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.
Amini Moghadam, Reza
- British born in February 1964
Amini Moghadam, Reza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Amini-moghadam, Reza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Amini - Moghadam, Reza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Amini-moghadam, Reza
Resident in England
Registered addresses and corresponding companiesJustin Plaza 2, 3rd Floor, Suite 6, 341 London Road, Mitcham, Surrey, CR4 4BE, England
IIF 13
- British born in February 1964
Reza Amini Moghadam
Resident in United Kingdom
Registered addresses and corresponding companies3, Warren Road, Banstead, Surrey, SM7 1LG, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Amini Moghadam, Reza
- British Registered addresses and corresponding companies
Amini-moghadam, Reza
24, Bedford Row, London, WC1R 4TQ
IIF 17
- British born in February 1964
Mr Reza Amini-moghadam
Resident in United Kingdom
Registered addresses and corresponding companies3, Warren Road, Banstead, SM7 1LG, England
IIF 18 IIF 19 IIF 20341, London Road Justin Plaza 2, 3rd Floor Suite 6, Mitcham, CR4 4BE
IIF 21392, London Road, Mitcham, CR4 4EA, United Kingdom
IIF 223rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
IIF 23Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 24
- British born in February 1964
Mr Reza Amini - Moghadam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Amini-moghadam, Reza
3rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
IIF 27
- 1
AMINI25 INVESTMENT LTD
162367343 Warren Road, Banstead, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 18 - Right to appoint or remove directors → OE - 2
CENTRALIZE LIMITED
02748098Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28 during the appointment or period of control
Dissolved on 2012-03-14 during the appointment or period of controlP O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer2005-08-01 ~ dissolvedIIF 1 - Director → ME - 3ROSE FOOD DISTRIBUTORS LTD - 2017-05-26D B A, 390 London Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2017-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4
EL TORITO LIMITED
03245865Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2020-06-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-19 during the appointment or period of control
Dissolved on 2024-09-01 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer1996-09-04 ~ dissolvedIIF 2 - Director → ME2003-02-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-09-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HKA LTD
160582323 Warren Road, Banstead, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
HUBUB DAY NURSERY LIMITED
097801143rd Floor , Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedIIF 10 - Director → ME2015-09-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-08-15 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 7
MAZEH LTD
110792993 Warren Road, Banstead, EnglandActive Corporate (1 parent)Officer2017-11-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEW AGE RESTAURANT LIMITED
0697825424 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-01-22 ~ dissolvedIIF 8 - Director → ME2010-01-22 ~ dissolvedIIF 17 - Secretary → ME - 9
NEWMEXICAN VENTURES LIMITED
085202723 Warren Road, Banstead, EnglandActive Corporate (4 parents)Officer2013-05-08 ~ 2019-01-03IIF 13 - Director → ME2025-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 19 - Has significant influence or control → OE - 10
SAILBRIGHT LIMITED
04250907341 London Road Justin Plaza 2, 3rd Floor Suite 6, MitchamDissolved Corporate (7 parents)Officer2001-08-01 ~ dissolvedIIF 3 - Director → ME2004-01-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-07-12 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
FUSAO LOUNGE & GRILL LIMITED
- 2018-08-16 109315053 Warren Road, Banstead, EnglandDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
TEA ROOM WIND. LTD
17311278392 London Road, Mitcham, United KingdomActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.