat 8, 59 Netherhall Gardens, London, NW3 5RE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    BURGISTA BROS LIMITED - 2016-02-09
    Flat 3 12 Nutley Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 8 - director → ME
    2015-10-01 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    BURGISTA BROTHERS LIMITED - 2016-02-08
    12 Flat 3, Otto Schiff House, Nutley Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Flat 3 Otto Schiff House, 12 Nutley Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,374 GBP2019-08-31
    Officer
    2013-11-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    BURGISTA LTD - 2016-02-09
    Flat 3 12 Nutley Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.