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.
Mr, Ahmad Najefi
- Canadian born in January 1980
Mr, Ahmad Najefi
Resident in England
Registered addresses and corresponding companies - Canadian born in January 1980
Mr Ahmad Najefi
Resident in England
Registered addresses and corresponding companies5, Elmfield Avenue, Sheffield, S5 7TE, England
IIF 5
- Canadian born in January 1980
Mr Ahmad Najefi
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian it professional born in January 1980
Najefi, Ahmad
Resident in England
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, England
IIF 9
- Canadian director born in January 1980
Najefi, Ahmad, Mr,
Resident in England
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, England
IIF 10
- Canadian it consultant born in January 1980
Najefi, Ahmad, Mr,
Resident in England
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, England
IIF 11
- British born in June 1991
Mrs Zahreh Najefi
Resident in England
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, United Kingdom
IIF 12
- British born in July 1991
Mrs Zahreh Najefi
Resident in England
Registered addresses and corresponding companies - Canadian self-employed born in January 1980
Najefi, Ahmad
Resident in Canada
Registered addresses and corresponding companies29, Selby Road, Sheffield, S4 8GL, United Kingdom
IIF 16
- British company director born in June 1991
Najefi, Zahreh
Resident in England
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, United Kingdom
IIF 17
- British company director born in July 1991
Najefi, Zahreh
Resident in England
Registered addresses and corresponding companies5, Elmfield Avenue, Sheffield, S5 7TE, England
IIF 18
- British self employed born in July 1991
Najefi, Zahreh
Resident in England
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, England
IIF 19
- British teacher born in July 1991
Najefi, Zahreh
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mrs Zahreh Najefi
Resident in United Kingdom
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, England
IIF 22
- Canadian director born in January 1980
Najefi, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1980
Najefi, Zahreh
Resident in United Kingdom
Registered addresses and corresponding companies78, Farview Road, Sheffield, S5 7TB, England
IIF 25
- Registered addresses and corresponding companies
Najefi, Ahmad
78, Farview Road, Sheffield, S5 7TB, England
IIF 26
- 1
AHMAD NAJEFI LIMITED
1124907878 Farview Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Officer2018-03-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
CNAJ LTD
13197870385 Windmill Lane, Sheffield, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-12 ~ 2021-05-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
CSIT LTD
132366675 Elmfield Avenue, Sheffield, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
DYCO LIMITED
142328295 Elmfield Avenue, Sheffield, EnglandDissolved Corporate (1 parent)Officer2022-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
INSTAMBER LIMITED
1258938078 Farview Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
INTAMBER LTD
1215539378 Farview Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2019-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
INVESMART LTD
1185841978 Farview Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 19 - Director → ME2019-03-04 ~ 2020-08-23IIF 25 - Director → MEPerson with significant control2019-03-04 ~ 2020-08-20IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE2020-08-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 8
ITA SERVICE CENTER LIMITED
1014587629 Selby Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
ITACO LIMITED
1292746478 Farview Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-10-31Officer2021-04-25 ~ dissolvedIIF 11 - Director → ME2020-10-04 ~ 2021-04-25IIF 26 - Secretary → MEPerson with significant control2020-10-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
NIT SERVICES LIMITED
134620715 Elmfield Avenue, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2021-06-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
PARTCO LIMITED
1422747478 Farview Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer2022-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
SCYLLANAJ LIMITED
1174041578 Farview Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-12-31Officer2018-12-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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