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.
Shakeri, Ehsan
Shakeri, Ehsan
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 5a, Brook Street, Macclesfield, SK11 7AA, England
IIF 3 297, London Road, Hazel Grove, Stockport, Cheshire, SK7 4PS, United Kingdom
IIF 4 297, London Road, Hazel Grove, Stockport, SK7 4PS, England
IIF 5 Ehsan Shakeri, 109 Wellington Road South, Stockport, SK1 3TL, England
Shakeri, Ehsan
British administrator born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st, Floor, 43 Canarvan Street, Manchester, Lancs, M3 1EZ, United Kingdom
Shakeri, Ehsan
British company director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 297, London Road, Stockport, SK7 4PS, England
Shakeri, Ehsan
British company officer born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 295a, London Road, Stockpoer, SK74PS, United Kingdom
Shakeri, Ehsan
British director born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Apartment 53 Clarence Mill, Clarence Road, Bollington, Macclesfield, SK10 5GR, United Kingdom
IIF 10 Apartment 53, Clarence Mill, Macclesfield, Cheshire, SK10 5GR, United Kingdom
IIF 11 1st, Floor No 43, Carnarvon St, Manchester, M31EZ, United Kingdom
IIF 12 9, Meadow Drive, Prestbury, Macclesfield, SK10 4EY, United Kingdom
IIF 13 109, Wellington Road South, Stockport, SK1 3TH, United Kingdom
IIF 14 154-156, Higher Hillgate, Stockport, Cheshire, SK1 3QT, United Kingdom
IIF 15 297, London Road, Hazel Grove, Stockport, Cheshire, SK7 4PS, United Kingdom
IIF 16 297, London Road, Hazel Grove, Stockport, SK7 4PS, United Kingdom
IIF 17 297, London Road, Hazel Grove, Stockport, SK74PS, United Kingdom
IIF 18 299a, London Rd, Stockport, Cheshire, SK74PS, United Kingdom
IIF 19 299a, London Road, Stockport, SK7 4PS, United Kingdom
Shakeri, Ehsan
British manager born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesShakeri, Ehsan
British operations born in August 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ehsan Shakeri
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 5a, Brook Street, Macclesfield, SK11 7AA, England
IIF 28 5a, Brook Street, Macclesfield, SK11 7AA, United Kingdom
IIF 29 Apartment 53, Clarence Mill, Clarence Road, Bollington, Macclesfield, SK10 5GR, England
IIF 30 Apartment 53 Clarence Mill, Clarence Road, Macclesfield, SK10 5GR, United Kingdom
IIF 31 9, Meadow Drive, Prestbury, SK10 4EY, United Kingdom
IIF 32 295a, London Road, Stockpoer, SK74PS, United Kingdom
IIF 33 109, Wellington Road South, Stockport, SK1 3TH, United Kingdom
IIF 34 IIF 35 154-156, Higher Hillgate, Stockport, SK1 3QT, United Kingdom
IIF 36 297, London Road, Hazel Grove, Stockport, SK7 4PS, England
IIF 37 IIF 38 IIF 39 (more) 297, London Road, Hazel Grove, Stockport, SK7 4PS, United Kingdom
IIF 41 297, London Road, Hazel Grove, Stockport, SK74PS, United Kingdom
IIF 42 297, London Road, Stockport, SK74PS, England
IIF 43 299a, London Road, Stockport, SK74PS, United Kingdom
Mr Ehsan Shakeri
British born in August 1984Resident in England
Registered addresses and corresponding companiesShakeri, Ehsan
Registered addresses and corresponding companies
IIF 46 3, Samlesbury Close, Didsbury, Didsbury, M20 2FJ, United Kingdom
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48 5a, Brook Street, Macclesfield, SK11 7AA, United Kingdom
IIF 49 Apartment 53, Clarence Mill, Clarence Road, Bollington, Macclesfield, SK10 5GR, England
IIF 50 3 Samlesbury Close, Manchester, M202FJ, England
IIF 51 9, Meadow Drive, Prestbury, Macclesfield, SK10 4EY, United Kingdom
IIF 52 295a, London Road, Stockpoer, SK74PS, United Kingdom
IIF 53 154-156, Higher Hillgate, Stockport, Cheshire, SK1 3QT, United Kingdom
IIF 54 IIF 55 297, London Road, Hazel Grove, Stockport, Cheshire, SK7 4PS, United Kingdom
IIF 56 297, London Road, Hazel Grove, Stockport, Cheshire, SK74PS, United Kingdom
IIF 57 IIF 58 297, London Road, Hazel Grove, Stockport, SK7 4PS, United Kingdom
IIF 59 299a, London Rd, Stockport, Cheshire, SK74PS, United Kingdom
IIF 60 299a, London Road, Stockport, SK7 4PS, United Kingdom
IIF 61 Ehsan Shakeri, 109 Wellington Road South, Stockport, SK13TL, England
- 1 154-156 Higher Hillgate, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)1,856 GBP2024-03-31Officer
2020-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-04 ~ nowIIF 27 - Has significant influence or control → OE - 2 297 London Road, Hazel Grove, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2020-10-19 ~ dissolvedIIF 16 - Director → ME 2020-10-19 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3 1st Floor No 43, Carnarvon St, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 11 - Director → ME
- 4 297 London Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2020-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 5 297 London Road, Hazel Grove, Stockport, United KingdomDissolved Corporate (1 parent)Officer 2020-10-02 ~ dissolvedIIF 25 - Director → ME 2020-10-02 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 6 297 London Road, Hazel Grove, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)-39,108 GBP2024-07-31Officer 2020-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE
- 7 297 London Road, Hazel Grove, Stockport, United KingdomActive Corporate (1 parent)Equity (Company account)-14,983 GBP2023-11-30Officer 2021-11-26 ~ nowIIF 3 - Director → ME 2021-11-26 ~ nowIIF 54 - Secretary → MEPerson with significant control 2021-11-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8 1st Floor, 43 Canarvan Street, Manchester, LancsDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 6 - Director → ME
- 9 295a London Road, Stockpoer, United KingdomDissolved Corporate (1 parent)Officer 2023-08-07 ~ dissolvedIIF 8 - Director → ME 2023-08-07 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2023-08-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10 Ground Floor Left, 109 Wellington Road South, Stockport, EnglandDissolved Corporate (1 parent)Officer 2018-11-07 ~ dissolvedIIF 21 - Director → ME 2018-11-07 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 11 299a London Road, Stockport, United KingdomDissolved Corporate (1 parent)Officer 2019-03-30 ~ dissolvedIIF 19 - Director → ME 2019-03-30 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2019-03-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 12 109 Wellington Road South, Stockport, CheshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-01-31Officer 2015-01-08 ~ dissolvedIIF 20 - Director → ME 2015-01-08 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 297 London Road, Hazel Grove, Stockport, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,981 GBP2023-12-31Officer 2020-12-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2021-08-04 ~ dissolvedIIF 15 - Director → ME 2021-08-04 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Meadow Drive, Prestbury, Macclesfield, United KingdomDissolved Corporate (1 parent)Officer 2021-04-19 ~ dissolvedIIF 12 - Director → ME 2021-04-19 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 16 3 Samlesbury Close, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 22 - Director → ME 2014-09-23 ~ dissolvedIIF 50 - Secretary → ME
- 17 154-156 Higher Hillgate, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 14 - Director → ME 2021-08-04 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 18 5a Brook Street, Brook Street, Macclesfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2015-07-03 ~ nowIIF 5 - Director → ME 2015-07-03 ~ nowIIF 61 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OE
- 19 299a London Rd, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-03-30 ~ dissolvedIIF 18 - Director → ME 2011-03-30 ~ dissolvedIIF 59 - Secretary → ME
- 20 297 London Road Hazel Grove London Road, Hazel Grove, Stockport, EnglandDissolved Corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 21 Eurolynx Taxis, 295a London Road, Hazel Grove, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-06-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-06-25 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 22 297 London Road, Hazel Grove, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2010-05-05 ~ dissolvedIIF 23 - Director → ME 2010-05-05 ~ dissolvedIIF 56 - Secretary → ME
- 23 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-06-09 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 1 - Director → ME 2024-11-11 ~ nowIIF 47 - Secretary → MEPerson with significant control 2024-11-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 25
TMC TAXI WORLD LTD
- nowTMC TAXIS LTD - 2014-07-08 15 A Station Road, Cheadle Hulme, Stockport, CheshireDissolved Corporate (2 parents)Equity (Company account)6,008 GBP2018-06-30Officer 2019-07-08 ~ dissolvedIIF 10 - Director → ME
- 1 154-156 Higher Hillgate, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-10 ~ 2022-06-01IIF 24 - Director → ME 2020-09-10 ~ 2022-06-01IIF 48 - Secretary → MEPerson with significant control 2020-09-10 ~ 2022-01-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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