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.
Naser, Kholoocy
Naser, Kholoocy
Iranian builder born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
166b, Locket Road, Harrow, Middlesex, HA3 7NZ, England
Mr Naser Kholoocy
Dutch born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 2 130, Old Street, London, EC1V 9BD, England
Moshfeqh, Naser Kholoocy
Dutch business executive born in March 1970Resident in England
Registered addresses and corresponding companiesMoshfeqh, Naser Kholoocy
Dutch business man born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Moshfeqh, Naser Kholoocy
Dutch business person born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 2, 49 St. Peters Road, Handsworth, Birmingham, B20 3RP, England
Moshfeqh, Naser Kholoocy
Dutch businessman born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 12 12, Perrins Grove, Birmingham, B8 2EU, England
Moshfeqh, Naser Kholoocy
Dutch installation born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 13 49, Saint Peters Road, Birmingham, West Midlands, B20 3RP, United Kingdom
Moshfeqh, Naser
English buisness executive born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 14 85, Great Portland Street, London, W1W 7LT, England
Kholoocy, Naser
Dutch traders person born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 15 130, Old Street, London, EC1V 9BD, England
Mr Naser Moshfeqh
English born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 16 85, Great Portland Street, London, W1W 7LT, England
Mr Naser Kholoocy Moshfeqh
Dutch born in March 1970Resident in England
Registered addresses and corresponding companies
- 1 206 Spring Cottage Road, Overseal, Swadlincote, EnglandDissolved Corporate (1 parent)Equity (Company account)350 GBP2021-12-31Officer
2022-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE - 2 4385, 12557886: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 102 Beaufort Park, LondonDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 1 - Director → ME
- 4 49 Saint Peters Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2017-06-12 ~ dissolvedIIF 13 - Director → ME
- 5 206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)97,800 GBP2023-04-30Person with significant control 2022-05-08 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 6 Findlay James (insolvency Practioners) Ltd, Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-81,310 GBP2020-12-31Officer 2020-10-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 1 206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)59,322 GBP2019-01-31Officer 2020-03-01 ~ 2020-05-01IIF 12 - Director → ME 2021-07-09 ~ 2024-07-31IIF 9 - Director → MEPerson with significant control 2021-07-09 ~ 2024-08-01IIF 20 - Ownership of shares – 75% or more → OE
- 2 206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)97,800 GBP2023-04-30Officer 2020-04-01 ~ 2022-04-21IIF 11 - Director → ME 2022-05-09 ~ 2024-07-16IIF 8 - Director → MEPerson with significant control 2020-04-01 ~ 2022-04-21IIF 17 - Has significant influence or control → OE
- 3 206 Spring Cottage Road, Overseal, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)4,645 GBP2021-06-30Officer 2022-04-11 ~ 2022-07-22IIF 7 - Director → ME 2022-10-12 ~ 2024-07-25IIF 6 - Director → MEPerson with significant control 2022-03-14 ~ 2024-07-25IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 4 4385, 10508873 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)34,706 GBP2019-12-31Officer 2020-12-03 ~ 2021-03-11IIF 3 - Director → ME 2021-08-21 ~ 2024-07-31IIF 10 - Director → ME 2020-10-05 ~ 2020-11-23IIF 5 - Director → MEPerson with significant control 2020-10-05 ~ 2021-04-29IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE 2021-08-21 ~ 2024-07-31IIF 18 - Ownership of shares – 75% or more → OE
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