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.
Moshiri, Ardavan Farhad
Moshiri, Ardavan Farhad
British company director born in May 1955Resident in Monaco
Registered addresses and corresponding companiesMoshiri, Ardavan Farhad
British accountant born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 5
56h Randolph Avenue, London, W9 1BE
Moshiri, Ardavan Farhad
British co dir born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 6 56h Randolph Avenue, London, W9 1BE
Moshiri, Ardavan Farhad
British company director born in May 1955Registered addresses and corresponding companies
IIF 7 Flat 3, 6a Kidderpore Avenue, London, NW3 7SP
Moshiri, Ardavan Farhad
British company director born in May 1955Resident in England
Registered addresses and corresponding companiesMoshiri, Ardavan Farhad
British director born in May 1955Registered addresses and corresponding companies
IIF 11 Flat 3, 6a Kidderpore Avenue, London, NW3 7SP
Moshiri, Ardavan Farhad
British director born in May 1955Resident in England
Registered addresses and corresponding companiesMoshiri, Ardavan Farhad
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3, London Bridge Street, London, SE1 9SG, United Kingdom
Ardavan Farhad Moshiri
British born in May 1955Resident in Monaco
Registered addresses and corresponding companies
IIF 18 Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL, United Kingdom
Mr Ardavan Farhad Moshiri
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3, London Bridge Street, London, SE1 9SG, United Kingdom
- 1 3 London Bridge Street, London, United KingdomDissolved Corporate (1 parent)Officer
2019-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 56f Randolph Avenue, LondonActive Corporate (3 parents)Equity (Company account)12 GBP2024-06-23Officer 1994-09-27 ~ 2009-12-22IIF 5 - Director → ME
- 2
CORONA ENERGY LIMITED
- nowAURORA ENERGY LIMITED - 2003-10-06QUANTUM ENERGY GROUP LIMITED - 2003-09-23SPRING WALTER LIMITED - 1996-10-28 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2003-06-30 ~ 2006-09-15IIF 13 - Director → ME - 3AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06SARACEN GAS LIMITED - 2003-09-23 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)Officer 2003-06-30 ~ 2006-09-15IIF 12 - Director → ME
- 4AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06FORTUM ENERGY PLUS LTD - 2003-09-23THE GAS LIGHT & COKE CO LTD. - 2001-02-13 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)Officer 2003-06-30 ~ 2006-09-15IIF 16 - Director → ME
- 5
EUROPE STEEL LIMITED
- nowEUROPE STEEL PLC - 2008-11-18EUROPE-STEEL.COM PLC - 2002-11-07 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2000-02-07 ~ 2008-03-07IIF 11 - Director → ME - 6 Goodison Park, Goodison Road, LiverpoolActive Corporate (7 parents, 5 offsprings)Officer 2023-06-23 ~ 2024-12-18IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7THE EVERTON LADIES FOOTBALL CLUB LIMITED - 2019-10-01 Goodison Park, Goodison Road, Liverpool, MerseysideActive Corporate (4 parents)Officer 2023-11-22 ~ 2024-12-18IIF 3 - Director → ME
- 8BROOMCO (2790) LIMITED - 2002-01-30 Goodison Park, Liverpool, MerseysideActive Corporate (4 parents)Officer 2023-11-22 ~ 2024-12-18IIF 4 - Director → ME
- 9BROOMCO (2773) LIMITED - 2002-02-21 Goodison Park, Goodison Road, Liverpool, MerseysideActive Corporate (4 parents)Officer 2023-11-22 ~ 2024-12-18IIF 2 - Director → ME
- 10
LEOPARD PEL LIMITED
- nowPETROL EXPRESS LIMITED - 2008-12-09 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2001-10-31 ~ 2006-12-18IIF 8 - Director → ME - 11CORONA ENERGY HOLDINGS LIMITED - 2006-10-19BRADBOX LIMITED - 2004-02-06 Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-06-24 ~ 2006-09-15IIF 15 - Director → ME
- 12RII PLC - 2005-02-21RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08RICEMANS(WHITSTABLE)LIMITED - 1978-12-31 Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)Officer 1998-07-15 ~ 2003-10-17IIF 9 - Director → ME 1994-11-27 ~ 1998-06-30IIF 6 - Director → ME
- 13
MK AIRLINES LIMITED
- nowMK AIRCARGO LIMITED - 1993-12-07LINELANE LIMITED - 1990-05-17 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2005-04-06 ~ 2006-07-25IIF 7 - Director → ME - 14AFON TINPLATE COMPANY LIMITED - 2018-09-01 Tinmasters Bryntywod, Llangyfelach, Swansea, WalesActive Corporate (5 parents)Officer 2000-01-28 ~ 2008-03-14IIF 14 - Director → ME
- 15
WOLFF STEEL LIMITED
- nowWOLFF STEEL TRADERS LIMITED - 1982-12-31OPENSTAR LIMITED - 1982-06-10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 1996-10-25 ~ 2008-03-14IIF 10 - Director → ME
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