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 Mousavi Nafchi
Mr Ahmad Mousavi Nafchi
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmad Mousavi Nafchi
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, London, WC2H 9JQ, England
Mousavi Nafchi, Ahmad
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMousavi Nafchi, Ahmad
British entrepreneur born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mousavi-nafchi, Ahmad
British director born in March 1963Resident in England
Registered addresses and corresponding companiesMousavi Nafchi, Ahmad
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1
ASSETICO PROJECTS LTD
- nowINVESTX GROUP LTD - 2023-01-17ASSETICO CAPITAL LTD - 2024-04-30REALTA GROUP LTD - 2022-07-12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer
2021-08-09 ~ nowIIF 3 - Director → ME 2021-08-09 ~ nowIIF 8 - Secretary → ME - 2 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr ManchesterDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 7 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-14 ~ dissolvedIIF 5 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)58,919 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
ASSETICO PROJECTS LTD
- nowINVESTX GROUP LTD - 2023-01-17ASSETICO CAPITAL LTD - 2024-04-30REALTA GROUP LTD - 2022-07-12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Person with significant control 2021-08-09 ~ 2024-10-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-02-07 ~ 2014-12-01IIF 6 - Director → ME
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