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 Lee Nazari
Mr Lee Nazari
English born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50 Newhall Street, Newhall Street, Birmingham, B3 3RJ, United Kingdom
Mr Lee Nazari
English born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 2 40, Oaklands Road, Wolverhampton, WV3 0DS, England
Nazari, Lee
English mps born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8, 8, Merridale Road, Wolverhampton, West Midlands, WV3 9SB, United Kingdom
Nazari, Lee
English software development born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28, Cleveland Street, Wolverhampton, West Midlands, WV1 3HT, England
Mr Lee Nazari
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 5 8, Merridale Road, Wolverhampton, WV3 9SB, England
Nazari, Lee
British consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Chenevare Mews, Kinver, Stourbridge, DY7 6HB, United Kingdom
Nazari, Lee
British online deals website born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Shakespeare Close, Wolverhampton, West Midlands, WV14 8SH, United Kingdom
- 1 28 Cleveland Street, Wolverhampton, West Midlands, EnglandCorporate (4 parents)Equity (Company account)338,401 GBP2024-02-29Officer
2015-07-30 ~ nowIIF 4 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 8, Merridale Road, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2018-03-21 ~ dissolvedIIF 3 - director → ME
- 3 Binnegar Farm, Puddle Town Road, Wareham, DorsetDissolved corporate (1 parent)Officer 2011-04-30 ~ dissolvedIIF 7 - director → ME
- 1 28 Cleveland Street, Wolverhampton, West Midlands, EnglandCorporate (4 parents)Equity (Company account)338,401 GBP2024-02-29Person with significant control 2016-07-29 ~ 2018-07-16IIF 1 - Ownership of shares – 75% or more → OE 2017-03-01 ~ 2018-08-07IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 2 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Equity (Company account)-30,568 GBP2018-07-31Officer 2013-07-29 ~ 2014-08-06IIF 6 - director → ME
