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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maleki Raee, Morteza

    Related profiles found in government register
  • Maleki Raee, Morteza
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, Essex, IG9 6ED, England

      IIF 1
  • Maleki Raee, Morteza, My
    British advertising consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, IG9 6ED, England

      IIF 2
  • Maleki Raee, Morteza, My
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, IG9 6ED, United Kingdom

      IIF 3
  • Maleki, Morteza
    British consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, Essex, Durham, IG9 6ED, United Kingdom

      IIF 4
  • Maleki, Morteza
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, Essex, IG9 6ED, England

      IIF 5
  • Maleki, Morteza
    British managing director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Mayfair Gardens, Woodford Green, IG8 9AB, England

      IIF 6
  • Maleki, Morteza
    English business development manager born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 54 Elgin Crescent, London, W11 2JJ, United Kingdom

      IIF 7
  • Maleki, Morteza
    English director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 197, Farmer Road, London, E10 5DJ, United Kingdom

      IIF 8

    • 54 Elgin Crescent, London, W11 2JJ, United Kingdom

      IIF 9
  • Maleki Raee, Morteza
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 B Elgin Crescent, Elgin Crescent, Flat B, London, W11 2JJ, England

      IIF 10
  • Maleki Raee, Morteza
    British founder and creative director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mayfair Gardens, Woodford Green, IG8 9AB, England

      IIF 11
  • Maleki Raee, Morteza
    British founding director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 B Elgin Crescent, Elgin Crescent, Flat B, London, W11 2JJ, England

      IIF 12
  • Maleki, Morteza
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Ladbroke Crescent, London, W11 1PS, United Kingdom

      IIF 13
  • Mr Morteza Maleki
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, Essex, IG9 6ED, England

      IIF 14

    • 7, Mayfair Gardens, Woodford Green, IG8 9AB, England

      IIF 15
  • Maleki Raee, Morteza

    Registered addresses and corresponding companies

    • 19, Ladbroke Crescent, London, W11 1PS, United Kingdom

      IIF 16
  • Mr Morteza Maleki
    English born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, 10 Bradfords Close, Buckhurst Hill, Essex, IG9 6ED, England

      IIF 17

    • 197, Farmer Road, London, E10 5DJ, United Kingdom

      IIF 18

    • 21 Lime Grove, London, W12 8EE, United Kingdom

      IIF 19
  • My Morteza Maleki Raee
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, IG9 6ED, England

      IIF 20

    • 10, Bradfords Close, Buckhurst Hill, IG9 6ED, United Kingdom

      IIF 21
  • Kalantary, Emytis
    Swiss co-founder born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 54b Elgin Crescent, Elgin Crescent, Flat B, London, W11 2JJ, England

      IIF 22
  • Kalantary, Emytis
    Swiss marketing director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 266, Latimer Road, London, W10 6QY, England

      IIF 23
  • Ms Emytis Kalantary
    Swiss born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 266, Latimer Road, London, W10 6QY, England

      IIF 24
  • Mr Morteza Maleki Raee
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bradfords Close, Buckhurst Hill, Essex, IG9 6ED, England

      IIF 25

    • 266, Latimer Road, London, W10 6QY, England

      IIF 26

    • 54 Elgin Crescent, London, W11 2JJ, United Kingdom

      IIF 27

    • 7, Mayfair Gardens, Woodford Green, IG8 9AB, England

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    10 Bradfords Close, Buckhurst Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    10 Bradfords Close, Buckhurst Hill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    423 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    7 Mayfair Gardens, Woodford Green, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    THE GALLERY AWARDS LIMITED - 2014-11-28
    19 Ladbroke Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 13 - Director → ME
    2014-01-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    21 Lime Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,329 GBP2019-07-31
    Officer
    2012-03-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    10 Bradfords Close, Buckhurst Hill, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    10 Bradfords Close, Buckhurst Hill, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    266 Latimer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    54 Elgin Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    8a 8a Birchwood Farm, Cock Clarks, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,365 GBP2023-10-31
    Officer
    2022-10-11 ~ 2023-09-08
    IIF 6 - Director → ME
    Person with significant control
    2022-10-11 ~ 2023-09-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    HOME DINING CLUB LIMITED - 2018-10-23
    39 Chevening Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2021-12-31
    Officer
    2018-10-30 ~ 2019-06-10
    IIF 8 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-06-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    266 Latimer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ 2016-08-24
    IIF 22 - Director → ME
  • 4
    266 Latimer Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ 2016-10-20
    IIF 10 - Director → ME
    2016-04-21 ~ 2016-08-24
    IIF 12 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.