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 Davoud Navaei
Mr Davoud Navaei
Iranian born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 1
White Maund, 44-48 Old Steine, Brighton, East Sussex, BN1 1NH
Mr Davoud Navaei
British born in October 1960Resident in England
Registered addresses and corresponding companiesNavaei, Davoud
British builder born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 6 62 Cavendish Place, Eastbourne, BN21 3RL, England
Navaei, Davoud
British businessman born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 7 1, Albert Road, Polegate, East Sussex, BN26 6BP, England
Navaei, Davoud
British ceo born in October 1960Resident in England
Registered addresses and corresponding companiesNavaei, Davoud
British company director born in October 1960Resident in England
Registered addresses and corresponding companiesNavaei, Davoud
British director born in October 1960Resident in England
Registered addresses and corresponding companiesNavaei, Davoud
British import & export born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 19 38-40, Leslie Street, Eastbourne, East Sussex, BN22 8JB, United Kingdom
Navaei, Davoud
British joiner/ carpenter born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 20 1, Albert Road, Polegate, East Sussex, BN26 6BP, United Kingdom
Navaei, Davoud
British none born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 21 1, Albert Road, Polegate, East Sussex, BN26 6BP, England
Navaei, Davoud
British self employed businessman born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 22 62, Cavendish Place, Eastbourne, East Sussex, BN21 3RL, United Kingdom
Navaei, Davoud
British seo born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 23 5, Susans Road, Eastbourne, BN21 3HA, England
Navaei, Davoud
Registered addresses and corresponding companies
IIF 24 62 Cavendish Place, Eastbourne, BN21 3RL, England
- 1D.N SHIPPING SERVICES UK LTD - 2018-07-31 5 Susans Road, Eastbourne, East SussexDissolved corporate (1 parent)Equity (Company account)100,000 GBP2021-07-31Officer
2017-07-25 ~ dissolvedIIF 11 - director → ME - 2 5 Susans Road, Eastbourne, East SussexCorporate (1 parent)Equity (Company account)-136,738 GBP2020-12-31Officer 2018-12-12 ~ nowIIF 17 - director → MEPerson with significant control 2018-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 5 Susans Road, Eastbourne, EnglandDissolved corporate (1 parent)Officer 2018-12-12 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 5 Susans Road, Eastbourne, East Sussex, United KingdomDissolved corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Mr. B. Kamali, 7 Ground Floor, Adelaide Crescent, Hove, East SussexDissolved corporate (2 parents)Officer 2011-02-04 ~ dissolvedIIF 20 - director → ME
- 6 1 Albert Road, Polegate, East SussexDissolved corporate (1 parent)Officer 2012-10-16 ~ dissolvedIIF 15 - director → ME
- 7 99a Cavendish Place, Eastbourne, East Sussex, United KingdomDissolved corporate (1 parent)Officer 2011-01-25 ~ dissolvedIIF 14 - director → ME
- 8 Mr. B. Kamali, Ground Floor, Adelaide Crescent, Hove, East Sussex, United KingdomDissolved corporate (2 parents)Officer 2011-02-11 ~ dissolvedIIF 19 - director → ME
- 9 5 Susans Road, Eastbourne, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2020-12-31Officer 2018-06-26 ~ nowIIF 23 - director → ME
- 10 Hailsham Accountants, 62 Cavendish Place, Eastbourne, East Sussex, United KingdomDissolved corporate (6 parents)Officer 2014-06-10 ~ dissolvedIIF 22 - director → ME
- 11 White Maund, 44-48 Old Steine, Brighton, East SussexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-51,587 GBP2015-11-29Officer 2014-11-14 ~ dissolvedIIF 6 - director → ME 2014-11-14 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12TOPNOTCH CONSTRUCTION SERVICES LTD. - 2021-06-29TOPNOTCH CONSTRUCTION LTD - 2019-10-15 5 Susans Road, Eastbourne, East Sussex, EnglandCorporate (1 parent)Equity (Company account)-110,736 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 18 - director → MEPerson with significant control 2018-12-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 13 72 Temple Chambers Temple Avenue, LondonDissolved corporate (1 parent)Equity (Company account)-60,716 GBP2018-01-31Officer 2017-01-16 ~ dissolvedIIF 12 - director → ME
- 14 114 South Street South Street, Eastbourne, EnglandDissolved corporate (1 parent)Equity (Company account)-39,409 GBP2018-03-31Officer 2018-07-19 ~ dissolvedIIF 8 - director → ME
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2014-02-18 ~ 2015-07-22IIF 7 - director → ME
- 2 19-21 Seaside Road, Eastbourne, United KingdomDissolved corporate (1 parent)Officer 2016-12-21 ~ 2017-01-05IIF 10 - director → ME
- 3ALFRISTON JOINERY AND CONSTRUCTION LIMITED - 2011-04-13 Ground Floor, 7 Adelaide Crescent, Hove, East SussexDissolved corporate (1 parent)Officer 2010-08-25 ~ 2012-08-01IIF 21 - director → ME
- 4 114 South Street South Street, Eastbourne, EnglandDissolved corporate (1 parent)Equity (Company account)-39,409 GBP2018-03-31Officer 2017-03-02 ~ 2018-06-04IIF 9 - director → ME
