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 Hossein Panbechi
- British born in March 1967
Mr Hossein Panbechi
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Hossein Panbechi
Resident in England
Registered addresses and corresponding companiesSuite 26 St. Edmunds Court, St. Edmunds Terrace, London, NW8 7QL, England
IIF 4
- British born in March 1967
Mr Hossein Panbechi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kempston, Mill Hill, Edenbridge, TN8 5DQ, England
IIF 5
- British company director born in March 1967
Panbechi, Hossein
Resident in England
Registered addresses and corresponding companiesFlat 26 St. Edmunds Court 13-18, St. Edmunds Terrace, London, NW8 7QL, England
IIF 6
- British director born in March 1967
Panbechi, Hossein
Resident in England
Registered addresses and corresponding companies - British marketing born in March 1967
Panbechi, Hossein
Resident in England
Registered addresses and corresponding companies26 St Edmunds Court, St Edmunds Terrace, London, NW8 7QL
IIF 11
- British company director born in March 1966
Panbechi, Hossein
Resident in England
Registered addresses and corresponding companiesSuite 26 St. Edmunds Court, St. Edmunds Terrace, London, NW8 7QL, England
IIF 12
- British Registered addresses and corresponding companies
Panbechi, Hossein
26 St Edmunds Court, St Edmunds Terrace, London, NW8 7QL
IIF 13
- 1
APPLEBY ESTATES LIMITED
03806376272 Regents Park Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4 GBP2015-07-31Officer1999-10-25 ~ 2005-07-01IIF 7 - Director → ME2005-07-01 ~ dissolvedIIF 13 - Secretary → ME - 2
EQUIMINE LTD
13920931Suite 26 St. Edmunds Court, St. Edmunds Terrace, London, EnglandDissolved Corporate (3 parents)Officer2022-02-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 3SIGMA PERSONAL COMPUTERS LIMITED - 1996-11-06Spencer Hyde Limited, 272 Regents Park Road, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-196,578 GBP2015-09-30Officer1997-11-10 ~ 1998-10-31IIF 11 - Director → ME
- 4
PHNIXLIV LIMITED
10974576C/o Kempston, Mill Hill, Edenbridge, EnglandActive Corporate (3 parents)Equity (Company account)-359,787 GBP2024-09-30Person with significant control2023-09-01 ~ nowIIF 5 - Has significant influence or control → OE - 5PLAZA PROPERTIES LIMITED - 1997-07-174th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (33 parents)Equity (Company account)-5,391 GBP2024-03-31Officer1998-04-29 ~ 2016-06-28IIF 8 - Director → ME
- 6
UGU WORLD LIMITED
13245772Suite 26 St. Edmunds Court 13-18 St. Edmunds Terrace, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ 2022-07-15IIF 10 - Director → MEPerson with significant control2021-03-04 ~ 2021-12-31IIF 3 - Ownership of shares – 75% or more → OE - 7
VEGANHUT LTD
13273180Flat 26 St. Edmunds Court 13-18 St. Edmunds Terrace, London, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
WTF CAPITAL LTD
13307137Flat 26 St. Edmunds Court 13-18 St. Edmunds Terrace, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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