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

Ameli-moosavi, Hossein

    Related profiles found in government register
  • Ameli-moosavi, Hossein
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Sandgate High Street, Folkestone, Kent, CT20 3BX, United Kingdom

      IIF 1

    • 78, Sandgate High Street, Sandgate, Folkestone, CT20 3BX, England

      IIF 2

    • 78, Sandgate High Street, Sandgate, Folkestone, CT20 3BX, United Kingdom

      IIF 3

    • 78, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3BX, England

      IIF 4 IIF 5

    • C/o Roma Capital Group Limited, 78 Sandgate High Street, Sandgate, Folkestone, CT20 3BX, United Kingdom

      IIF 6

    • C/o Roma Capital Group Limited, 78 Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3BX, United Kingdom

      IIF 7

    • Roma Capital, 78 Sandgate High Street, Folkestone, Kent, CT20 3BX, England

      IIF 8

    • 35, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 9

    • G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 10

    • Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 11
  • Ameli-moosavi, Hossein
    British none born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3BX, England

      IIF 12

    • 78, Sandgate High Street, Sandgate, Kent, CT20 3BX, United Kingdom

      IIF 13
  • Ameli-moosavi, Hossein
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Cadogan Place, London, SW1X 9RS, England

      IIF 14
  • Ameli Moosavi, Hossein
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • G-05, Davenport House, 16 Pepper Street, London, E14 9RP, England

      IIF 15
  • Ameli Moosavi, Hossein
    British independent financial adviser born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 16
  • Ameli Moosavi, Hossein
    British independent financial advisor born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite G05, Davenport House, 16 Pepper Street, London, E14 9RP, England

      IIF 17
  • Ameli-moosavi, Hossein
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tudor Close, Ingatestone, Essex, CM4 9AX

      IIF 18
  • Ameli Moosavi, Hossein
    British independent financial adviser

    Registered addresses and corresponding companies

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 19
  • Mr Hossein Ameli
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 20
  • Mr Hossein Ameli-moosavi
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 21

    • Suite G05, Davenport House, 16 Pepper Street, London, E14 9RP, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    PRACTICE MANAGEMENT SERVICES LIMITED - 2005-06-17
    BEAUFORT MANAGEMENT SERVICES LIMITED - 1996-04-16
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,607 GBP2023-12-31
    Officer
    1995-12-20 ~ now
    IIF 16 - director → ME
    1995-12-20 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,148 GBP2024-03-31
    Officer
    2014-07-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    35 Beaufort Court Admirals Way, South Quay, Waterside, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 4
    Suite G05, Davenport House, 16 Pepper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,625 GBP2024-03-31
    Officer
    1998-11-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    G-05 Davenport House, 16 Pepper Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164 GBP2023-08-31
    Officer
    2003-08-20 ~ now
    IIF 15 - director → ME
  • 6
    Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    583 GBP2021-06-04
    Officer
    2019-11-27 ~ dissolved
    IIF 11 - director → ME
Ceased 12
  • 1
    78 Sandgate High Street, Folkestone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    85,586 GBP2023-11-30
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 1 - director → ME
  • 2
    Rohans House, 92-96 Wellington Road South, Stockport, England
    Corporate (6 parents)
    Equity (Company account)
    29,256 GBP2024-03-31
    Officer
    2017-03-01 ~ 2017-06-30
    IIF 14 - director → ME
  • 3
    MARQUIS ROAD LIMITED - 2017-10-27
    C/o Roma Capital Group Limited 78 Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,006 GBP2023-05-31
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 7 - director → ME
  • 4
    78 Sandgate High Street, Sandgate, Folkestone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    149,567 GBP2023-08-31
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 5 - director → ME
  • 5
    Roma Capital, 78 Sandgate High Street, Folkestone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    127,566 GBP2023-07-31
    Officer
    2019-11-27 ~ 2020-10-27
    IIF 8 - director → ME
  • 6
    78 Sandgate High Street, Sandgate, Folkestone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    65,003 GBP2024-04-30
    Officer
    2019-04-05 ~ 2020-10-27
    IIF 4 - director → ME
  • 7
    99 Ashley Avenue, Folkestone, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-29 ~ 2021-11-02
    IIF 9 - director → ME
  • 8
    78 Sandgate High Street, Sandgate, Folkestone, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    171,747 GBP2023-12-31
    Officer
    2019-03-27 ~ 2020-10-27
    IIF 3 - director → ME
  • 9
    HOOD AND CO. LIMITED - 2016-12-08
    78 Sandgate High Street, Sandgate, Folkestone, Kent, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,245,791 GBP2023-12-31
    Officer
    2019-02-19 ~ 2020-10-27
    IIF 12 - director → ME
  • 10
    78 Sandgate High Street, Folkestone, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-30 ~ 2022-07-08
    IIF 13 - director → ME
  • 11
    78 Sandgate High Street, Sandgate, Folkestone, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    96,914 GBP2022-08-31
    Officer
    2019-11-27 ~ 2022-07-08
    IIF 2 - director → ME
  • 12
    Beesley Corporate Recovery, Astute House Wilmslow Road, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,942,623 GBP2021-05-31
    Officer
    2019-11-27 ~ 2020-08-07
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.