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 Dariush Stuart Fouladi
- British born in February 1963
Mr Dariush Stuart Fouladi
Resident in United Kingdom
Registered addresses and corresponding companiesF12 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
IIF 1Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
IIF 2Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, United Kingdom
IIF 3F12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 4
- British born in February 1963
Mr Dariush Stuart Fouladi
Resident in England
Registered addresses and corresponding companiesF12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 5
- British businessman born in February 1963
Fouladi, Dariush Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesF12 Springfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
IIF 6
- British director born in February 1963
Fouladi, Dariush Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, Sandling Road, Kent, Maidstone, ME14 2LP, United Kingdom
IIF 7
- British financial expert born in February 1963
Fouladi, Dariush Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, Sandling Road, Kent, Maidstone, ME14 2LP, England
IIF 8
- American born in February 1963
Mr Dariush Stuart Fouladi
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 9
- British born in February 1963
Fouladi, Dariush Stuart
Resident in England
Registered addresses and corresponding companiesF12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 10
- British born in April 1963
Fouladi, Dariush
Resident in England
Registered addresses and corresponding companiesF12 Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, England
IIF 11
- born in February 1963
Fouladi, Dariush Stuart
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 12
- 1
KENSINGTON CLASSIC CARS LTD
10400193F12 Springfield House, Sandling Road, Kent, Maidstone, EnglandDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
LUCAYAS INVESTMENTS LTD
1352401826 Eaton Square, London, EnglandDissolved Corporate (3 parents)Officer2021-07-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
CASTLE HARBOUR SECURITIES LLP
- 2020-10-03 OC339293SOFAER GLOBAL RESEARCH (UK) LLP - 2012-08-16SOFAER GLOBAL RESEARCH LLP - 2008-12-01Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (15 parents)Officer2022-03-08 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2019-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 4
OLD CHURCH FINANCIAL LTD
11556616Springfield House, Sandling Road, Kent, Maidstone, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
REECE NEWS LIMITED
10304846F12 Springfield House, Sandling Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2016-08-01 ~ 2017-06-08IIF 10 - Director → ME2019-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 4 - Has significant influence or control → OE2016-08-01 ~ 2017-06-08IIF 5 - Has significant influence or control → OE
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