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 Mehrzad Max Hedayati
- British born in November 1960
Mr Mehrzad Max Hedayati
Resident in United Kingdom
Registered addresses and corresponding companiesCedar Lodge, Spekes Road, Hempstead, Gillingham, ME7 3RS, England
IIF 1
- British born in November 1960
Mr Mehrzad Max Hedayati
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Hedayati, Max
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mill Accountancy, 5 Amelia Court, Retford, DN22 7HJ, United Kingdom
IIF 8
- English born in November 1960
Mr Merhzad Hedayati
Resident in England
Registered addresses and corresponding companiesCondor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
IIF 9
- British born in November 1960
Hedayati, Mehrzad Max
Resident in England
Registered addresses and corresponding companies - British broker born in November 1960
Hedayati, Mehrzad Max
Resident in England
Registered addresses and corresponding companiesCedar Lodge, Spekes Road, Gillingham, ME7 3RS
IIF 13
- British company director born in November 1960
Hedayati, Mehrzad Max
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 14
- British director born in November 1960
Hedayati, Mehrzad Max
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1960
Hedayati, Mehrzad Max
Resident in England
Registered addresses and corresponding companiesCedar Lodge, Spekes Road, Hempstead, Gillingham, ME7 3RS, England
IIF 17
- British investment manager born in November 1960
Hedayati, Mehrzad Max
Resident in England
Registered addresses and corresponding companiesCedar Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RS, England
IIF 18
- British Registered addresses and corresponding companies
Hedayati, Mehrzad Max
Cedar Lodge, Spekes Road, Gillingham, ME7 3RS
IIF 19
- 1
DHKENT LIMITED
1236528020-22 Wenlock Road, London, EnglandReceiver Action Corporate (2 parents)Officer2019-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 7 - Has significant influence or control → OE - 2
FMX CAPITAL LIMITED
08558995Cedar Lodge Spekes Road, Hempstead, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 18 - Director → ME - 3ITI CAPITAL LIMITED - nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10FXCM SECURITIES LIMITED - 2015-12-18
ODL SECURITIES LIMITED
- 2011-05-09 02926252OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-2938 Threadneedle Street, Level 3, London, EnglandActive Corporate (64 parents, 5 offsprings)Officer2004-09-02 ~ 2006-01-27IIF 13 - Director → ME - 4
LIBERTY CAPITAL MARKETS LTD
10335255Flat 1 Sir Matt Busby Way, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-01-04 ~ 2018-04-09IIF 8 - Director → MEPerson with significant control2016-11-03 ~ 2018-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-03 ~ 2018-12-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LONBIO LTD
1546623520 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MELODY HOMES LTD
1288612420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
PROLANO SCIENTIFIC LTD
- 2020-09-16 1280263920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8NEXEDGE MARKETS LTD - nowCONDOR CAPITAL MARKETS LTD - 2023-08-25
FOREXMAX LTD
- 2021-05-07 04970928130 Wood Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2003-11-20 ~ 2021-05-04IIF 15 - Director → ME2003-11-20 ~ 2021-05-04IIF 19 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-05-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ST FRANCIS GREEN MANAGEMENT COMPANY LIMITED
1588316120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 11 - Director → ME - 10
THE LONDON LUXURY GOODS LIMITED
11105235124 City Road, London, EnglandActive Corporate (3 parents)Officer2021-01-19 ~ 2025-06-03IIF 17 - Director → MEPerson with significant control2021-01-19 ~ 2025-06-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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