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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammedkhani Khani Omran, Ali

    Related profiles found in government register
  • Mohammedkhani Khani Omran, Ali
    Iranian businessman born in May 1962

    Registered addresses and corresponding companies

    • icon of address 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 1
  • Mohammad Khani, Ali
    Iranian entrepreneur born in May 1962

    Registered addresses and corresponding companies

    • icon of address Apt 54 21 Lesi Ukrainki Street, Kiev, Ukraine

      IIF 2
  • Mohammad Khani Omran, Ali
    Iranian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 21, Lesya Ukrainka Boulevard, Apartment 54, Kiev, 01133, Ukraine

      IIF 3
  • Mohammedkhani Omran, Ali
    Iranian export born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 24 Lesi Ukraine Boulevard, Apartment 54, Kiev, FOREIGN, Ukraine

      IIF 4
  • Mohammad Khani Omran, Ali
    Ukrainian business man born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 5
  • Mohammad Khani Omran, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apr 54, 21 Lesi Ukrainki Street, Kiev, 01133, Ukraine

      IIF 6 IIF 7

    • icon of address Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 8

    • icon of address Apt 54, 21 Lesya Ukrainka Blvd, Kiev, 011 3333, Ukraine

      IIF 9
  • Mohammad Khani Omran, Ali
    Ukrainian director born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 24, Lesya Ukrainka Boulevard, Apt 54, Kiev, 011 3333, Ukraine

      IIF 10
  • Mohammad Khani Omran, Ali
    Ukrainian international trade born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 11 IIF 12
  • Mohammad Khani Omran, Ali
    Ukrainian international trader born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apr 54, 21 Lesi Ukrainki Street, Kiev, FOREIGN, Ukraine

      IIF 13 IIF 14
  • Mohammedkhani Omran, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apr 54, 21 Lesya Ukrainka Blvd, Kiev, 0113333, Ukraine

      IIF 15

    • icon of address Apt 54, 21 Lesya Ukrainka Blvd, Kiev, 011 3333, Ukraine

      IIF 16 IIF 17
  • Mohammadkhani Omran, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apt 54, 21 Lesi Ukrainki Street, Kiev, Ukraine

      IIF 18
  • Mohammadkhani Omran, Ali
    Ukrainian manager born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apartment 54, 21 Lesi Ukrainki Street, Kiev, Ukraine, Ukraine

      IIF 19
  • Mohammadkhani, Ali
    Ukrainian businessman born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apr 54, 21 Lesi Ukrainki Street, Kiev, 01133, Ukraine

      IIF 20
  • Mohammadkhani, Ali
    Ukrainian director born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 21, Lesya Ukrainka Blvd, Apartment 54, Kiev, 001133, Ukraine

      IIF 21

    • icon of address 21, Lesya Ukrainka Blvd, Apartment 54, Kiev, 01133, Ukraine

      IIF 22
  • Khani, Ali Mohammadi
    Ukranian manager born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 12, Queen Annes Gate, London, SW1H 9AA, England

      IIF 23
  • Omran, Ali Mohammad Khani

    Registered addresses and corresponding companies

    • icon of address 21, Leasya Ukrainka Boulevard Apartment 54, Kiev, Ukraine

      IIF 24
  • Ali, Mohammad Khani Omran
    Iranian business man born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address Apr 54, 21 Lesiukrainki Street, Kiev, Ukraine

      IIF 25
  • Ali, Mohammad Khani Omran
    Iranian manager born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 21 Lesya Ukrainka Blvd, Apt 54, Kiev, 011 3333, Ukraine

      IIF 26
  • Omran, Ali Mohammad Khani
    Iranian director born in May 1962

    Resident in Ukraine

    Registered addresses and corresponding companies

    • icon of address 21, Lesya Ukrainka Boulevard, Apartment 54, Kiev, 01133, Ukraine

      IIF 27

    • icon of address 53, Suraj Chambers, Islington Park Street, London, N1 1QB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    LIBERTY ASSETS LTD. - 2004-08-10
    icon of address 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    IIF 8 - Director → ME
Ceased 14
  • 1
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2017-08-06
    IIF 23 - Director → ME
    icon of calendar 2017-09-05 ~ 2017-11-01
    IIF 24 - Secretary → ME
  • 2
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-11-01
    IIF 18 - Director → ME
    icon of calendar 2012-02-29 ~ 2025-08-10
    IIF 3 - Director → ME
  • 3
    KARON COMMODITIES LTD. - 2017-10-27
    KARON SECURITIES LTD. - 2014-08-13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-07-31
    Officer
    icon of calendar 2002-07-31 ~ 2011-10-14
    IIF 16 - Director → ME
  • 4
    MASS STEEL LTD - 2004-08-10
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    icon of calendar 2006-03-20 ~ 2011-10-14
    IIF 9 - Director → ME
    icon of calendar 2000-10-06 ~ 2005-03-02
    IIF 2 - Director → ME
  • 5
    LIBERTY ASSETS LTD. - 2004-08-10
    icon of address 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2003-04-05
    IIF 13 - Director → ME
  • 6
    METCORE HOLDING LTD. - 2002-02-25
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2002-02-19 ~ 2011-10-13
    IIF 11 - Director → ME
    icon of calendar 2013-12-11 ~ 2024-03-01
    IIF 22 - Director → ME
    icon of calendar 2009-04-18 ~ 2011-10-13
    IIF 25 - Director → ME
    icon of calendar 2012-07-18 ~ 2012-11-23
    IIF 7 - Director → ME
  • 7
    NICORE HOLDING LTD. - 2002-02-25
    icon of address 53 Suraj Chambers, Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-10-14
    IIF 26 - Director → ME
    icon of calendar 2012-07-15 ~ 2012-11-20
    IIF 28 - Director → ME
    icon of calendar 2002-02-19 ~ 2006-06-07
    IIF 14 - Director → ME
  • 8
    NIK SHIPPING SERVICES LIMITED - 2001-07-12
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-05-31
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-17
    IIF 19 - Director → ME
    icon of calendar 2001-01-26 ~ 2012-11-20
    IIF 4 - Director → ME
    icon of calendar 2013-12-11 ~ 2025-08-10
    IIF 21 - Director → ME
  • 9
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,970 GBP2024-06-30
    Officer
    icon of calendar 2008-09-10 ~ 2012-11-23
    IIF 5 - Director → ME
  • 10
    EURO INDUSTRIAL LIMITED - 1999-09-16
    EURO INDUSTRIAL TRADING LIMITED - 2002-11-08
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,403 GBP2024-09-30
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-20
    IIF 17 - Director → ME
  • 11
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    icon of calendar 2010-01-01 ~ 2012-11-23
    IIF 10 - Director → ME
  • 12
    SIGMA FINANCE AND ASSET LTD - 2002-02-28
    icon of address 51 Copse Wood Way, Northwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2011-10-14 ~ 2012-03-01
    IIF 27 - Director → ME
    icon of calendar 2002-02-22 ~ 2011-10-14
    IIF 15 - Director → ME
  • 13
    icon of address 51 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2001-11-13 ~ 2006-06-26
    IIF 1 - Director → ME
    icon of calendar 2012-07-18 ~ 2012-11-23
    IIF 6 - Director → ME
    icon of calendar 2008-10-08 ~ 2011-11-01
    IIF 20 - Director → ME
  • 14
    icon of address 53 Suraj Chambers, 53 Islington Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ 2003-04-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.