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.
Soltani, Ali Reza
Soltani, Ali Reza
American chief executive born in September 1978Resident in United States
Registered addresses and corresponding companies
IIF 1
Skyview Capital, Suite 810n, 2000 Avenue Of The Stars, Los Angeles, California, 90067, United States
Soltani, Ali Reza
American entrepreneur born in September 1978Resident in United States
Registered addresses and corresponding companiesSoltani, Ali Reza
American private equity investor born in September 1978Resident in United States
Registered addresses and corresponding companies
IIF 4 Skyview Capital, Suite 810-n, 2000 Avenue Of The Stars, Los Angeles, Ca, 90067, United States
Soltani, Ali Reza
American entrepreneur born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 5 3, Murray Place, Luss, Alexandria, G83 8PG, Scotland
Soltani, Ali Reza
United States investor/businessman/ executive born in September 1978Resident in Usa
Registered addresses and corresponding companies
IIF 6 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU, United Kingdom
Mr Alex Soltani
American born in September 1978Resident in United States
Registered addresses and corresponding companiesAli Reza Soltani
American born in September 1978Resident in United States
Registered addresses and corresponding companiesMr Ali Reza Soltani
American born in September 1978Resident in United States
Registered addresses and corresponding companies
IIF 11 3, Murray Place, Luss, Alexandria, G83 8PG, United Kingdom
Soltani, Alex
American director born in September 1978Resident in America
Registered addresses and corresponding companies
IIF 12 2000 Avenue Of The Stars, Suite 810-n, Los Angeles, Ca, Usa
- 1 3 Murray Place, Luss, Alexandria, United KingdomActive Corporate (3 parents)Officer
2019-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-02 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 2GUMTREE UK HOLDING COMPANY LIMITED - 2022-07-29 3 Murray Place, Luss, Alexandria, United KingdomDissolved Corporate (3 parents)Officer 2021-11-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Baker Tilly, First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (3 parents)Officer 2011-12-23 ~ dissolvedIIF 6 - Director → ME
- 4 3 Murray Place, Luss, Alexandria, ScotlandActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 10 - Has significant influence or control → OE
- 1 Digital Fuel International Limited Ibm United Kingdom Limited Office, C/o Wizu, 2 West Regent St, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-782,522 GBP2017-12-31Officer 2016-12-01 ~ 2018-02-23IIF 12 - Director → ME
- 2
LSSI EUROPE LIMITED
- nowLSSI UK LIMITED - 2005-07-28CYCLEMATCH LIMITED - 2003-01-08 4th Floor, The Anchorage, Bridge Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2015-01-22 ~ 2018-06-29IIF 1 - Director → MEPerson with significant control 2016-06-01 ~ 2018-06-29IIF 7 - Has significant influence or control → OE - 3VOLT DELTA EUROPE LIMITED - 2007-04-18GIFTCASE LIMITED - 1993-02-09 4th Floor, The Anchorage, Bridge Street, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-22 ~ 2018-06-29IIF 4 - Director → MEPerson with significant control 2016-06-01 ~ 2018-06-29IIF 8 - Has significant influence or control → OE
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