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.
Ghanavati, Roozbeh
Ghanavati, Roozbeh
British born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 1
46, Mynachdy Road, Cardiff, CF14 3DZ, Wales
Ghanavati, Roozbeh
British artist born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 2 46, Mynachdy Road, Cardiff, CF14 3DZ, Wales
Ghanavati, Roozbeh
British company director born in September 1985Resident in Wales
Registered addresses and corresponding companiesGhanavati, Roozbeh
British self employed born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 6 46, Mynachdy Road, Cardiff, CF14 3DZ, United Kingdom
Ghanavati, Roozbeh
British tattoo artist born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 7 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
Ghavanati, Roozbeh
British born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 8 Global Link, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
Ghanavati, Roozbeh
British sales manager born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 19, The Grosvenor House, Moorland Road, Cardiff, CF24 2LR, Wales
Ghanavati, Roozbeh
Registered addresses and corresponding companies
IIF 10 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
Mr Roozbeh Ghanavati
British born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 11 C/o Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, United Kingdom
IIF 12 IIF 13 IIF 14 46, Mynachdy Road, Cardiff, CF14 3DZ, Wales
IIF 15 IIF 16 Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 17 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
Mr Roozbeh Ghavanati
British born in September 1985Resident in Wales
Registered addresses and corresponding companies
IIF 18 Global Link, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
Mr Roozbeh Ghanavati
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19, The Grosvenor House, Moorland Road, Cardiff, CF24 2LR, Wales
- 1 46 Mynachdy Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-30Officer
2019-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 46 Mynachdy Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-785 GBP2022-12-31Officer 2020-12-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer 2024-07-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-07-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 46 Mynachdy Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 1 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 46 Mynachdy Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)731 GBP2022-04-30Officer 2021-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 19 The Grosvenor House, Moorland Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2016-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer 2024-04-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-04-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 1 North Dean Road, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)14,911 GBP2020-04-30Officer 2019-09-14 ~ 2020-11-30IIF 7 - Director → ME 2019-09-14 ~ 2020-11-30IIF 10 - Secretary → MEPerson with significant control 2019-09-14 ~ 2020-11-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2 Global Link, Dunleavy Drive, Cardiff, United KingdomActive Corporate (1 parent)Officer 2023-12-18 ~ 2024-10-01IIF 8 - Director → MEPerson with significant control 2023-12-18 ~ 2024-10-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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