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.
Foroushani, Seyed Ali Dibaji
- British born in September 1976
Foroushani, Seyed Ali Dibaji
Resident in England
Registered addresses and corresponding companies - British director born in September 1976
Foroushani, Seyed Ali Dibaji
Resident in England
Registered addresses and corresponding companies3, Trebeck Street, London, W1J 7LS, England
IIF 3
- British property developer born in September 1976
Foroushani, Seyed Ali Dibaji
Resident in England
Registered addresses and corresponding companies46, Albemarle Street, London, W1S 4JN, United Kingdom
IIF 4
- British property developerRegistered addresses and corresponding companies
Foroushani, Seyed Ali Dibaji
Flat 31 Nottingham Terrace, Marylebone Road, London, NW1 4QB
IIF 5
- British born in September 1976
Mr Seyed Ali Dibaji Foroushani
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Mr Ali Foroushani
Resident in England
Registered addresses and corresponding companies31, Nottingham Terrace, Marylebone Road, London, NW1 4QB
IIF 8
- British born in September 1976
Dibaji Foroushani, Seyed Ali
Resident in United Kingdom
Registered addresses and corresponding companies3, Trebeck Street, London, W1J 7LS, England
IIF 9 IIF 103, Trebeck Street, London, W1J 7LS, United Kingdom
IIF 113, Trebeck Street, Mayfair, London, W1J 7LS, England
IIF 123a, Trebeck Street, London, W1J 7LS, England
IIF 133a, Trebeck Street, London, W1J 7LS, United Kingdom
IIF 14 IIF 15Flat 31 Nottingham Terrace, Marylebone, London, NW1 4QB
IIF 16 IIF 17
- British born in September 1976Registered addresses and corresponding companies
Mr Seyed Ali Dibaji Foroushani
Third Floor 31 Nottingham Terrace, London, London, NW1 4QB, United Kingdom
IIF 18
- British born in September 1976
Mr Seyed Ali Dibaji Foroushani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALL SAINTS INTERNATIONAL LTD
OE013463Withfield Tower Third Floor, 4792 Coney Drive, Belize City, BelizeRegistered Corporate (2 parents)Beneficial owner2025-05-01 ~ nowIIF 18 - Ownership of shares - More than 25% → OE - 2
ARTIA HOLDING GROUP LTD
157473613 Trebeck Street, London, EnglandDissolved Corporate (2 parents)Officer2024-05-29 ~ 2024-10-18IIF 1 - Director → ME - 3
BLS INTERNATIONAL SERVICES (UK) LIMITED
10409072Ground Floor St Andrews House, 20 St Andrew Street, London, United KingdomActive Corporate (4 parents)Officer2016-10-04 ~ 2016-11-22IIF 4 - Director → MEPerson with significant control2016-10-04 ~ 2016-11-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
ECGI LTD
152897723 Trebeck Street, London, EnglandDissolved Corporate (4 parents)Officer2023-11-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-11-16 ~ 2024-01-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
MAXCO TRADING LIMITED
- 2007-04-04 058942373 Trebeck Street, London, EnglandActive Corporate (5 parents)Officer2006-08-02 ~ nowIIF 2 - Director → ME2006-08-02 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ENSTAR CAPITAL LIMITED
05242122Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (7 parents)Officer2004-09-27 ~ 2005-01-10IIF 16 - Director → ME - 7
FAIRMONT CHASE LTD
170458923 Trebeck Street, London, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
MEDIA CONSTRUCTION LTD
- 2025-08-19 134754643a Trebeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-06-24 ~ nowIIF 15 - Director → ME - 9
HORNTON STREET PROJECT LIMITED
141614463a Trebeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-06-09 ~ nowIIF 14 - Director → ME - 10
LMEI LTD
170663883 Trebeck Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 11 - Director → ME - 11
MAH HOLDING GROUP LTD
148613853 Trebeck Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-05-11 ~ 2023-06-12IIF 12 - Director → ME - 12
SUPREME CAPITAL MANAGEMENT LTD
112835313 Trebeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WALTERTON ROAD LTD
144477703a Trebeck Street, London, EnglandDissolved Corporate (6 parents)Officer2022-10-27 ~ dissolvedIIF 13 - Director → ME - 14
THE WORLD ORGANISATION OF PAN-ISLAMIC JURISPRUDENCE
- 2009-03-12 0682993431 Nottingham Terrace, Marylebone Road, LondonActive Corporate (3 parents)Officer2009-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.