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 Alireza Moghadam
Mr Alireza Moghadam
Kittitian born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
The Lodge, Granville Place, Finchley High Road, London, N12 0AU, England
IIF 2 Berkeley Square House, Berkeley Square, Second Floor, Mayfair, London, W1J 6BD, United Kingdom
IIF 3 IIF 4 IIF 5 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ
IIF 6 IIF 7 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom
Moghadam, Alireza
Kittitian company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8 The Lodge, Granville Place, Finchley High Road, London, N12 0AU, England
Moghadam, Alireza
Kittitian managing director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 9 19, Eaton Mansions, Cilveden Place, London, SW1W 8HE, United Kingdom
Moghadam, Alireza
Kittitian company director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 10 61, Culver Grove, Stanmore, Middlesex, HA7 2NJ, United Kingdom
Moghadam, Alireza
Kittitian managing director born in July 1975Resident in U A E
Registered addresses and corresponding companies
IIF 11 Villa 1183b, Al Wasl Road, Jumeirah, Duabi, U.a.e
Moghaddam, Alireza
Kittitian managing director born in July 1975Resident in U.a.e
Registered addresses and corresponding companiesMoghaddam, Alireza
St Kitts And Nevis managing director born in July 1975Resident in Uae
Registered addresses and corresponding companies
IIF 14 Po Box 13768 Villa 1183 B, Al Wasl Road, Jumfirah, Dubai, Uae
Moghadam, Alireza
British managing direector born in July 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 Villa 1183 B, Al Wasl Road, Jumeirah, Dubai, U.a.e.
- 1 Berkeley Square House Berkeley Square, Second Floor, Mayfair, London, United KingdomCorporate (1 parent)Equity (Company account)1,504,965 GBP2020-12-31Officer
2008-01-29 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2014-03-26 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-03-31 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (2 parents)Officer 2012-12-12 ~ dissolvedIIF 14 - director → ME
- 5 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2011-08-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2019-09-10 ~ dissolvedIIF 10 - director → ME
- 7EMIRATES LEAD COMPANY LIMITED - 2020-07-27 61 Culver Grove, Stanmore, MiddlesexDissolved corporate (1 parent)Equity (Company account)19,776 GBP2019-12-31Officer 2012-03-22 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8 61 Culver Grove, Stanmore, EnglandCorporate (1 parent)Equity (Company account)-25,310 GBP2023-12-31Officer 2022-01-11 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ 2017-06-28IIF 6 - Ownership of shares – 75% or more → OE
