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.
Sina, Mohammad Ali
- British consultant born in August 1982
Sina, Mohammad Ali
Resident in Uk
Registered addresses and corresponding companies - British, born in August 1982Registered addresses and corresponding companies
Syed Mohammad Ali Sina
Flat 16, Monckton Court, Strangeways Terrace, London, W1U 4DJ, United Kingdom
IIF 3
- Iranian director born in August 1982
Sina, Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 Knightsbridge, London, SW1X 7RB, United Kingdom
IIF 4
- Iranian self employeed born in August 1982
Sina, Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies39, Russell Road, Russell Road, London, W14 8HT, United Kingdom
IIF 5
- British born in August 1982
Sina, Seyed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1982
Sina, Seyed Mohammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies85 Oakwood Court, Abbotsbury Road, Holland Park, London, W14 8JZ, United Kingdom
IIF 9 IIF 10 IIF 1185, Oakwood Court, Abbotsbury Road, London, W14 8JZ, United Kingdom
IIF 12 IIF 1385, Oakwood Court, Holland Park, London, W14 8JZ, United Kingdom
IIF 14Unit 15, Metro Business Centre, Britannia Way, London, NW10 7PA, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Sina, Seyed Mohammad-ali
1st, Floor, 69 Knightsbridge, London, SW1X 7RB, England
IIF 16
- British born in August 1982
Mr Seyed Mohammad Ali Sina
Resident in United Kingdom
Registered addresses and corresponding companies85, Oakwood Court, Abbotsbury Road, London, W14 8JZ, Uk
IIF 1785, Oakwood Court, Abbotsbury Road, London, W14 8JZ, United Kingdom
IIF 18 IIF 1985, Oakwood Court, London, W14 8JZ, United Kingdom
IIF 20Flat 16 Monckton Court, Strangeways Terrace, London, W14 8NF, United Kingdom
IIF 21Flat 16 Monckton Court, Strangways Terrace, London, Uk, W14 8NF
IIF 22Unit 15, Metro Business Centre, Britannia Way, London, NW10 7PA, United Kingdom
IIF 23
- Iranian student born in August 1982
Sina, Ali
Resident in United Kingdom
Registered addresses and corresponding companies39 Russell Road, London, W14 8HT
IIF 24
- British director born in August 1982
Ali Sina, Seyed Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies55, Beauchamp Place, London, SW3 1NY, United Kingdom
IIF 25
- 185 Oakwood Court, Abbotsbury Road, LondonDissolved Corporate (2 parents)Officer2014-03-01 ~ dissolvedIIF 1 - Director → ME
- 285 Oakwood Court, Abbotsbury Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Flat 16 Monckton Court, Strangways Terrace, London, UkActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 439 Russell Road, London, EnglandDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 5 - Director → ME
- 555 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 25 - Director → ME
- 685 Oakwood Court, Abbotsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7Flat 16 Monckton Court, Strangeways Terrace, London, United KingdomActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 885 Oakwood Court, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9Morgan & Morgan Building, Po Box 958 Pasea Estate, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2018-07-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Ownership of shares - More than 25% → OE
- 10Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,254 GBP2024-12-31Officer2023-12-13 ~ nowIIF 6 - Director → ME
- 111st Floor 69 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 4 - Director → ME
- 1285 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 2 - Director → ME
- 1385 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 9 - Director → ME
- 1485 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2007-12-17 ~ 2013-12-19IIF 24 - Director → ME
- 285 Oakwood Court, Abbotsbury Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ 2011-04-18IIF 16 - Secretary → ME
- 3113 Burnt Oak Broadway, Edgware, EnglandLiquidation Corporate (1 parent)Equity (Company account)390,000 GBP2022-07-31Officer2017-07-25 ~ 2018-06-08IIF 15 - Director → MEPerson with significant control2017-07-25 ~ 2018-06-08IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4Unit 1, 414 Harrow Road, London, EnglandDissolved Corporate (1 parent)Officer2015-09-22 ~ 2016-03-01IIF 10 - Director → ME
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