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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modaresi, Ali

    Related profiles found in government register
  • Modaresi, Ali
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 43, South Molton Street, Mayfair, London, W1K 5RS, England

      IIF 1
  • Modaresi, Ali Reza
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Wharf Road, Gravesend, DA12 2RU, England

      IIF 2
    • 18, Woodbury Drive, Sutton, Surrey, SM2 5RB, England

      IIF 3
  • Modaresi, Ali Reza
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 4
    • 18 Woodbury Drive, Sutton, SM2 5RB, England

      IIF 5
    • 2, Meadow Walk, Wallington, Surrey, SM6 7EJ

      IIF 6
    • 2, Meadow Walk, Wallington, Surrey, SM6 7EJ, England

      IIF 7
  • Modaresi, Ali Reza
    British electrical engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Meadow Walk, Wallington, Surrey, SM6 7EJ, England

      IIF 8
  • Modaresi, Ali Reza
    British security born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Meadow Walk, Wallington, Surrey, SM6 7EJ

      IIF 9
  • Modaresi, Ali
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ, United Kingdom

      IIF 10
  • Modaresi, Ali Reza
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 11
  • Mr Ali Reza Modaresi
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Wharf Road, Gravesend, DA12 2RU, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    2313 CONSULTANCY LTD
    17062340 13760957... (more)
    Unit 7 Wharf Road, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    BANNOCKBURN SECURITIES LTD
    07912661
    63-65 High Street Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ 2013-01-29
    IIF 7 - Director → ME
  • 3
    CHEVIOTS ESTATE LIMITED
    06524544
    34 Gorringe Park Avenue, Mitcham, Surrey
    Active Corporate (9 parents)
    Officer
    2008-07-27 ~ 2010-02-10
    IIF 9 - Director → ME
  • 4
    DOOST RESTAURANT BAR LIMITED
    09041941
    241 Mitcham Road Tooting, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 5
    GREENBERG INVESTMENTS LTD
    08021387
    43 South Molton Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 1 - Director → ME
  • 6
    JET SET VENUES LIMITED
    07289527
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 7
    M & A METALS LTD - now
    M & A METALS T/AS SPARTAN METAL RECYCLING LTD - 2016-11-22
    M & A METALS LTD
    - 2016-11-18 07589459
    COMMODITIES TRADERS LTD
    - 2013-11-28 07589459
    A R CONSULTANCY (UK) LTD
    - 2013-06-26 07589459
    C/o Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
    In Administration Corporate (11 parents)
    Officer
    2013-06-26 ~ 2015-03-03
    IIF 3 - Director → ME
  • 8
    MAYFAIR REALTY LIMITED
    07859977
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SMR GLOBAL GROUP LIMITED
    13129874
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 11 - Director → ME
  • 10
    WEST END VENUES LIMITED
    05946191
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 6 - Director → ME
  • 11
    YEHDOJ SECURITIES LTD
    07192774
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.