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 Gholam Hossein Mottaghi
Mr Gholam Hossein Mottaghi
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Po Box 51, Oxford, Oxfordshire, OX44 7YG, England
Mr Gholamhossein Mottaghi
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 2 64 Pine Tree Hill Pyford, Woking, Surrey, GU22 8LY
Mottaghi, Gholam Hossein
British consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 64, Pine Tree Hill, Pyrford, Woking, Surrey, GU22 8LY, United Kingdom
Mottaghi, Gholam Hossein
Iranian company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 64 Pine Tree Hill, Woking, Surrey, GU22 8LY
Mottaghi, Gholam Hossein
Iranian engineer born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Richard Riley & Associates, Hampden House, Monument Park, Chalgrove, OX44 7RW, United Kingdom
- 1 64 Pine Tree Hill, Pyrford, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer
2018-12-03 ~ dissolvedIIF 3 - Director → ME - 2 64 Pine Tree Hill Pyford, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-11-20Officer 2002-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Appletree Barn Wittington Green, Henley Road, Medmenham, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2017-02-28Officer 2016-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
