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.
Mr Seyed Mohammad Ali Sina
Mr Seyed Mohammad Ali Sina
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
85, Oakwood Court, Abbotsbury Road, London, W14 8JZ, Uk
IIF 2 IIF 3 85, Oakwood Court, Abbotsbury Road, London, W14 8JZ, United Kingdom
IIF 4 85, Oakwood Court, London, W14 8JZ, United Kingdom
IIF 5 Flat 16 Monckton Court, Strangeways Terrace, London, W14 8NF, United Kingdom
IIF 6 Flat 16 Monckton Court, Strangways Terrace, London, Uk, W14 8NF
IIF 7 Unit 15, Metro Business Centre, Britannia Way, London, NW10 7PA, United Kingdom
Sina, Seyed Mohammad Ali
British company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Dorset House, Office 101e, Dorset House, Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL, England
Sina, Seyed Mohammad Ali
British consultant born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) 85 Oakwood Court, Abbotsbury Road, Holland Park, London, W14 8JZ, United Kingdom
IIF 14 IIF 15 85, Oakwood Court, Abbotsbury Road, London, W14 8JZ, United Kingdom
IIF 16 85, Oakwood Court, Holland Park, London, W14 8JZ, United Kingdom
IIF 17 Unit 15, Metro Business Centre, Britannia Way, London, NW10 7PA, United Kingdom
Sina, Mohammad Ali
Iranian director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1st Floor, 69 Knightsbridge, London, SW1X 7RB, United Kingdom
Sina, Mohammad Ali
Iranian self employeed born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 39, Russell Road, Russell Road, London, W14 8HT, United Kingdom
Ali Sina, Seyed Mohammad
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 55, Beauchamp Place, London, SW3 1NY, United Kingdom
Syed Mohammad Ali Sina
British, born in August 1982Registered addresses and corresponding companies
IIF 21 Flat 16, Monckton Court, Strangeways Terrace, London, W1U 4DJ, United Kingdom
Sina, Mohammad Ali
British consultant born in August 1982Resident in Uk
Registered addresses and corresponding companiesSina, Ali
Iranian student born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 39 Russell Road, London, W14 8HT
Sina, Seyed Mohammad-ali
Registered addresses and corresponding companies
IIF 25 1st, Floor, 69 Knightsbridge, London, SW1X 7RB, England
- 1 85 Oakwood Court, Abbotsbury Road, LondonDissolved Corporate (2 parents)Officer
2014-03-01 ~ dissolvedIIF 22 - Director → ME - 2 85 Oakwood Court, Abbotsbury Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 16 Monckton Court, Strangways Terrace, London, UkActive Corporate (1 parent)Officer 2016-03-02 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 39 Russell Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 19 - Director → ME
- 5 55 Beauchamp Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 20 - Director → ME
- 6 85 Oakwood Court, Abbotsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Flat 16 Monckton Court, Strangeways Terrace, London, United KingdomActive Corporate (1 parent)Officer 2016-03-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8 85 Oakwood Court, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 Morgan & Morgan Building, Po Box 958 Pasea Estate, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2018-07-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 10 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,254 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 8 - Director → ME
- 11 1st Floor 69 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-23 ~ dissolvedIIF 18 - Director → ME
- 12 85 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-15 ~ dissolvedIIF 23 - Director → ME
- 13 85 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-22 ~ dissolvedIIF 9 - Director → ME
- 14 85 Oakwood Court Abbotsbury Road, Holland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2007-12-17 ~ 2013-12-19IIF 24 - Director → ME
- 2 85 Oakwood Court, Abbotsbury Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ 2011-04-18IIF 25 - Secretary → ME
- 3 113 Burnt Oak Broadway, Edgware, EnglandLiquidation Corporate (1 parent)Equity (Company account)390,000 GBP2022-07-31Officer 2017-07-25 ~ 2018-06-08IIF 17 - Director → MEPerson with significant control 2017-07-25 ~ 2018-06-08IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Unit 1, 414 Harrow Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-22 ~ 2016-03-01IIF 11 - Director → ME
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