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.
Modaresi, Ali
Modaresi, Ali
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ, United Kingdom
Modaresi, Ali Reza
British group ceo born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Modaresi, Ali
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 3 43, South Molton Street, Mayfair, London, W1K 5RS, England
Modaresi, Ali Reza
British director born in July 1978Resident in England
Registered addresses and corresponding companiesModaresi, Ali Reza
British electrical engineer born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 9 2, Meadow Walk, Wallington, Surrey, SM6 7EJ, England
Modaresi, Ali Reza
British security born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 10 2, Meadow Walk, Wallington, Surrey, SM6 7EJ
- 1 241 Mitcham Road Tooting, London, EnglandDissolved Corporate (1 parent)Officer
2014-05-15 ~ dissolvedIIF 5 - Director → ME - 2 43 South Molton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 3 - Director → ME
- 3 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer 2010-06-18 ~ dissolvedIIF 4 - Director → ME
- 4 Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (2 parents)Officer 2012-01-23 ~ dissolvedIIF 1 - Director → ME
- 5 Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)11,165 GBP2024-03-31Officer 2021-02-24 ~ nowIIF 2 - Director → ME
- 6 Sherlock House, 73 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-05-28 ~ dissolvedIIF 7 - Director → ME
- 7 Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2010-03-17 ~ dissolvedIIF 9 - Director → ME
- 1 63-65 High Street Kensington, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-17 ~ 2013-01-29IIF 8 - Director → ME
- 2 34 Gorringe Park Avenue, Mitcham, SurreyActive Corporate (2 parents)Equity (Company account)39,802 GBP2024-03-31Officer 2008-07-27 ~ 2010-02-10IIF 10 - Director → ME
- 3
M & A METALS LTD
- nowM & A METALS T/AS SPARTAN METAL RECYCLING LTD - 2016-11-22M & A METALS LTD - 2016-11-18COMMODITIES TRADERS LTD - 2013-11-28A R CONSULTANCY (UK) LTD - 2013-06-26 Spartan Metal Recycling, Oliver Road, Grays, Essex, EnglandActive Corporate (5 parents)Equity (Company account)3,601,012 GBP2023-03-31Officer 2013-06-26 ~ 2015-03-03IIF 6 - Director → ME
