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.
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Alikhani, Masoud
Alikhani, Masoud
British company director born in October 1941Registered addresses and corresponding companiesAlikhani, Masoud
British director born in October 1941Registered addresses and corresponding companiesAlikhani, Masoud
British businessman born in October 1941Resident in England
Registered addresses and corresponding companiesAlikhani, Masoud
British company director born in October 1941Resident in England
Registered addresses and corresponding companiesAlikhani, Masoud
British director born in October 1941Resident in England
Registered addresses and corresponding companies
- 1
6 Derby Street, London, United KingdomDissolved Corporate (3 parents)Officer
2006-03-06 ~ dissolvedIIF 8 - Director → ME - 2 6 Derby Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-03-06 ~ dissolvedIIF 5 - Director → ME
- 3
SWAN OVERSEAS LIMITED
- nowSWAN OVERSEAS PLC - 2004-06-02MOUNTBATTEN PROPERTY CORPORATION PLC - 1990-09-17 30 Primrose Gardens, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 11 - Director → ME - 4
TECTEON LIMITED
- nowBERKELEY MINERAL RESOURCES LIMITED - 2008-03-03 6 Derby Street, LondonDissolved Corporate (2 parents)Officer 2008-02-05 ~ dissolvedIIF 12 - Director → ME
- 1
CAPE RESOURCES PLC
- nowCAPE DIAMONDS PLC - 2010-01-15DOMINION MINING PLC - 2006-02-28 100 Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2004-03-25 ~ 2008-02-22IIF 13 - Director → ME - 2 6 Derby Street, LondonDissolved Corporate (2 parents)Officer 2000-04-28 ~ 2001-02-13IIF 9 - Director → ME
- 3 6 Derby Street, LondonDissolved Corporate (2 parents)Officer 2006-03-10 ~ 2015-02-13IIF 7 - Director → ME
- 4NEKA INVESTMENTS LIMITED - 1990-10-26LIFTRISE LIMITED - 1987-12-11 3 Woodside Lane, LondonDissolved Corporate (1 parent)Officer ~ 1993-02-10IIF 2 - Director → ME
- 5HOLMES ASSOCIATES P.L.C. - 1987-01-27HURNGLEN LIMITED - 1979-12-31 The Studio, 37 Redington Road, Hampstead, LondonDissolved Corporate (2 parents)Equity (Company account)634,906 GBP2017-04-30Officer ~ 2002-07-07IIF 1 - Director → ME
- 6
KENDRICK RESOURCES PLC
- nowSTARTUP STATION PLC - 2001-09-14TECTEON PLC - 2008-03-03BMR MINING PLC - 2016-02-10ASHCHURCH RESOURCES PLC - 1994-03-28BMR GROUP PLC - 2021-02-27BERKELEY MINERAL RESOURCES PLC - 2015-05-28DOMINION ENERGY PLC - 2000-04-28ASHCHURCH EXPLORATION PLC - 1991-11-25 7/8 Kendrick Mews, South Kensington, London, United KingdomActive Corporate (6 parents)Officer 1998-12-30 ~ 2014-10-17IIF 10 - Director → ME - 7RII PLC - 2005-02-21RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08RICEMANS(WHITSTABLE)LIMITED - 1978-12-31 Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)Officer ~ 1993-01-22IIF 4 - Director → ME
- 8
MOSHEL LIMITED
- nowUMASBIA LTD - 2010-11-26 C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,750,686 GBP2019-07-30Officer 2006-07-12 ~ 2006-07-17IIF 6 - Director → ME - 9
WOLFF STEEL LIMITED
- nowWOLFF STEEL TRADERS LIMITED - 1982-12-31OPENSTAR LIMITED - 1982-06-10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 1996-10-25 ~ 1998-06-01IIF 3 - Director → ME
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