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 Mohsen Farmani
- British born in March 1957
Mr Mohsen Farmani
Resident in England
Registered addresses and corresponding companies89, Chiltern Rd, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 189, Chiltern Road, Sutton, SM2 5QZ, England
IIF 289, Chiltern Road, Sutton, SM2 5QZ, United Kingdom
IIF 3 IIF 489, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 5 IIF 6 IIF 789, Chiltern Road, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies - British company director born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies - British director and secretary born in March 1957
Farmani, Mohsen
Resident in England
Registered addresses and corresponding companies89, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 22
- British born in March 1957
Farmani, Mohsen
Resident in United Kingdom
Registered addresses and corresponding companies89, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 23
- British Registered addresses and corresponding companies
Farmani, Mohsen
67 Hayles Buildings, Elliotts Row, London, SE11 4TD
IIF 2489, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Farmani, Mohesn
89, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 30
- Registered addresses and corresponding companies
Farmani, Mohsen
37, Garth Road, London, Barnet, NW2 2NH
IIF 3145a, Dryden Road, London, SW19 8SQ, England
IIF 3289, Chiltern Rd, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 3389, Chiltern Road, Sutton, SM2 5QZ, England
IIF 34 IIF 35 IIF 36 (more)(less)89, Chiltern Road, Sutton, SM2 5QZ, United Kingdom
IIF 3889, Chiltern Road, Sutton, Surrey, SM2 5QZ
IIF 39 IIF 40 IIF 4189, Chiltern Road, Sutton, Surrey, SM2 5QZ, England
IIF 42 IIF 4389, Chiltern Road, Sutton, Surrey, SM2 5QZ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- 1
AMS SUTTON BUSINESS LIMITED
1111780089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-19 ~ 2018-01-03IIF 44 - Secretary → ME2019-01-14 ~ nowIIF 50 - Secretary → ME - 2
AMS WIMBLEDON BUSINESS LIMITED
1190450089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2020-05-16 ~ nowIIF 46 - Secretary → ME - 3ATIGHIS LTD - 2020-10-13Yahya Accountancy, 164 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Officer2021-10-31 ~ 2022-10-01IIF 37 - Secretary → ME
- 4
AVATECH LTD
1145551089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-31 ~ 2024-07-01IIF 10 - Ownership of shares – 75% or more → OE2018-07-09 ~ 2021-09-01IIF 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 - 5
BUND CONTRACTING LIMITED
0655302283-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2011-04-01 ~ 2014-04-01IIF 20 - Director → ME2008-04-02 ~ 2017-10-23IIF 29 - Secretary → ME - 6
CIRCLE-Z LIMITED
1270313389 Chiltern Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2021-09-20 ~ nowIIF 34 - Secretary → ME - 7
D.B WEBTECH LTD
0997124952 Brent Park Road, London, EnglandActive Corporate (3 parents)Officer2018-10-20 ~ nowIIF 52 - Secretary → ME - 8
DID SABZ DANIAL LIMITED
069417089 Columbia Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-23 ~ 2012-02-10IIF 27 - Secretary → ME - 9
ESM MANAGEMENT LIMITED
0704678189 Chiltern Road, Sutton, SurreyActive Corporate (11 parents)Officer2010-10-15 ~ 2011-10-15IIF 13 - Director → ME2020-10-01 ~ nowIIF 14 - Director → ME2009-10-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2020-10-01 ~ 2021-03-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10
- 11
HAZARD AND RISK MANAGEMENT CONSULTANTS LIMITED
066290023 Woodside Lane, LondonActive Corporate (5 parents)Officer2008-06-24 ~ 2010-03-02IIF 24 - Secretary → ME - 12
KOUSHA TRADING AND SERVICES LTD
1593716089 Chiltern Road, Sutton, EnglandDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 13
- 14
- 15
MAHBOOBI PROJECTS LTD
1157090889 Chiltern Road, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-06-16 ~ 2021-06-01IIF 47 - Secretary → ME - 16
MAINTENANCE+ LTD
1447705689 Chiltern Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 43 - Secretary → ME - 17
MGM PLUMBING SUPPLIES LTD
1415660589 Chiltern Road, Sutton, EnglandActive Corporate (5 parents)Officer2023-09-11 ~ nowIIF 36 - Secretary → ME2022-06-10 ~ 2023-02-28IIF 35 - Secretary → ME - 18
- 19
- 20
NOVATION CONSTRUCTIONS (UK) LIMITED
0668936789 Chiltern Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 25 - Secretary → ME - 21
NOVOTEK LIMITED
0757419689 Chiltern Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 42 - Secretary → ME - 22
NUEVO SERVICES LIMITED
1020778989 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2017-05-31 ~ nowIIF 51 - Secretary → ME - 23
- 24
PRO SEAL SERVICES LIMITED
10721198Unit 4, The Old Carpenters Workshop London Road, Handcross, Haywards Heath, EnglandActive Corporate (3 parents)Officer2017-04-11 ~ 2025-10-31IIF 38 - Secretary → ME - 25
PROFESSIONAL ASSIST LTD
1226340089 Chiltern Road, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 26
SHAHDINEH ARAN LIMITED
0713101589 Chiltern Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2010-01-20 ~ dissolvedIIF 40 - Secretary → ME - 27
SOLANO ASSIST LTD
11708725Flat 4 Eddleston Court, Riverside Close, Romford, EnglandActive Corporate (2 parents)Officer2020-01-16 ~ 2022-09-30IIF 49 - Secretary → ME - 28
SOLAR ENERGY PIONEERS LIMITED
1059005189 Chiltern Road, Sutton, United KingdomActive Corporate (2 parents)Officer2017-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2017-01-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 29
SOS MANAGEMENT CONSULTANCY LIMITED
1101986989 Chiltern Rd, Sutton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2022-10-31 ~ dissolvedIIF 17 - Director → ME2017-10-18 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2022-10-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 30
PROPERTY PLAN CO LIMITED
- 2010-08-31 0691199789 Chiltern Road, Sutton, SurreyActive Corporate (6 parents, 1 offspring)Officer2019-04-01 ~ 2021-03-31IIF 18 - Director → ME2009-05-20 ~ 2016-04-01IIF 22 - Director → ME2009-05-20 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-04-01 ~ 2021-03-31IIF 6 - Ownership of shares – 75% or more → OE - 31
UK SMALL BUSINESS SERVICES (SBS) LIMITED
0653065489 Chiltern Road, Sutton, SurreyActive Corporate (2 parents)Officer2008-03-11 ~ nowIIF 23 - Director → ME2008-03-11 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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