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 Mohsen Zakeri
- British born in April 1976
Mr Mohsen Zakeri
Resident in England
Registered addresses and corresponding companies86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 186c, Water Street, Birmingham, B3 1HL, England
IIF 2 IIF 386c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 4Apartment 307 Orion Building, 90 Navigation Street, Birmingham, B5 4AF, England
IIF 5Flat 307, 90 Navigation Street, Birmingham, B5 4AF
IIF 6Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ
IIF 7 IIF 8
- British born in April 1976
Mr Mohsen Zakheri
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 9
- British born in April 1976
Zakeri, Mohsen
Resident in England
Registered addresses and corresponding companies86c, Water Street, Birmingham, B3 1HL, England
IIF 10
- British director born in April 1976
Zakeri, Mohsen
Resident in England
Registered addresses and corresponding companies307, Orion Building, 90 Navigation Street, Birmingham, B5 4AF, England
IIF 1186c, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 12Apartment 307, Navigation Street, Orion Building, Birmingham, West Midlands, B5 4AF, United Kingdom
IIF 13Apartment 307 Orion Building, 90 Navigation Street, Birmingham, B5 4AF, England
IIF 14
- British born in April 1976
Zakeri, Mohsen
Resident in United Kingdom
Registered addresses and corresponding companies169, High Street, Birmingham, B17 9QE, United Kingdom
IIF 15
- 1
DYNNER LIMITED
1066369586c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2017-03-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
KENTSBURG LIMITED
07143029Flat 307 90 Navigation Street, BirminghamDissolved Corporate (1 parent)Officer2010-02-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 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 - 3
KENTSMILL LIMITED
07523418Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2018-04-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4Apartment 307 Orion Building 90 Navigation Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 586c Water Street, Birmingham, EnglandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6
ZACK GLOBAL LTD
1020400786c Water Street, Birmingham, EnglandActive Corporate (1 parent)Officer2016-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-08-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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