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.
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Mr Mehdi Lavasani
Mr Mehdi Lavasani
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Medhi Lavasani
Iranian born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12, 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB, England
Lavasani, Mehdi
British food wholesaler born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 8-9, Brooklands Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9LZ
IIF 5 16 High Street, Norton, Stockton On Tees, TS20 1DN
IIF 6 12, 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, TS18 3DB, England
IIF 7 77, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY, England
Lavasani, Mehdi
British wholesaler born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16 High Street, Norton, Stockton-on-tees, Cleveland
Mr Mehdi Lavasani
Iranian born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 9 16 High Street, Norton, Stockton On Tees, TS20 1DN
Lavasani, Mehdi
Iranian food wholesalerRegistered addresses and corresponding companies
IIF 10 16 High Street, Norton, Stockton On Tees, TS20 1DN
Lavasani, Mehdi
Iranian wholesalerRegistered addresses and corresponding companies
IIF 11 16 High Street, Norton, Stockton-on-tees, Cleveland
- 1 Unit 8-9 Brooklands Way, Boldon Business Park, Boldon Colliery, Tyne & WearCorporate (3 parents)Equity (Company account)1,557,993 GBP2024-03-31Officer
2018-04-24 ~ nowIIF 4 - director → MEPerson with significant control 2018-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 12 12 Halegrove Court, Cygnet Drive, Stockton-on-tees, EnglandDissolved corporate (3 parents)Officer 2018-06-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1JACKCO 111 LIMITED - 2002-02-04 77 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, ClevelandCorporate (3 parents)Equity (Company account)2,508,740 GBP2024-03-31Officer 2003-10-15 ~ 2018-09-07IIF 7 - director → ME
- 2 16 High Street, Norton, Stockton-on-tees, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)3,130,482 GBP2020-06-30Officer 1995-11-14 ~ 2018-09-07IIF 8 - director → ME 1995-11-14 ~ 2018-09-07IIF 11 - secretary → MEPerson with significant control 2016-09-05 ~ 2018-02-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 High Street, Norton, Stockton On TeesDissolved corporate (2 parents)Equity (Company account)4 GBP2019-03-31Officer 2001-12-06 ~ 2018-09-07IIF 5 - director → ME 2001-12-06 ~ 2018-09-07IIF 10 - secretary → MEPerson with significant control 2016-12-06 ~ 2018-09-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
