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.
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Mr Reza Mazhari
Mr Reza Mazhari
Iranian born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 1
13, Mary Street, Sunderland, SR1 3NH, England
Mazhari, Reza
Iranian owner born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 2 13, Mary Street, Sunderland, SR1 3NH, England
Mazhari, Reza
British company director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 3 Morton House, Morton House, Morton Grange, Houghton Le Spring, DH4 6QA, England
Mr Reza Mazhari
English born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 289, Sunderland Road, South Shields, NE34 6RB, United Kingdom
Mazhari, Reza
English chef born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 289, Sunderland Road, South Shields, NE34 6RB, United Kingdom
- 1 13 Mary Street, Sunderland, EnglandActive Corporate (1 parent)Officer
2020-08-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 289 Sunderland Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
LEAD REAL ESTATE CO LTD
- nowECHO MEMBERS CLUB LIMITED - 2022-09-21TRIAD LOYALTY REWARDS LIMITED - 2022-02-17TRIAD CONSULTANCY LTD - 2020-12-11TRIAD FINANCE LTD - 2018-06-12 Morton House, Fencehouses, Houghton Le Spring, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,218 GBP2023-10-31Officer 2023-12-15 ~ 2024-04-01IIF 3 - Director → ME
