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.
Romi, Sayed
Romi, Sayed
Iranian commercial director born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 1
158, Northdown Road, Cliftonville, Margate, CT9 2QN, England
Romi, Sayed
Iranian company director born in June 1953Resident in England
Registered addresses and corresponding companiesRomi, Sayed
Iranian director born in June 1953Resident in England
Registered addresses and corresponding companiesMr Sayed Romi
Iranian born in June 1953Resident in England
Registered addresses and corresponding companiesRomi, Sayed
British finance director born in August 1972Registered addresses and corresponding companies
IIF 12 Eh 1.9 Elliotte House, 10-12 Allington Street, London, SW1E 5EH
Romi, Sayed
British accountant born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 2 2 Norfolk Road, Cliftonville, Margate, Kent, CT9 2HY
Romi, Sayed
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 65 Darwin Court, Harold Road, Margate, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2024-01-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 158 Itc Northdown Road, Cliftonville, Margate, EnglandActive Corporate (2 parents)Officer 2025-08-07 ~ nowIIF 1 - Director → ME
- 3 65 Darwin Court Harold Road, Margate, EnglandActive Corporate (2 parents)Equity (Company account)-3,768 GBP2024-10-31Officer 2024-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 65 Darwin Court, Harold Road, Margate, EnglandActive Corporate (1 parent)Equity (Company account)-24,352 GBP2023-02-28Officer 2024-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 5 65 Darwin Court Harold Road, Margate, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2024-04-22 ~ dissolvedIIF 5 - Director → ME
- 6NORTHDOWN COLLECTIBLES LIMITED - 2021-02-26 158 Northdown Road Cliftonville, Margate, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)45,887 GBP2024-05-31Officer 2024-01-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-01-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 158 Northdown Road, Cliftonville, Margate, KentDissolved Corporate (2 parents, 1 offspring)Officer 2005-09-15 ~ dissolvedIIF 15 - Director → ME
- 8GREEN LAGOON CRAFTS LTD - 2016-06-16 65 Darwin Court Harold Road, Margate, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,646 GBP2024-08-31Officer 2024-04-30 ~ nowIIF 6 - Director → ME
- 1 158 Northdown Road, MargateDissolved Corporate (1 parent, 1 offspring)Officer 2011-10-17 ~ 2012-05-29IIF 14 - Director → ME
- 2MC CURIE RECRUITMENTS & TRAINING LTD - 2022-03-04SHRI THIRUPATHY & COMPANY LIMITED - 2015-08-19 23 Upper Church Lane, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2007-01-15 ~ 2007-08-06IIF 12 - Director → ME
- 3 8th Floor, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)Officer 2007-08-15 ~ 2007-08-21IIF 13 - Director → ME
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