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 Mohammad Nilforoushan
- British born in October 1962
Mr Mohammad Nilforoushan
Resident in United Kingdom
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 12 Creston Court, 50 Fletcher Road, London, W4 5AS, England
IIF 2 IIF 32 Creston Court, 50 Fletcher Road, London, W4 5AS, United Kingdom
IIF 4Flat 4, Creston Court, 50 Fletcher Road, London, W4 5AS, United Kingdom
IIF 5Unit 10-12, Brent River Business Park, Trumpers Way, Hanwell, London, W7 2QA, United Kingdom
IIF 6Unit 9a/9b/ 9dbeaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB
IIF 7Unit 9a/9b/9d Beaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB
IIF 8
- British born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 19
- British none born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10-12, Brent River Business Park, Trumpers Way Hanwell, London, W7 2QA, United Kingdom
IIF 20
- British born in October 1962
Nilforoushan, Mohammad
Resident in England
Registered addresses and corresponding companies2 Creston Court, 50 Fletcher Road, London, W4 5AS, England
IIF 21
- Registered addresses and corresponding companies
Nilforoushan, Mohammad
Flat 4, Creston Court, 50 Fletcher Road, London, W4 5AS, United Kingdom
IIF 22
- 1
COOPER COFFEE LTD
153616632 Creston Court, 50 Fletcher Road, London, United KingdomActive Corporate (1 parent)Officer2023-12-19 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
INTELLIGENT LUGGAGE LIMITED
0653207711-15 William Road, LondonDissolved Corporate (1 parent)Officer2009-11-19 ~ 2011-05-31IIF 14 - Director → ME - 3
KICHCO LIMITED
07104480Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-15 ~ dissolvedIIF 20 - Director → ME - 4
KISH CO. LTD
113750402 Creston Court, 50 Fletcher Road, London, EnglandActive Corporate (1 parent)Officer2018-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
M & M PROVISIONS LTD
11351995Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
MN (GB) LIMITED
063812684 Creston Court, 50 Fletcher Road, London, United KingdomDissolved Corporate (1 parent)Officer2007-09-25 ~ dissolvedIIF 16 - Director → ME - 7
NILA (EUROPE) LIMITED
04933831Units 10-12, Brent River Business Park, Trumpers Way, LondonDissolved Corporate (1 parent)Officer2003-10-20 ~ dissolvedIIF 15 - Director → ME - 8
NILA (INTERNATIONAL) LIMITED
04908510Gladstone House Wilkins Kennedy Llp, High Street, Egham, EnglandDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
NILA (UK) LIMITED
04583654The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2002-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
NILA LIMITED
05060373Unit 9a/ 9b/ 9d Beaver Industrial Estate, Brent Road, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
ROMANA CAFFE LIMITED
113758882 Creston Court, 50 Fletcher Road, London, EnglandActive Corporate (1 parent)Officer2018-05-22 ~ nowIIF 10 - Director → ME2018-05-22 ~ 2018-05-22IIF 22 - Secretary → MEPerson with significant control2018-05-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
ST IVES UK LIMITED
040486812 Creston Court, 50 Fletcher Road, London, EnglandActive Corporate (4 parents)Officer2000-08-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
VITA CAFE LIMITED
04367496Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2003-01-01 ~ 2003-07-31IIF 12 - Director → ME
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