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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 Reza

    Related profiles found in government register
  • 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 1

    • 63-65, Kensington High Street, London, W8 5SE, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Modaresi, Ali
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 65, High Street, Kensington, London, W8 5ED

      IIF 12
  • 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 13
  • 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 14
  • Modareji, Ali
    British born in July 1978

    Registered addresses and corresponding companies

    • 220 The Cheviots, Ashbourne Road, Mitcham, Surrey, CR4 2DR

      IIF 15
  • Modaresi, Ali
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, - 65, High Street Kensington, London, W8 5SE, England

      IIF 16
  • 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 17
  • 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 18
child relation
Offspring entities and appointments 16
  • 1
    2313 CONSULTANCY LTD
    17062340 15002864... (more)
    Unit 7 Wharf Road, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BANBURY PROPERTY HOLDINGS LIMITED
    06920653
    63-65 Kensington High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BANNOCKBURN SECURITIES LTD
    07912661
    63-65 High Street Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ 2013-01-29
    IIF 10 - Director → ME
  • 4
    BASS SECURITIES LIMITED
    07272470
    63 - 65, High Street Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CHEVIOTS ESTATE LIMITED
    06524544
    34 Gorringe Park Avenue, Mitcham, Surrey
    Active Corporate (9 parents)
    Officer
    2008-07-27 ~ 2010-02-10
    IIF 4 - Director → ME
  • 6
    DOOST RESTAURANT BAR LIMITED
    09041941
    241 Mitcham Road Tooting, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 7
    EFEX SECURITY SERVICES LIMITED
    05818304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-23 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    63-65 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ 2006-07-25
    IIF 15 - Director → ME
    2006-09-11 ~ dissolved
    IIF 12 - Director → ME
  • 8
    GREENBERG INVESTMENTS LTD
    08021387
    43 South Molton Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 13 - Director → ME
  • 9
    JET SET VENUES LIMITED
    07289527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 10
    M & A METALS LTD - now
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2024-08-19
    Insolvency (Case 2) In administration
    Administration started on 2025-11-26
    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 (15 parents)
    Officer
    2013-06-26 ~ 2015-03-03
    IIF 3 - Director → ME
  • 11
    MAYFAIR REALTY LIMITED
    07859977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-24 during the appointment or period of control
    Dissolved on 2019-11-06 during the appointment or period of control
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 17 - Director → ME
  • 12
    OXFORD VENUES LIMITED
    07010690
    Amika 65 High Street, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-05-17
    IIF 6 - Director → ME
  • 13
    SMR GLOBAL GROUP LIMITED
    13129874
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 14 - Director → ME
  • 14
    UBER VENUES LIMITED
    06747524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-05 during the appointment or period of control
    Dissolved on 2010-09-11 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 15
    WEST END VENUES LIMITED
    05946191
    Insolvency (Case 1) In administration
    Administration started on 2010-06-25 during the appointment or period of control
    Administration ended on 2010-11-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-09-28 during the appointment or period of control
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Conclusion of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 9 - Director → ME
  • 16
    YEHDOJ SECURITIES LTD
    07192774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-16 during the appointment or period of control
    Dissolved on 2014-10-31 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 11 - Director → ME

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