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.
Ghotbi Ravandi, Javad
Ghotbi Ravandi, Javad
British currency trader born in January 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Aston House, Cornwall Avenue, London, N3 1LF
Ghotbi Ravandi, Javad
British general trader born in January 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, South Molton Street, London, W1K 5QN, England
Ghotbi-ravandi, Javad
British company director born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 3 12, South Molton Street, London, W1K 5QN, England
Ghotbi-ravandi, Javad
British consultant born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 4 Mayfair Point, Unit 207, Mayfair Point, 34 South Molton Street, London, W1K 5RG, England
Ghotbi-ravandi, Javad
British director born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 5 207, 34 South Molton Street, London, W1K 5RG, United Kingdom
Ravandi, Javad Ghotbi
British director born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 6 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr Javad Ghotbi Ravandi
British born in January 1937Resident in England
Registered addresses and corresponding companies
IIF 7 12, South Molton Street, London, W1K 5QN, England
Mr Javad Ghotbi-ravandi
British born in January 1937Resident in England
Registered addresses and corresponding companies
- 1 12 South Molton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2021-09-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Mayfair Point Unit 207, Mayfair Point, 34 South Molton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)32,154 GBP2024-03-31Officer 2023-09-20 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 207 34 South Molton Street, London, United KingdomActive Corporate (1 parent)Officer 2024-06-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4RAVANDI TRADING LIMITED - 2016-02-17RAVANDI TRADING LIMITED - 2013-07-10RAVANDI TRADE & FINANCE CO. LIMITED - 2009-04-29AUDLEY BRIDGE LIMITED - 2014-12-18 12 South Molton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,446 GBP2024-03-31Officer 2000-02-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-18 ~ dissolvedIIF 6 - Director → ME
- 1 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer 2005-04-20 ~ 2011-05-12IIF 1 - Director → ME
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