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 Reza Amini-moghadam
Mr Reza Amini-moghadam
British born in February 1964Resident in England
Registered addresses and corresponding companiesMr Reza Amini-moghadam
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
3, Warren Road, Banstead, SM7 1LG, England
Mr Reza Amini - Moghadam
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesReza Amini Moghadam
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Warren Road, Banstead, Surrey, SM7 1LG, United Kingdom
Amini-moghadam, Reza
British business born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 10 3rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
Amini-moghadam, Reza
British businessman born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 3, Warren Road, Banstead, SM7 1LG, England
Amini-moghadam, Reza
British commercial director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 12 3, Warren Road, Banstead, SM7 1LG, England
Amini-moghadam, Reza
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 13 Justin Plaza 2, 3rd Floor, Suite 6, 341 London Road, Mitcham, Surrey, CR4 4BE, England
Amini - Moghadam, Reza
British business born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Warren Road, Banstead, SM7 1LG, England
Amini - Moghadam, Reza
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3, Warren Road, Banstead, SM7 1LG, United Kingdom
Amini Moghadam, Reza
British business executive born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 D B A, 390 London Road, Mitcham, CR4 4EA, England
Amini Moghadam, Reza
British restauranteur born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesAmini Moghadam, Reza
British Registered addresses and corresponding companiesAmini-moghadam, Reza
Registered addresses and corresponding companies
IIF 21 3rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
- 1 3 Warren Road, Banstead, EnglandActive Corporate (2 parents)Officer
2025-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2ROSE FOOD DISTRIBUTORS LTD - 2017-05-26 D B A, 390 London Road, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2017-05-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)665,529 GBP2017-07-31Officer 1996-09-04 ~ dissolvedIIF 17 - Director → ME 2003-02-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Warren Road, Banstead, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 3rd Floor , Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2015-09-16 ~ dissolvedIIF 10 - Director → ME 2015-09-16 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 3 Warren Road, Banstead, EnglandActive Corporate (1 parent)Equity (Company account)-40,010 GBP2024-10-31Officer 2017-11-23 ~ nowIIF 14 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Warren Road, Banstead, EnglandActive Corporate (4 parents)Equity (Company account)6,214 GBP2024-05-31Person with significant control 2016-09-03 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 8 341 London Road Justin Plaza 2, 3rd Floor Suite 6, MitchamDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-07-31Officer 2001-08-01 ~ dissolvedIIF 18 - Director → ME 2004-01-01 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SHIRAZZ LIMITED
- nowFUSAO LOUNGE & GRILL LIMITED - 2018-08-16 3 Warren Road, Banstead, EnglandActive Corporate (1 parent)Equity (Company account)-21,941 GBP2024-07-31Officer 2018-08-08 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 3 Warren Road, Banstead, EnglandActive Corporate (4 parents)Equity (Company account)6,214 GBP2024-05-31Officer 2013-05-08 ~ 2019-01-03IIF 13 - Director → ME
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