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.
Khalid Kochaei
- British born in January 1979
Khalid Kochaei
Resident in England
Registered addresses and corresponding companies3, Shakespeare Avenue, Andover, SP10 3DR, United Kingdom
IIF 1
- British born in January 1979
Mr Khalid Kochaei
Resident in England
Registered addresses and corresponding companies11, Winchester Street, Andover, SP10 2EA, United Kingdom
IIF 249, Bridge Street, Andover, Hampshire, SP10 1BG, United Kingdom
IIF 379, College Road, Harrow, HA1 1BD, United Kingdom
IIF 4C/o Vivid Accountants, 13 Trinity Road, London, SW17 7SD, England
IIF 5C/o Of Aq Accountants, 133 West Hendon Broadway, 133 West Hendon Broadway, London, NW9 7DY, United Kingdom
IIF 66, Meadway Precinct, Reading, RG30 4AA, United Kingdom
IIF 7
- Afghan born in January 1979
Mr Khalid Kochaei
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companiesFlat 4, 209 Kingston Road, Leatherhead, Surrey, KT22 7PB, England
IIF 12
- British company director born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Kochaei, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in January 1979
Kochaei, Khalid
Resident in Uk
Registered addresses and corresponding companies6, Meadway Precinct, Tilehurst, Reading, RG30 4AA, Uk
IIF 20
- 1
DANAK LIMITED
143497521 Meadway Precinct, Tilehurst, Reading, EnglandDissolved Corporate (1 parent)Officer2022-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-09-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
DKU LTD
111844466 Meadway Precinct, Tilehurst, Reading, United KingdomDissolved Corporate (3 parents)Officer2018-02-02 ~ dissolvedIIF 16 - Director → ME - 3
HUBER UK LTD
09957595Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
LEMON PLAICE (UK) LTD
0711740411 Winchester Street, Andover, United KingdomDissolved Corporate (2 parents)Officer2010-01-06 ~ 2011-10-31IIF 17 - Director → ME - 5
PLAICE (READING) LIMITED
073860716 Meadway Precinct, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-10-15 ~ dissolvedIIF 20 - Director → ME - 6
SEA MASTER (READING) LTD
115016086 Meadway Precinct, Reading, United KingdomDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
SEA MASTERS (ANDOVER) LTD
0986094849 Bridge Street, Andover, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20,703 GBP2017-11-30Officer2015-11-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
TALENTED FISH LTD
16013051C/o Vivid Accountants, 13 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
TWO PARTNERS LTD
14935220C/o Of Aq Accountants 133 West Hendon Broadway, 133 West Hendon Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,740 GBP2024-06-30Officer2023-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
WILLIAM CARS LTD
0818822479 College Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)16,214 GBP2021-08-31Officer2012-08-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
ZENITH ANDOVER LTD
117273633 Shakespeare Avenue, Andover, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer2018-12-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
ZENITH ENG LTD
11542822Lexham House Forest Road, Binfield, Bracknell, United KingdomDissolved Corporate (2 parents)Equity (Company account)22,333 GBP2019-08-31Person with significant control2018-08-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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