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.
Formooli, Khesraw
- British born in January 1987
Formooli, Khesraw
Resident in England
Registered addresses and corresponding companiesAcorn Kennels & Cattery, Narcot Lane, Chalfont St. Giles, HP8 4DX, England
IIF 1Mnm Motors, Spout Lane, Staines-upon-thames, TW19 6BN, England
IIF 21 Carlton Parade, Preston Road, Wembley, HA9 8NE, England
IIF 3112, Wembley Park Drive, Wembley, HA9 8HS, England
IIF 4112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, England
IIF 5Rear Of 63-69, East Lane, Wembley, HA9 7PB, United Kingdom
IIF 6
- British born in January 1987
Formooli, Khesraw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Khesraw Formooli
Resident in England
Registered addresses and corresponding companiesAcorn Kennels & Cattery, Narcot Lane, Chalfont St. Giles, HP8 4DX, England
IIF 10Mnm Motors, Spout Lane, Staines-upon-thames, TW19 6BL, England
IIF 111 Carlton Parade, Preston Road, Wembley, HA9 8NE, England
IIF 12112, Wembley Park Drive, Wembley, HA9 8HS, England
IIF 13Rear Of 63-69, East Lane, Wembley, HA9 7PB, United Kingdom
IIF 14R/o 63-69, East Lane, Wembley, HA9 7PB, United Kingdom
IIF 15
- 1
BABA AUTO CENTRE LTD
10739972R/o 63-69 East Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2017-04-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BABACARS LTD
- 2018-11-08 11659643Rear Of 63-69 East Lane, Wembley, United KingdomDissolved Corporate (2 parents)Officer2018-11-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
CHALFONT DISCOUNT TYRES LTD
16070076Acorn Kennels & Cattery, Narcot Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent)Officer2024-11-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
FORMOOLI CARS LTD
15343595112 Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2024-10-02 ~ dissolvedIIF 5 - Director → ME - 5
FORMOOLI INVESTMENTS LTD
153233531 Carlton Parade, Preston Road, Wembley, EnglandActive Corporate (1 parent)Officer2023-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
FORMOOLI REAL ESTATES LTD
16248824112 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Mnm Motors, Spout Lane, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2024-05-20 ~ 2025-04-29IIF 2 - Director → ME2025-05-06 ~ 2025-08-29IIF 8 - Director → MEPerson with significant control2024-05-20 ~ 2025-08-29IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 8
MQ CARS LTD
07777937Unit 15 176 West Hendon Broadway, LondonActive Corporate (2 parents)Officer2011-09-19 ~ 2014-01-15IIF 7 - Director → ME
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