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.
Doctor Ramiz Momeni
Doctor Ramiz Momeni
Romanian born in November 1977Resident in Romania
Registered addresses and corresponding companiesMomeni, Ramiz, Doctor
Romanian company director born in November 1977Resident in Romania
Registered addresses and corresponding companies
IIF 4
Wandon End House, Wandon End, Luton, LU2 8NX, England
Momeni, Ramiz, Doctor
Romanian director born in November 1977Resident in Romania
Registered addresses and corresponding companies
IIF 5 Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, England
Momeni, Ramiz, Doctor
Romanian doctor born in November 1977Resident in Romania
Registered addresses and corresponding companiesMomeni, Ramiz
Romanian company director born in November 1977Resident in Romania
Registered addresses and corresponding companies
IIF 10 Brunswick House, 86/88, Carholme Road, Lincoln, LN1 1SP, United Kingdom
Mr Ramiz Momeni
Romanian born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2/3b Horse Barrack Lane, Gibraltar, Gibraltar
Momeni, Ramiz
Romanian medical doctor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2/3b Horse Barrack Lane, Gibraltar, Gibraltar
- 1 25 Houndsden Road, London, London, EnglandDissolved Corporate (4 parents)Officer
2020-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 25 Houndsden Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-12-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HUMANITAS CHARITY
- nowFOUNDATION FOR THE RELIEF OF DISABLED ORPHANS - 2012-10-11 31 Bucklersbury, Hitchin, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-02-25 ~ nowIIF 7 - Director → ME - 4 Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-1,334 GBP2021-07-31Officer 2019-07-31 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 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
- 5 Suite 9 30 Bancroft, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-07-06 ~ dissolvedIIF 8 - Director → ME
- 6 Suite 9 30 Bancroft, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-07-06 ~ dissolvedIIF 9 - Director → ME
- 7HUMANITAS BOUTIQUE LIMITED - 2024-09-24 31 Bucklersbury, Hitchin, United KingdomActive Corporate (3 parents)Equity (Company account)6,056 GBP2024-09-30Officer 2013-02-25 ~ nowIIF 6 - Director → ME
- 1 Brunswick House 86/88, Carholme Road, Lincoln, United KingdomDissolved Corporate (1 parent)Officer 2011-03-07 ~ 2012-05-29IIF 10 - Director → ME
- 2 68 C/o Ashley King Ltd, St. Margarets Road, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2016-09-16 ~ 2020-05-25IIF 12 - Director → MEPerson with significant control 2016-09-16 ~ 2020-05-10IIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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