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.
Moaven, Amir Abbas
Moaven, Amir Abbas
British co. director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoaven, Amir Abbas
British company secretary born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoaven, Amir Abbas
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
8b, Accommodation Road, Golders Green, London, NW11 8ED
Moaven, Amir Abbas
British co. director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
Moaven, Amir Abbas
British director born in September 1967Registered addresses and corresponding companies
IIF 13 Flat 1, 192 Queens Gate, London, SW7 5EU
Moaven, Amir Abbas
Iranian company director born in December 1968Registered addresses and corresponding companies
IIF 14 Flat 1 192 Queens Gate, London, SW7 5EU
Moaven, Amir Abbas
Iranian merchant born in December 1968Registered addresses and corresponding companies
IIF 15 Flat 1 192 Queens Gate, London, SW7 5EU
Moaven, Amir Abbas
British Registered addresses and corresponding companies
IIF 16 Falt 1 192 Queens Gate, London, SW7 5EU
Moaven, Amir Abbas
British co. secretaryRegistered addresses and corresponding companies
IIF 17 8b Accommodation Road, London, NW11 8ED
Moaven, Amir Abbas
Iranian Registered addresses and corresponding companies
IIF 18 Flat 1 192 Queens Gate, London, SW7 5EU
Amir Abbas, Moaven
British co director born in December 1968Registered addresses and corresponding companies
IIF 19 Flat 1, 192 Queensgate, London, SW7 5EU
- 1 8b Accommodation Road, Golders Green, LondonDissolved corporate (1 parent)Officer
2010-09-28 ~ dissolvedIIF 1 - director → ME - 2 8b Accommodation Road, Golders Green, London, United KingdomDissolved corporate (1 parent)Officer 2010-12-10 ~ dissolvedIIF 12 - director → ME
- 3 223 Portobello Road, LondonDissolved corporate (1 parent)Officer 2010-09-28 ~ dissolvedIIF 5 - director → ME
- 4 8b Accomodation Road, London, UkDissolved corporate (1 parent)Officer 2008-08-15 ~ dissolvedIIF 9 - director → ME
- 5 223 Portobello Road, LondonDissolved corporate (1 parent)Officer 2010-09-28 ~ dissolvedIIF 4 - director → ME
- 1 75 Coniston Gardens, London, United KingdomCorporate (1 parent)Equity (Company account)8,359 GBP2023-10-31Officer 1997-10-28 ~ 2001-07-25IIF 14 - director → ME 1997-10-28 ~ 2001-07-25IIF 18 - secretary → ME
- 2
FONESHIELD UK LTD
- nowFONEGUARD LIMITED - 2005-02-09EUROFONE PROPERTIES LIMITED - 2005-01-04 8b Accommodation Road, LondonDissolved corporate (1 parent)Officer 2004-11-26 ~ 2005-03-01IIF 19 - director → ME 2006-12-15 ~ 2012-03-01IIF 17 - secretary → ME 2003-07-24 ~ 2004-11-26IIF 16 - secretary → ME - 3 8b Accommodation Road, Golders Green, London, United KingdomDissolved corporate (1 parent)Officer 2010-12-10 ~ 2010-12-10IIF 7 - director → ME
- 4
KOJAI LIMITED
- nowCRESLAKE HOMES LIMITED - 2009-05-14 8b Accommodation Road, LondonDissolved corporate (2 parents)Officer 2011-03-21 ~ 2012-05-16IIF 6 - director → ME 2009-04-28 ~ 2010-04-16IIF 8 - director → ME - 5 223 Portobello Road, LondonDissolved corporate (1 parent)Officer 2008-09-25 ~ 2010-06-18IIF 10 - director → ME
- 6 8b Accommodation Road, Golders Green, London, United KingdomDissolved corporate (1 parent)Officer 2011-03-21 ~ 2012-05-16IIF 2 - director → ME
- 7 8b Accommodation Road, Golders Green, LondonDissolved corporate (1 parent)Officer 2011-03-22 ~ 2012-05-16IIF 3 - director → ME
- 8 8b Accommodation Road, LondonDissolved corporate (1 parent)Officer 1999-03-29 ~ 2012-05-10IIF 11 - director → ME
- 9 20 The Green, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-301,451 GBP2023-05-31Officer 1996-01-30 ~ 1999-05-10IIF 15 - director → ME
- 10 223 Portobello Road, LondonDissolved corporate (1 parent)Officer 2006-05-22 ~ 2010-04-19IIF 13 - director → ME
