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 Mohammed Ghannad Tavackoli
Mr Mohammed Ghannad Tavackoli
British born in March 1933Resident in England
Registered addresses and corresponding companiesMr Mohammed Tavackoli
British born in March 1933Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
569, Finchley Road, London, NW3 7BN, United Kingdom
Tavackoli, Mohammed Ghannad
British commission agent born in March 1933Resident in England
Registered addresses and corresponding companiesTavackoli, Mohammed Ghannad
British managing director born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 6 57, Bunns Lane, London, NW7 2DX, United Kingdom
Tavackoli, Mohammed Ghannad
British property manager born in March 1933Resident in England
Registered addresses and corresponding companies
IIF 7 40, Winchester Road, London, NW3 3NZ, England
Tavackoli, Mohammed Ghannad
British Registered addresses and corresponding companies
IIF 8 57 Bunns Lane, London, NW7 2DX
Tavackoli, Mohammed
British director born in March 1933Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 569, Finchley Road, London, NW3 7BN, United Kingdom
Ghannad Tavackoli, Mohammed
British trader born in March 1933Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 57 Bunns Lane, London, NW7 2DX
- 1 4 Quex Road, LondonDissolved Corporate (3 parents)Officer
2007-06-25 ~ dissolvedIIF 5 - Director → ME - 2PERSIA EXCHANGE LIMITED - 2008-11-25PERSIAN EXCHANGE LTD - 2001-04-30 57 Bunns Lane, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)10,195 GBP2024-04-30Officer 2001-04-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3 4 Quex Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,087 GBP2019-03-31Officer 2018-03-15 ~ dissolvedIIF 6 - Director → ME
- 4 4 Quex Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,934 GBP2023-08-31Person with significant control 2022-10-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 5 569 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 4 Quex Road, LondonActive Corporate (1 parent)Equity (Company account)-353 GBP2023-05-31Officer 2003-05-14 ~ 2011-12-20IIF 8 - Secretary → ME
- 2 569 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16 GBP2024-03-31Officer 2008-07-01 ~ 2011-12-20IIF 10 - Director → ME 2016-11-01 ~ 2020-10-15IIF 7 - Director → ME
