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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hossein Farahi

    Related profiles found in government register
  • Mr Hossein Farahi
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Oakmere, Belmont Business Park, Durham, DH1 1TW, England

      IIF 1 IIF 2
    • F17 Evolve Business Centre, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 3
    • Lucios, Durham Way, Peterlee, SR8 1QB, United Kingdom

      IIF 4
  • Farahi, Hossein
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Oakmere, Belmont Business Park, Durham, DH1 1TW, England

      IIF 5 IIF 6
    • Lucios, Durham Way, Peterlee, SR8 1QB, United Kingdom

      IIF 7
  • Farahi, Hossein
    British property company born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Westwaters Oakmere, Belmont Business Park, Durham, Durham, DH1 1TW

      IIF 8
  • Farahi, Hossein
    British restauranteur born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • F17 Evolve Business Centre, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 9
  • Farahi, Hossein
    British

    Registered addresses and corresponding companies
    • Oakmere, Belmont Business Park, Durham, DH1 1TW, England

      IIF 10
  • Farahi, Hossein
    British property developer

    Registered addresses and corresponding companies
    • Oakmere, Belmont Business Park, Durham, DH1 1TW, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    ANGELOS WEST SUNNISIDE LIMITED
    05361157
    Westwaters Oakmere, Belmont Business Park, Durham, Durham
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 8 - Director → ME
  • 2
    LUCIANO LIMITED
    04530521
    C/o Frp Advisory, F17 Evolve Business Centre, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 9 - Director → ME
    2002-09-10 ~ 2018-08-31
    IIF 10 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LUCIOS (CLEADON) LTD
    14139442
    Oakmere, Belmont Business Park, Durham, England
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    LUCIOS LTD.
    10752821
    Oakmere, Belmont Business Park, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    M&H DEVELOPMENTS LTD
    - now 04526849
    G.D. PROPERTY DEVELOPMENTS LIMITED
    - 2010-10-13 04526849
    Oakmere, Belmont Business Park, Durham, England
    Active Corporate (7 parents)
    Officer
    2008-03-01 ~ now
    IIF 6 - Director → ME
    2008-03-01 ~ 2018-08-31
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.