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
Individuals in focus
Moradian, Sina
Moradian, Sina
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
78, Seel Street, Liverpool, L1 4BH, United Kingdom
Moradian, Sina
British manager born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMoradian, Sadaf
British company director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 78 Seel Street, Liverpool, L1 4BH, United Kingdom
Moradian, Sadaf
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 78, Seel Street, Liverpool, L 4BH, United Kingdom
Moradian, Sadaf
British manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoradian, Sina
Irannian manager born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 45, South Road, Liverpool, L22 5PE, United Kingdom
Moradian, Sina
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesMordian, Sadaf
Iranian manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Sina Moradian
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMoradian, Sina
English manager born in August 1985Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 28 49-51, Seel Street, Liverpool, L1 4AZ, England
Moradian, Sadaf
British manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 29 Flat 1-, 20, Colquitt St, Liverpool, L1 4DE, United Kingdom
Mrs Sadaf Moradian
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 78, Seel Street, Liverpool, L 4BH, United Kingdom
Moradian, Sadaf
English company director born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
English director born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
English general manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 38 78, Seel Street, Liverpool, L1 4BH, England
Moradian, Sadaf
English manager born in July 1980Resident in England
Registered addresses and corresponding companiesMr Sina Moradian
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 42 20-26, Fleet Street, Liverpool, L1 4AN, England
IIF 43 26, Fleet Street, Liverpool, L1 4AN, England
IIF 44 IIF 45 IIF 46 42, Stanley Street, Liverpool, L1 6AL, England
IIF 47 IIF 48 80-82, Seel Street, Liverpool, L1 4BH, United Kingdom
IIF 49 Holmes Building 46-50, Wood Street, Liverpool, L1 4AQ, England
Mr Sina Moradian
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 50 2nd Floor, New Zealand House, Water Street, Liverpool, L2 8TD, England
Mr Sadaf Moradian
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 51 26, Exchange Street East, Liverpool, L2 3PH, England
Mrs Sadaf Moradian
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Sadaf Moradian
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 56 Unit 1, Concert Square, Liverpool, L1 4NR, England
Mr Sina Moradian
English born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 57 16, Wood Street, Liverpool, L1 4AQ, England
Mrs Sadaf Moradian
English born in July 1980Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,187 GBP2017-04-30Officer
2016-04-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 2 92 Breck Road, Anfield, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 13 - Director → ME
- 3 3 Victoria Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2009-03-23 ~ dissolvedIIF 20 - Director → ME
- 4 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,668 GBP2017-10-31Officer 2015-10-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 5 80-82 Seel Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-07-16 ~ nowIIF 27 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 6 Jsm House, 16 Fleet Street, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)52,864 GBP2024-07-31Officer 2023-02-24 ~ nowIIF 18 - Director → MEIIF 32 - Director → ME
- 7 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)10,313,366 GBP2024-07-30Officer 2017-10-31 ~ nowIIF 34 - Director → ME
- 8
JSM FREEHOLDS LTD
- nowJSM RESIDENTIAL GROUP LTD - 2022-12-19 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)836,410 GBP2023-07-31Officer 2018-04-12 ~ nowIIF 11 - Director → ME - 9 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (2 parents, 12 offsprings)Equity (Company account)3,132,325 GBP2023-07-31Officer 2018-08-17 ~ nowIIF 10 - Director → MEPerson with significant control 2018-08-17 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1,244,434 GBP2024-07-30Officer 2018-03-23 ~ nowIIF 36 - Director → ME
- 11ZOE MATTHEW STREET LIMITED - 2016-08-11 20-26 Fleet Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1,490,410 GBP2023-07-31Officer 2019-08-16 ~ dissolvedIIF 26 - Director → ME
- 12 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,491,324 GBP2023-07-31Officer 2018-05-25 ~ nowIIF 37 - Director → ME
- 13 Unit 1 Concert Square, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,767 GBP2016-10-31Officer 2015-12-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 14 26 Exchange Street East, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,599 GBP2015-07-31Person with significant control 2016-07-15 ~ dissolvedIIF 51 - Has significant influence or control → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 15 80-82 Seel Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,426 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 17 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)990 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 18 17-21 Fleet Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 9 - Director → ME
- 19 26 Fleet Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-35,300 GBP2024-07-30Officer 2016-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-303,561 GBP2021-03-31Person with significant control 2021-11-12 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 3 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2014-01-02 ~ dissolvedIIF 14 - Director → ME
- 22 26 Fleet Street, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)41,308 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 23 26 Exchange Street East, Liverpool, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,387 GBP2015-07-31Person with significant control 2016-07-15 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 24 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)28,076 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 25 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)740 GBP2023-07-31Officer 2018-05-08 ~ nowIIF 31 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
Ceased
19
- 1 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)168,542 GBP2023-07-31Person with significant control 2018-08-15 ~ 2018-08-17IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 2
JSM FREEHOLDS LTD
- nowJSM RESIDENTIAL GROUP LTD - 2022-12-19 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)836,410 GBP2023-07-31Person with significant control 2018-04-12 ~ 2018-08-17IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 3 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1,244,434 GBP2024-07-30Person with significant control 2018-03-23 ~ 2023-07-07IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 4ZOE MATTHEW STREET LIMITED - 2016-08-11 20-26 Fleet Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1,490,410 GBP2023-07-31Officer 2016-06-12 ~ 2019-08-16IIF 4 - Director → MEPerson with significant control 2017-10-01 ~ 2019-08-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,491,324 GBP2023-07-31Person with significant control 2018-05-25 ~ 2018-08-17IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit 1 Concert Square, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,767 GBP2016-10-31Officer 2011-11-01 ~ 2015-08-03IIF 12 - Director → ME
- 7 26 Exchange Street East, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,599 GBP2015-07-31Officer 2013-07-15 ~ 2016-08-24IIF 29 - Director → ME
- 8 Prospect House, Riverside Drive, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2,232,990 GBP2023-11-28Person with significant control 2021-08-02 ~ 2024-01-26IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 16 Wood Street, Liverpool, EnglandDissolved CorporateOfficer 2018-01-12 ~ 2020-02-10IIF 1 - Director → MEPerson with significant control 2018-01-12 ~ 2020-02-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 26 Fleet Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-35,300 GBP2024-07-30Officer 2015-07-21 ~ 2015-10-25IIF 6 - Director → ME
- 11 16 Wood Street, Liverpool, EnglandDissolved CorporateEquity (Company account)107,245 GBP2019-01-31Officer 2018-01-12 ~ 2020-01-01IIF 35 - Director → MEPerson with significant control 2018-01-12 ~ 2020-01-01IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 12 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-303,561 GBP2021-03-31Person with significant control 2019-03-14 ~ 2021-01-17IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)3,730 GBP2021-05-31Officer 2019-05-31 ~ 2022-07-12IIF 8 - Director → MEPerson with significant control 2019-05-31 ~ 2022-07-11IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14 26 Exchange Street East, Liverpool, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,387 GBP2015-07-31Officer 2013-07-15 ~ 2016-08-24IIF 2 - Director → ME
- 15 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2016-04-28 ~ 2017-02-10IIF 5 - Director → ME
- 16 42 Stanley Street, Liverpool, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-117,283 GBP2015-10-31Officer 2016-05-01 ~ 2016-05-01IIF 38 - Director → ME 2016-05-01 ~ 2017-08-01IIF 28 - Director → ME
- 17 80-82 Seel Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ 2025-02-27IIF 16 - Director → MEPerson with significant control 2024-07-11 ~ 2025-07-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 18 4 Victoria Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-05-27 ~ 2011-11-25IIF 19 - Director → ME
- 19 42 Stanley Street, Liverpool, EnglandDissolved CorporateEquity (Company account)4,293 GBP2017-04-30Officer 2016-04-14 ~ 2020-12-15IIF 24 - Director → MEPerson with significant control 2017-10-01 ~ 2020-12-15IIF 46 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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