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.
Eftekhar, Mohsen
- British born in July 1958
Eftekhar, Mohsen
Resident in Spain
Registered addresses and corresponding companiesNo.1, London Bridge, London, SE1 9BG, England
IIF 1
- British businessman born in July 1958
Eftekhar, Mohsen
Resident in Spain
Registered addresses and corresponding companies - British businessmanRegistered addresses and corresponding companies
Eftekhar, Mohsen
- British businessmanRegistered addresses and corresponding companies
Eftakhar, Mohsen
- British director born in July 1958
Eftekhar, Mohsen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British economist born in July 1958
Eftekhar, Mohsen
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N17GU, United Kingdom
IIF 11
- Uk director born in July 1958
Eftekhar, Mohsen
Resident in United Kingdom
Registered addresses and corresponding companies8 Portsea Hall Portsea Place, London, W22BW, England
IIF 12
- Uk economist born in July 1958
Eftekhar, Mohsen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Eftekhar, Mohsen
- British born in July 1958
Mr Mohsen Eftekhar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- Uk born in July 1958
Mr Mohsen Eftekhar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- 1QUANTA INSURANCE SERVICES LIMITED - 1993-02-17R & G FINANCIAL CONSULTANTS LIMITED - 1991-10-29R & G (INSURANCE BROKERS) LIMITED - 1983-11-30X. & O. SUPPLIES LIMITED - 1979-12-31R.AND G.(FINANCIAL PLANNING CONSULTANTS)LIMITED - 1976-12-3150 Nest Business Park, Po Box 14 Martin Road, Havant, HampshireDissolved Corporate (9 parents)Officer1996-10-23 ~ dissolvedIIF 2 - Director → ME1996-10-23 ~ 1997-10-27IIF 9 - Secretary → ME
- 2
MIDDLE EAST FINANCE LTD
0984222120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
PORTSEA HALL RESIDENT ASSOCIATION RTM COMPANY LIMITED
0958134542 Portsea Hall Portsea Place, Portsea Place, London, EnglandDissolved Corporate (9 parents)Officer2015-05-08 ~ 2016-05-07IIF 16 - Director → ME - 4
PORTSEA HALL RESIDENTS ASSOCIATION RTM COMPANY LIMITED
0959834420-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents)Officer2015-05-19 ~ dissolvedIIF 12 - Director → ME - 5MINMAR (4) LIMITED - 1987-07-02Po Box 14 Unit 50, Martin Road, Havant, HampshireDissolved Corporate (14 parents, 1 offspring)Officer1996-10-23 ~ dissolvedIIF 3 - Director → ME1996-10-23 ~ 1997-10-27IIF 7 - Secretary → ME
- 6QUANTA GROUP LIMITED - 1991-01-02QUANTA GROUP (FINANCIAL PR) LIMITED - 1989-11-09INTERALPROFIT LIMITED - 1987-07-13Po Box 14 Nest Business Park, Martin Road, Havant, HampshireDissolved Corporate (9 parents)Officer1996-10-23 ~ dissolvedIIF 4 - Director → ME1996-10-23 ~ 1997-10-27IIF 8 - Secretary → ME
- 7QUANTA GROUP (FINANCIAL SERVICES) LIMITED - 1988-05-16MINMAR (11) LIMITED - 1987-07-1350 Nest Business Park, Po Box 14 Martin Road, Havant, HampshireDissolved Corporate (7 parents)Officer1996-10-23 ~ dissolvedIIF 5 - Director → ME1996-10-23 ~ 1997-10-27IIF 6 - Secretary → ME
- 8
SPEED AIRWAYS LTD
1059620620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
SPEEDAIRWAYS LTD
08871061145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 13 - Director → ME2014-01-31 ~ dissolvedIIF 17 - Secretary → ME - 10
U.S EAST WEST AIRLINE LIMITED
09799813B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 11 - Director → ME2015-09-29 ~ dissolvedIIF 18 - Secretary → ME - 11
UK EAST WEST AIRLINE LTD
08956295145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 14 - Director → ME - 12
VENTURA DEL MAR S.A LTD
04384089Fieldfisher Riverbank House, 2 Swan Lane, LondonActive Corporate (12 parents)Officer2002-06-17 ~ 2017-09-01IIF 1 - Director → ME
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