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.
Ardakani, Ardeshir Motavalizadeh
- British born in August 1995
Ardakani, Ardeshir Motavalizadeh
Resident in England
Registered addresses and corresponding companies77, Francis, Birmingham, B16 8SP, United Kingdom
IIF 177, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 2 IIF 3 IIF 477, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 5553, Roman Road, London, E3 5EL, United Kingdom
IIF 65, Loom Grove, Romford, RM1 2BJ, England
IIF 75, Loom Grove, Romford, RM1 2BJ, United Kingdom
IIF 8
- British born in August 1995
Ardakani, Ardeshir
Resident in England
Registered addresses and corresponding companies1302, High Road, Whetstone, London, N20 9HJ, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in August 1995
Mr Ardeshir Motavalizadeh Ardakani
Resident in England
Registered addresses and corresponding companies77, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 1577, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 161302, High Road, London, N20 9HJ, England
IIF 17 IIF 18 IIF 19504, Suite 504, 7 Corsican Square, London, E3 3YD, England
IIF 207 Corsican Square, Suite 504, 7 Corsican Square, London, E3 3YD, England
IIF 215, Loom Grove, Romford, RM1 2BJ, England
IIF 22 IIF 235, Loom Grove, Romford, RM1 2BJ, United Kingdom
IIF 24
- British born in August 1995
Motavalizadeh Ardakani, Ardeshir
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Mr Ardeshir Motavalizadeh Ardakani
Resident in United Kingdom
Registered addresses and corresponding companies553, Roman Road, London, E3 5EL, United Kingdom
IIF 27
- 1
DIRECT WATCHES LTD
12659478Britannia Offices, Suite 204a, 133 High Street, Ilford, Essexx, United KingdomDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
GLOBAL DINING LTD
123219821 Inglehurst Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2019-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PUSHFINANCE LIMITED
116420365 Loom Grove, Romford, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 24 - Has significant influence or control → OE - 4
SLOANE GROUP LIMITED
12067640553 Roman Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 5
UNIVERSAL DINING ASSETS LTD
128824891302 High Road, London, EnglandDissolved Corporate (4 parents)Officer2022-03-28 ~ dissolvedIIF 13 - Director → ME2020-09-16 ~ 2021-04-29IIF 25 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-29IIF 21 - Right to appoint or remove directors → OE2021-05-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 6
UNIVERSAL DINING FRANCHISE LTD
128842431302 High Road, London, EnglandDissolved Corporate (4 parents)Officer2022-03-28 ~ dissolvedIIF 12 - Director → ME2020-09-16 ~ 2021-04-29IIF 1 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 7
UNIVERSAL DINING GROUP LTD
128768441302 High Road, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2020-09-13 ~ 2021-04-29IIF 5 - Director → ME2022-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
UNIVERSAL DINING LOGISTICS LTD
128837271302 High Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-16 ~ 2021-04-29IIF 3 - Director → ME2022-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 91302 High Road, London, EnglandDissolved Corporate (4 parents)Officer2020-09-16 ~ 2021-04-29IIF 4 - Director → ME2022-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-29IIF 20 - Right to appoint or remove directors → OE
- 101302 High Road, London, EnglandDissolved Corporate (4 parents)Officer2022-03-28 ~ dissolvedIIF 14 - Director → ME2020-09-16 ~ 2021-04-29IIF 2 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
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