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.
Mrs Shahameh Yektaey Dizaei
- British born in July 1975
Mrs Shahameh Yektaey Dizaei
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mrs Shahameh Dizaei
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Ms Shahameh Dizaei
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Dizaei, Shahameh Yektaey
Resident in England
Registered addresses and corresponding companiesSuite 9, C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, HA0 1TX, United Kingdom
IIF 7
- British company director born in July 1975
Dizaei, Shahameh
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Dizaei, Shahameh
Resident in England
Registered addresses and corresponding companies
- 1
COVERT SECURITY LIMITED
09231920Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United KingdomActive Corporate (3 parents)Officer2020-02-07 ~ 2025-10-20IIF 13 - Director → ME2019-03-06 ~ 2019-07-10IIF 12 - Director → MEPerson with significant control2020-03-09 ~ 2025-10-20IIF 1 - Ownership of shares – 75% or more → OE2019-03-06 ~ 2019-07-10IIF 4 - Ownership of shares – 75% or more → OE - 2
DKW LIMITED LTD
1028341127 Dinmont House 27 Dinmont House, Prichards Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-11 ~ 2016-10-11IIF 10 - Director → ME2017-01-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3GLOBUS INTELLIGENCE LIMITED - 2016-11-21Suite 9 C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ 2022-02-14IIF 7 - Director → MEPerson with significant control2021-06-14 ~ 2023-06-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
K&W LMITED LTD
102555704 Cannington Cottages Cannington Lane, Uplyme, Lyme Regis, EnglandDissolved Corporate (3 parents)Officer2017-03-14 ~ 2018-03-19IIF 9 - Director → MEPerson with significant control2017-03-14 ~ 2018-03-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
X IDEA LTD
117491597 The Broadway, Wembley, United KingdomDissolved Corporate (2 parents)Officer2019-01-04 ~ 2020-02-21IIF 11 - Director → MEPerson with significant control2019-01-04 ~ 2020-02-27IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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