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.
Mrs Khatoon Habibi Dooraki
Mrs Khatoon Habibi Dooraki
Iranian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8a, Skinnergate, Darlington, DL3 7NJ, United Kingdom
Mrs Khatoon Habibi Dooraki
Iranian born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 2 118, Victoria Road, Darlington, County Durham, DL1 5JW
Habibi Dooraki, Khatoon
Iranian director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8a, Skinnergate, Darlington, County Durham, DL3 7NJ, United Kingdom
Habibi Dooraki, Khatoon
Iranian food preperation born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 4 118, Victoria Road, Darlington, County Durham, DL1 5JW, England
Habibi Dooraki, Khatoon
Registered addresses and corresponding companies
IIF 5 8a, Skinnergate, Darlington, County Durham, DL3 7NJ, United Kingdom
- 1 118 Victoria Road, Darlington, County DurhamActive Corporate (2 parents)Equity (Company account)21,500 GBP2019-02-28Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 118 Victoria Road, Darlington, County DurhamActive Corporate (2 parents)Equity (Company account)21,500 GBP2019-02-28Officer 2014-02-27 ~ 2016-05-01IIF 4 - Director → ME
- 2 8a Skinnergate, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2019-08-26 ~ 2020-10-14IIF 3 - Director → ME 2019-08-26 ~ 2020-10-14IIF 5 - Secretary → MEPerson with significant control 2019-08-26 ~ 2020-10-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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