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 Darab Rezai-nameghi
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mr Darab Rezai
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 4
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Darab Rezai
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 8 IIF 97, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 105, Milton Road, Hartlepool, TS26 8AF, England
IIF 11 IIF 12 IIF 13 (more)5, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 15Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 16
- British director born in August 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 17
- born in June 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 18
- British director born in August 1956
Razai, Darab
Resident in England
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 19
- British born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies5, Milton Road, Hartlepool, TS26 8AF, England
IIF 20
- British company director born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Rezai -nmeghi, Darab
Resident in England
Registered addresses and corresponding companiesMaritime House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 29
- British born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companiesUnit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 30Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 317, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 327 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 33
- British company director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 36
- British self employed born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies5, Milton Road, Hartlepool, TS26 8AF, England
IIF 37
- 1
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FLORENCE PROPERTY DEVELOPMENTS LTD
14740864Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-20 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 5 - Has significant influence or control → OE - 4
HOSPITALITY SUPPORT CONSULTANTS LTD
149236615 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 23 - Director → ME
- 87 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)974,060 GBP2024-01-29Officer2015-01-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)-181,039 GBP2018-05-31Officer2016-05-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
LPN 44 LTD
119372947 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
MILLBANK RESOURCES LIMITED
- 2010-03-22 07069175Flannagans Accountants Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer2010-01-28 ~ dissolvedIIF 19 - Director → ME - 125 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Equity (Company account)29,769 GBP2018-12-31Officer2008-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 28 - Director → ME
- 14
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Person with significant control2016-07-01 ~ nowIIF 11 - Has significant influence or control → OE - 15
ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
131989517 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2021-02-12 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
THE FUEL STATION 4U LTD
1421496097 Newcastle Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 17
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control2023-01-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
7634 XLLE LTD
153384585 Milton Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2023-12-09 ~ 2025-10-16IIF 20 - Director → MEPerson with significant control2023-12-09 ~ 2025-10-16IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACLAND THREE LTD
14812634Maritime House, Harbour Walk, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)-52,448 GBP2024-04-30Officer2023-05-15 ~ 2025-06-23IIF 29 - Director → ME - 3
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2021-01-25 ~ 2022-05-04IIF 36 - Director → ME - 4
HOSPITALITY SUPPORT CONSULTANTS LTD
149236615 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ 2023-12-23IIF 21 - Director → ME - 5
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89,902 GBP2024-04-29Officer2008-11-13 ~ 2022-05-04IIF 18 - LLP Designated Member → ME - 6
THE FISH SHOP LIMITED
1374252393b York Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ 2021-12-01IIF 35 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-01IIF 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 - 7
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-02-24IIF 37 - Director → ME
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