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 Mohamad Ali Zamani
- Iranian born in September 1983
Mr Mohamad Ali Zamani
Resident in England
Registered addresses and corresponding companies139, Cromwell Road, Grays, RM17 5HQ, England
IIF 1183 Angel Place, Fore Street, London, N18 2UD, England
IIF 2183, Fore Street, London, N18 2UD, England
IIF 3318, Hoe Street, London, E17 9PX, United Kingdom
IIF 4318 Hoe Street, Walthamstow, London, E17 9PX, United Kingdom
IIF 5293, Green Lanes, Palmers Green, London, N13 4XS, England
IIF 681, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 7 IIF 8 IIF 981, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- Iranian born in September 1983
Mr Mohamad Ali Zamani
Resident in United Kingdom
Registered addresses and corresponding companies318, Hoe Street, London, E17 9PX, England
IIF 21
- Iranian born in September 1983
Zamani, Mohamad Ali
Resident in England
Registered addresses and corresponding companies139, Cromwell Road, Grays, RM17 5HQ, England
IIF 22183 Angel Place, Fore Street, London, N18 2UD, England
IIF 23183, Fore Street, London, N18 2UD, England
IIF 24318, Hoe Street, London, E17 9PX, England
IIF 25318, Hoe Street, London, E17 9PX, United Kingdom
IIF 26318 Hoe Street, Walthamstow, London, E17 9PX, United Kingdom
IIF 2740 Willoughby Road, London, N8 0JG, United Kingdom
IIF 28293, Green Lanes, Palmers Green, London, N13 4XS, England
IIF 2981, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 30 IIF 31 IIF 32 (more)(less)81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- Iranian born in September 1983
Zamani, Ali
Resident in England
Registered addresses and corresponding companies349, Portobello Road, London, W10 5SA, England
IIF 45
- 1
ALDERSHOT TURKUAZ LIMITED
1616709181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
CANARY WHARF GUNES LIMITED
1688429081 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
CANIMSIN LIMITED
14706342293 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
DINING CRAWLEY LIMITED
1373943040 Willoughby Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-02 ~ 2022-10-14IIF 28 - Director → ME - 5
DOSHAN LIMITED
15714038183 Angel Place Fore Street, London, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
EASTLEIGH TURKUAZ LIMITED
1653990181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 7
ENFIELD GUNES LIMITED
1685309681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
FELTHAM GUNES LIMITED
1688428381 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
FELTHAM TURKUAZ LIMITED
1544230381 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 37 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
GARDASHIM LTD
14394110318 Hoe Street Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 1181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 12
GUNESHOE LTD
15728291139 Cromwell Road, Grays, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 13
KIRVE LIMITED
1078636681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-07-19 ~ nowIIF 33 - Director → ME - 14CRESLAKE HOMES LIMITED - 2009-05-148b Accommodation Road, LondonDissolved Corporate (12 parents)Officer2017-12-18 ~ 2018-02-28IIF 45 - Director → ME
- 15
M.A ZAMANI HOLDING LTD
1683512681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
MAIDENHEAD GUNES LIMITED
1688429181 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 42 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 17
RAMO1 LIMITED
16274164318 Hoe Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 18
STAINES TURKUAZ LIMITED
1671736581 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-04-22 ~ nowIIF 35 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19TURKUAZ DORKIN LIMITED - 2021-10-0845-47 High Street High Street, Crawley, West Sussex, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 20
TURQUAZ LEISURE PARK LIMITED
1698477981 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 21183 Fore Street, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 22
ZAMANI BRAND IP LTD
1685063581 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 41 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 23
ZAMANI HOSPITALITY LTD
1684311681 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-10 ~ nowIIF 44 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 24
ZAMANI PROPERTY HOLDING LTD
- 2025-11-11 1640421281 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 34 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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