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 Farhad Naimi
Mr Farhad Naimi
British born in October 1975Resident in England
Registered addresses and corresponding companiesNaimi, Farhad
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 3
6, Lewes Close, Northolt, UB5 4DG, England
Naimi, Farhad
British director born in October 1975Resident in England
Registered addresses and corresponding companiesNaimi, Farhad
British manager born in October 1975Resident in England
Registered addresses and corresponding companiesNaimi, Farhad
British travel agent born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 8 6 Lewes Close, Northolt, Middlesex, UB5 4DG
Naimi, Farhad
British Registered addresses and corresponding companies
- 1
ABC SUPERMARKET LIMITED
- nowABC EXCHANGE LIMITED - 2016-06-25 6 Lewes Close, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2012-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 A026, A3 Livingstone Court Peel Road, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,517 GBP2015-05-30Officer 2012-05-28 ~ dissolvedIIF 7 - Director → ME
- 3 415 Crown House Business, Centre North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-19 ~ dissolvedIIF 6 - Director → ME
- 4 6 Lewes Close, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)532 GBP2024-10-30Officer 2021-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 6 Station Parade, Northolt Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2012-10-26 ~ 2016-07-01IIF 5 - Director → ME
- 2 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2004-04-13 ~ 2011-12-23IIF 9 - Secretary → ME
- 3 136 The Broadway, Southall, Middx, United KingdomActive Corporate (1 parent)Equity (Company account)410,888 GBP2024-09-30Officer 2006-02-21 ~ 2011-12-23IIF 12 - Secretary → ME
- 4 136 The Broadway, Southall, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)351,138 GBP2024-12-31Officer 2003-02-28 ~ 2011-12-23IIF 11 - Secretary → ME
- 5 136 The Broadway, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2007-03-29 ~ 2011-12-23IIF 10 - Secretary → ME
- 6 8a Lewes Close, Northolt, MiddlesexActive Corporate (4 parents)Officer 2006-06-05 ~ 2020-04-08IIF 8 - Director → ME
- 7 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2016-12-31Officer 2007-06-01 ~ 2011-12-23IIF 13 - Secretary → ME
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