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.
Fatemi Noroozani, Dawood
- British driver born in June 1975
Fatemi Noroozani, Dawood
Resident in United Kingdom
Registered addresses and corresponding companies63, Nuneaton Road, Dagenham, Essex, RM9 6DX, United Kingdom
IIF 1
- British self employed born in June 1975
Fatemi Noroozani, Dawood
Resident in United Kingdom
Registered addresses and corresponding companies - British Citizen self employed born in June 1975
Fatemi Noroozani, Dawood
Resident in United Kingdom
Registered addresses and corresponding companies12, Kesteven Close, Ilford, Essex, IG6 3EP, United Kingdom
IIF 4
- British born in June 1975
Fatemi Noroozani, Dawood
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Fatemi Noroozani, Dawood
Resident in England
Registered addresses and corresponding companies34, Fitzstephen Road, Dagenham, Essex, RM8 2YP, United Kingdom
IIF 7
- British self employed born in June 1975
Fatemi Noroozani, Dawood
Resident in England
Registered addresses and corresponding companies - British self employed born in May 1975
Fatemi Noroozani, Dawood
Resident in England
Registered addresses and corresponding companies34, Fitzstephen Road, Dagenham, Essex, RM8 2YP
IIF 10
- British born in June 1975
Mr Dawood Fatemi Noroozani
Resident in United Kingdom
Registered addresses and corresponding companies63, Nuneaton Road, Dagenham, RM96DX, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Fatemi Noroozani, Dawood
- Iranian born in June 1975
Noroozani, Dawood Fatemi
Resident in England
Registered addresses and corresponding companies18, Trefgarne Road, Dagenham, RM10 7QS, England
IIF 14
- British born in June 1975
Mr Dawood Fatemi Noroozani
Resident in England
Registered addresses and corresponding companies63, Nuneaton Road, Dagenham, RM9 6DX, England
IIF 15
- Iranian born in June 1975
Mr Dawood Fatemi
Resident in England
Registered addresses and corresponding companies18, Trefgarne Road, Dagenham, RM10 7QS, England
IIF 16
- 1
AFL TRANSIT LTD
0923646932 Castleton Road, Ilford, EnglandActive Corporate (4 parents)Officer2020-02-28 ~ 2020-08-12IIF 5 - Director → ME2022-12-19 ~ nowIIF 6 - Director → ME2016-10-01 ~ 2017-03-13IIF 14 - Director → MEPerson with significant control2016-10-01 ~ 2017-03-13IIF 16 - Ownership of shares – 75% or more → OE2020-02-28 ~ 2020-08-12IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 263 Nuneaton Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 1 - Director → ME2020-08-14 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-08-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3
MED TRANSPORT LTD
09026214228 Dawlish Drive, Ilford, EssexDissolved Corporate (3 parents)Officer2014-05-15 ~ 2014-08-01IIF 9 - Director → ME2014-05-15 ~ 2014-05-15IIF 10 - Director → ME2015-05-02 ~ dissolvedIIF 8 - Director → ME - 4
RAVAK LTD
073414696 B, Broomhill Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2010-08-10 ~ 2010-08-16IIF 7 - Director → ME - 518 Trefgarne Road, Dagenham, EssexDissolved Corporate (3 parents)Officer2015-10-20 ~ dissolvedIIF 2 - Director → ME2013-05-01 ~ 2013-05-20IIF 4 - Director → ME2015-04-10 ~ dissolvedIIF 13 - Secretary → ME
- 6
RFS TRANSPORT LTD
0999058918 Trefgarne Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-02-05 ~ dissolvedIIF 3 - Director → ME
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