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.
Abbas Khodabakhsh, Amir
Abbas Khodabakhsh, Amir
British consultant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Challoner House, 19, Clerkenwell Close, London, EC1R 0RR., United Kingdom
Abbas Khodabakhsh, Amir
British consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
Khodabakhsh, Amir Abbas
British consultant born in December 1966Resident in England
Registered addresses and corresponding companiesKhodabakhsh, Amir Abbas
British director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
Mr Amir Abbas Khodabakhsh
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Challoner House, 19, Clerkenwell Close, London, EC1R 0RR., United Kingdom
Abbas Khodabakhsh, Amir
Registered addresses and corresponding companies
IIF 8 Challoner House, 19, Clerkenwell Close, London, EC1R 0RR., United Kingdom
Khodabakhsh, Amir
Registered addresses and corresponding companies
IIF 9 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
Mr Amir Abbas Khodabakhsh
British born in December 1966Resident in England
Registered addresses and corresponding companiesMr Amir Abbas Khodabakhsh
Iranian born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
- 1 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer
2017-08-09 ~ nowIIF 5 - director → MEPerson with significant control 2017-08-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,256 GBP2023-12-31Officer 2018-11-14 ~ nowIIF 4 - director → MEPerson with significant control 2018-11-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,609 GBP2024-03-31Officer 2018-08-13 ~ nowIIF 2 - director → MEPerson with significant control 2016-10-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2017-10-16 ~ nowIIF 3 - director → ME 2018-08-13 ~ nowIIF 9 - secretary → ME
- 5 19 Challoner House, 19 Clerkenwell Close, United KingdomDissolved corporate (1 parent)Officer 2018-07-30 ~ dissolvedIIF 1 - director → ME 2018-08-13 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 6 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandCorporate (1 parent)Officer 2025-04-09 ~ nowIIF 6 - director → MEPerson with significant control 2025-04-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
