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.
Riahi, Alexander Hambleton
Riahi, Alexander Hambleton
British builder born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1
124, Sinclair Road, London, W14 0NL, United Kingdom
Riahi, Alexander Hambleton
British building contractor born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 2 124, Sinclair Road, London, W14 0NL, United Kingdom
Riahi, Alexander Hambleton
British company director born in March 1979Resident in England
Registered addresses and corresponding companiesRiahi, Alexander Hambleton
British director born in March 1979Resident in England
Registered addresses and corresponding companiesRiahi, Alexander Hambleton
British operations manager born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 3 Stonehills Mansions, 2 Streatham High Road, London, SW16 1DD, England
Riahi, Alex Hambleton
British engineer born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 3 Stonehills Mansions, 2 Streatham High Road, London, SW16 1DD, England
Riahi, Alexander Hambleton
British businessman born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesRiahi, Alexander Hambleton
British company director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
Mr Alexander Hambleton Riahi
British born in March 1979Resident in England
Registered addresses and corresponding companiesMr Alex Hambleton Riahi
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 3 Stonehills Mansions, 2 Streatham High Road, London, SW16 1DD, England
Mr Alexander Hambleton Riahi
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Chelsea Cloister Garage Car Wash, Sloane Avenue, Chelsea, SW3 3DW, England
IIF 20 Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, England
IIF 21 Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, United Kingdom
IIF 22 Flat 3 Stonehills Mansions, 2 Streatham High Road, London, SW16 1DD, United Kingdom
IIF 23 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 24 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 25 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
- 1 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer
2017-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2 124 Sinclair Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2022-12-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 3 Stonehills Mansions, 2 Streatham High Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
OB CAP LIMITED
- nowFAIRRIE HOMES LTD - 2020-03-04OBERON CAPITAL LTD - 2025-07-07 3 Birchwood Whitburn Terrace, East Boldon, Tyne And WearActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2019-12-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Dudley House 169 Piccadilly, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2019-01-18 ~ nowIIF 12 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 8 Rutland Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-09-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 8 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 9 Dudley House 169 Piccadilly, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer 2022-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Flat 3 Stonehills Mansions, 2 Streatham High Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 124 Sinclair Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Chelsea Cloister Garage Car Wash Sloane Avenue, Chelsea, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-260 GBP2020-01-31Officer 2019-01-18 ~ 2020-02-01IIF 11 - Director → MEPerson with significant control 2019-01-18 ~ 2020-05-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2
OB CAP LIMITED
- nowFAIRRIE HOMES LTD - 2020-03-04OBERON CAPITAL LTD - 2025-07-07 3 Birchwood Whitburn Terrace, East Boldon, Tyne And WearActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-06-01 ~ 2023-12-18IIF 3 - Director → ME 2019-12-12 ~ 2020-02-29IIF 4 - Director → ME
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