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 Naser Moshfeqh
- English born in March 1979
Mr Naser Moshfeqh
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 1
- English buisness executive born in March 1979
Moshfeqh, Naser
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 2
- Dutch born in March 1970
Mr Naser Kholoocy
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 3
- Dutch born in March 1970
Mr Naser Kholoocy Moshfeqh
Resident in England
Registered addresses and corresponding companies - Dutch traders person born in March 1970
Kholoocy, Naser
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 11
- Dutch born in March 1970
Moshfeqh, Naser Kholoocy
Resident in England
Registered addresses and corresponding companies - Dutch business executive born in March 1970
Moshfeqh, Naser Kholoocy
Resident in England
Registered addresses and corresponding companies - Dutch business person born in March 1970
Moshfeqh, Naser Kholoocy
Resident in England
Registered addresses and corresponding companiesFlat 2, 49 St. Peters Road, Handsworth, Birmingham, B20 3RP, England
IIF 21
- Dutch installation born in March 1970
Moshfeqh, Naser Kholoocy
Resident in England
Registered addresses and corresponding companies49, Saint Peters Road, Birmingham, West Midlands, B20 3RP, United Kingdom
IIF 22
- Iranian builder born in March 1970
Naser, Kholoocy
Resident in England
Registered addresses and corresponding companies166b, Locket Road, Harrow, Middlesex, HA3 7NZ, England
IIF 23
- 1206 Spring Cottage Road, Overseal, Swadlincote, EnglandDissolved Corporate (3 parents)Officer2022-05-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 2
GOODYEAR LIMITED
08358348206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (8 parents)Officer2021-07-09 ~ 2024-07-31IIF 18 - Director → ME2020-03-01 ~ 2020-05-01IIF 12 - Director → MEPerson with significant control2021-07-09 ~ 2024-08-01IIF 7 - Ownership of shares – 75% or more → OE - 3
GREEN DEAL FITTINGS LIMITED
125578864385, 12557886: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 3 - Has significant influence or control → OE - 4
LONDON PROPERTIES M & D LTD
07930500102 Beaufort Park, LondonDissolved Corporate (3 parents)Officer2014-09-30 ~ dissolvedIIF 23 - Director → ME - 5
MOSH SERVICES LIMITED
1081301549 Saint Peters Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-06-12 ~ dissolvedIIF 22 - Director → ME - 6
NKMOSH LIMITED
12543635206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (4 parents)Officer2022-05-09 ~ 2024-07-16IIF 20 - Director → ME2020-04-01 ~ 2022-04-21IIF 21 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE2020-04-01 ~ 2022-04-21IIF 4 - Has significant influence or control → OE - 7
SOFT SOLUTIONS LTD
12029514206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ 2024-07-25IIF 16 - Director → ME2022-04-11 ~ 2022-07-22IIF 17 - Director → MEPerson with significant control2022-03-14 ~ 2024-07-25IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 8
WAYNE ENTERPRISE CONSULTANCY LIMITED
105088734385, 10508873 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2020-12-03 ~ 2021-03-11IIF 13 - Director → ME2021-08-21 ~ 2024-07-31IIF 14 - Director → ME2020-10-05 ~ 2020-11-23IIF 15 - Director → MEPerson with significant control2020-10-05 ~ 2021-04-29IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE2021-08-21 ~ 2024-07-31IIF 5 - Ownership of shares – 75% or more → OE - 9
WESTEND TRADERS LIMITED
09917768Findlay James (insolvency Practioners) Ltd, Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2020-10-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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