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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aryaeenia, Mark Reza

    Related profiles found in government register
  • Aryaeenia, Mark Reza
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 1
  • Aryaeenia, Mark Reza
    British commercial director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 163-167, Romy House, Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 2

    • 20 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BA

      IIF 3
  • Aryaeenia, Mark Reza
    British commercial manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Thatched Cottage, Manse Lane, Cratfield, Halesworth, Suffolk, IP19 0DJ, United Kingdom

      IIF 4
  • Aryaeenia, Mark Reza
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Reza Aryaeenia
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    INNOVISION SOLUTIONS LIMITED - 2008-02-06
    Old Thatched Cottage Manse Lane, Cratfield, Halesworth, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 4 - director → ME
  • 2
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -17,038 GBP2023-11-30
    Officer
    2016-11-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    MOULETEC SPORT LIMITED - 2015-01-09
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -155,616 GBP2023-09-29
    Officer
    2019-10-01 ~ 2023-01-25
    IIF 8 - director → ME
  • 2
    PROTEX ASSIST LIMITED - 2024-10-04
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-15 ~ 2023-01-25
    IIF 14 - director → ME
  • 3
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-20 ~ 2023-01-25
    IIF 13 - director → ME
  • 4
    The Racquets Court, College Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,371 GBP2023-12-31
    Officer
    2014-06-03 ~ 2016-10-04
    IIF 3 - director → ME
  • 5
    MOBILITY AS A SERVICE LIMITED - 2023-11-29
    GPFDA LIMITED - 2021-12-20
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-07-31
    Officer
    2021-12-20 ~ 2023-01-25
    IIF 1 - director → ME
  • 6
    CROSSCO (1349) LIMITED - 2014-01-29
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    120,320 GBP2020-12-31
    Officer
    2020-05-28 ~ 2023-01-25
    IIF 2 - director → ME
  • 7
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -111,675 GBP2023-12-31
    Officer
    2020-01-05 ~ 2023-01-25
    IIF 12 - director → ME
  • 8
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-20 ~ 2023-01-25
    IIF 15 - director → ME
  • 9
    VEREX GROUP LIMITED - 2023-07-10
    9/10 Scirocco Close, Moulton Park, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -5,605,804 GBP2019-10-31
    Officer
    2019-10-03 ~ 2023-01-25
    IIF 5 - director → ME
  • 10
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    289,211 GBP2023-12-31
    Officer
    2021-04-28 ~ 2023-01-25
    IIF 9 - director → ME
  • 11
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -499 GBP2023-08-31
    Officer
    2020-04-23 ~ 2022-08-19
    IIF 7 - director → ME
  • 12
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-23 ~ 2023-01-25
    IIF 6 - director → ME
  • 13
    VEREX PROTEX LIMITED - 2024-09-19
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-23 ~ 2023-01-25
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.