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 Kourosh Dizaei
Mr Kourosh Dizaei
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Kourosh Dizaei
British born in January 1992Resident in England
Registered addresses and corresponding companiesDizaei, Kourosh
British barrister born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
R A E I & Co, 7 The Broadway, Wembley, HA9 8JT, United Kingdom
Dizaei, Kourosh
British company director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, The Broadway, Wembley, HA9 8JT, England
Dizaei, Kourosh
British paralegal born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, The Broadway, Wembley, Middlesex, HA9 8JT
Dizaei, Kourosh
British consultant born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 9, Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Wembley, HA0 1TX, England
Dizaei, Kourosh
British director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 9 Cmn Associates Liberty Workspace Wembley Ltd, Unit, Mount Pleasant, Liberty Centre, Wembley, Middlesex, HA0 1TX, United Kingdom
- 1 Cmn Associates Liberty Workspace Wembley Ltd, Unit Mount Pleasant, Liberty Centre, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-5,307 GBP2023-05-31Officer
2022-05-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Field View Rise, Bricket Wood, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-05-31Officer 2017-05-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 R A E I & Co, 7 The Broadway, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2016-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 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
- 4 Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)439 GBP2023-10-31Officer 2018-10-08 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)63,566 GBP2023-05-31Officer 2014-09-23 ~ 2016-08-10IIF 7 - Director → ME
