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.
Navaei, Davoud
- British born in October 1960
Navaei, Davoud
Resident in England
Registered addresses and corresponding companies114 South Street, South Street, Eastbourne, BN21 4LZ, England
IIF 1 IIF 219-21, Seaside Road, Eastbourne, BN21 3PP, United Kingdom
IIF 338-40, Leslie Street, Eastbourne, East Sussex, BN22 8JB, United Kingdom
IIF 45, Susans Road, Eastbourne, BN21 3HA, England
IIF 55, Susans Road, Eastbourne, BN21 3HA, United Kingdom
IIF 65, Susans Road, Eastbourne, East Sussex, BN21 3HA
IIF 75, Susans Road, Eastbourne, East Sussex, BN21 3HA, England
IIF 85, Susans Road, Eastbourne, East Sussex, BN21 3HA, United Kingdom
IIF 9 IIF 1062 Cavendish Place, Eastbourne, BN21 3RL, England
IIF 1162, Cavendish Place, Eastbourne, East Sussex, BN21 3RL, United Kingdom
IIF 1299, Cavendish Place, Eastbourne, BN21 3TY, United Kingdom
IIF 1372 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 141, Albert Road, Polegate, East Sussex, BN26 6BP, England
IIF 15 IIF 16 IIF 171, Albert Road, Polegate, East Sussex, BN26 6BP, United Kingdom
IIF 18
- British born in October 1960
Mr Davoud Navaei
Resident in England
Registered addresses and corresponding companies - Iranian born in October 1960
Mr Davoud Navaei
Resident in England
Registered addresses and corresponding companiesWhite Maund, 44-48 Old Steine, Brighton, East Sussex, BN1 1NH
IIF 23
- Registered addresses and corresponding companies
Navaei, Davoud
62 Cavendish Place, Eastbourne, BN21 3RL, England
IIF 24
- 1
- 2
EASTBOURNE CONSTRUCTION LTD
117243755 Susans Road, Eastbourne, East SussexActive Corporate (1 parent)Officer2018-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
EASTBOURNE RENOVATIONS LTD
117244495 Susans Road, Eastbourne, EnglandDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
LOGISTICAL CONSIGNMENT CONSULTANCY LTD
128241565 Susans Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
MACH CONSTRUCTION LTD
07517160Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-08 during the appointment or period of control
Commencement of winding up on 2014-06-24 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of controlMr. B. Kamali, 7 Ground Floor, Adelaide Crescent, Hove, East SussexDissolved Corporate (3 parents)Officer2011-02-04 ~ dissolvedIIF 18 - Director → ME - 6
MACH HOME CONSTRUCTION LIMITED
082553271 Albert Road, Polegate, East SussexDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 15 - Director → ME - 7
MACH PARTNERSHIP LTD
0750436299a Cavendish Place, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-01-25 ~ dissolvedIIF 13 - Director → ME - 8
MACHINES2U LTD
07402796Mr. B. Kamali, Ground Floor, Adelaide Crescent, Hove, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2011-02-11 ~ dissolvedIIF 4 - Director → ME - 9
MAIZE DEVELOPMENTS LTD
105281865 Susans Road, Eastbourne, EnglandActive Corporate (5 parents)Officer2018-06-26 ~ nowIIF 5 - Director → ME - 10
MAIZE PRODUCTS GROUP LTD
09079315Hailsham Accountants, 62 Cavendish Place, Eastbourne, East Sussex, United KingdomDissolved Corporate (6 parents)Officer2014-06-10 ~ dissolvedIIF 12 - Director → ME - 11
MAIZE PRODUCTS LTD
0740259071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-18 ~ 2015-07-22IIF 17 - Director → ME - 12
MAIZE PROPERTY SERVICES LTD
09311694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of controlWhite Maund, 44-48 Old Steine, Brighton, East SussexDissolved Corporate (4 parents)Officer2014-11-14 ~ dissolvedIIF 11 - Director → ME2014-11-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
MAZE MAINTENANCE LTD
1053505219-21 Seaside Road, Eastbourne, United KingdomDissolved Corporate (2 parents)Officer2016-12-21 ~ 2017-01-05IIF 3 - Director → ME - 14
- 15
TOPNOTCH CONSTRUCTION SERVICES LTD.
- 2021-06-29 11724491TOPNOTCH CONSTRUCTION LTD
- 2019-10-15 117244915 Susans Road, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 16
ZIBA CONSTRUCTION LTD
10564121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-18 during the appointment or period of control
Due to be dissolved on 2022-10-20 during the appointment or period of control72 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 14 - Director → ME - 17
ZIBA ENTERTAINMENT AND LEISURE LTD
10648185114 South Street South Street, Eastbourne, EnglandDissolved Corporate (3 parents)Officer2017-03-02 ~ 2018-06-04IIF 2 - Director → ME2018-07-19 ~ dissolvedIIF 1 - Director → ME
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