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.
Nilforoushan, Mohammad
- Registered addresses and corresponding companies
Nilforoushan, Mohammad
Flat 4, Creston Court, 50 Fletcher Road, London, W4 5AS, United Kingdom
IIF 1
- British born in October 1962
Nilforoushan, Mohammad
Resident in England
Registered addresses and corresponding companies2 Creston Court, 50 Fletcher Road, London, W4 5AS, England
IIF 2
- British born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 13
- British none born in October 1962
Nilforoushan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10-12, Brent River Business Park, Trumpers Way Hanwell, London, W7 2QA, United Kingdom
IIF 14
- British born in October 1962
Mr Mohammad Nilforoushan
Resident in United Kingdom
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
IIF 152 Creston Court, 50 Fletcher Road, London, W4 5AS, England
IIF 16 IIF 172 Creston Court, 50 Fletcher Road, London, W4 5AS, United Kingdom
IIF 18Flat 4, Creston Court, 50 Fletcher Road, London, W4 5AS, United Kingdom
IIF 19Unit 10-12, Brent River Business Park, Trumpers Way, Hanwell, London, W7 2QA, United Kingdom
IIF 20Unit 9a/9b/ 9dbeaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB
IIF 21Unit 9a/9b/9d Beaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB
IIF 22
- 1
COOPER COFFEE LTD
153616632 Creston Court, 50 Fletcher Road, London, United KingdomActive Corporate (1 parent)Officer2023-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
INTELLIGENT LUGGAGE LIMITED
0653207711-15 William Road, LondonDissolved Corporate (1 parent)Officer2009-11-19 ~ 2011-05-31IIF 8 - Director → ME - 3
KICHCO LIMITED
07104480Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-12-15 ~ dissolvedIIF 14 - Director → ME - 4
KISH CO. LTD
113750402 Creston Court, 50 Fletcher Road, London, EnglandActive Corporate (1 parent)Officer2018-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
M & M PROVISIONS LTD
11351995Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
MN (GB) LIMITED
063812684 Creston Court, 50 Fletcher Road, London, United KingdomDissolved Corporate (1 parent)Officer2007-09-25 ~ dissolvedIIF 10 - Director → ME - 7
NILA (EUROPE) LIMITED
04933831Units 10-12, Brent River Business Park, Trumpers Way, LondonDissolved Corporate (1 parent)Officer2003-10-20 ~ dissolvedIIF 9 - Director → ME - 8
NILA (INTERNATIONAL) LIMITED
04908510Gladstone House Wilkins Kennedy Llp, High Street, Egham, EnglandDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
NILA (UK) LIMITED
04583654Insolvency (Case 1) In administration
Administration started on 2018-04-17 during the appointment or period of control
Administration ended on 2019-05-01 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2002-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 10
NILA LIMITED
05060373Unit 9a/ 9b/ 9d Beaver Industrial Estate, Brent Road, Southall, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
ROMANA CAFFE LIMITED
113758882 Creston Court, 50 Fletcher Road, London, EnglandActive Corporate (1 parent)Officer2018-05-22 ~ nowIIF 4 - Director → ME2018-05-22 ~ 2018-05-22IIF 1 - Secretary → MEPerson with significant control2018-05-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
ST IVES UK LIMITED
040486812 Creston Court, 50 Fletcher Road, London, EnglandActive Corporate (4 parents)Officer2000-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
VITA CAFE LIMITED
04367496Insolvency (Case 1) In administration
Administration started on 2010-07-22
Administration ended on 2011-02-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2014-10-04Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2003-01-01 ~ 2003-07-31IIF 6 - Director → ME
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