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 Alexander Hambleton Riahi
- British born in March 1979
Mr Alexander Hambleton Riahi
Resident in United Kingdom
Registered addresses and corresponding companiesChelsea Cloister Garage Car Wash, Sloane Avenue, Chelsea, SW3 3DW, England
IIF 1Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, England
IIF 2Dudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, United Kingdom
IIF 32nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 4Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
IIF 5Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 6
- British born in March 1979
Mr Alexander Hambleton Riahi
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Riahi, Alexander Hambleton
Resident in United Kingdom
Registered addresses and corresponding companiesDudley House, 169 Piccadilly, Mayfair, London, W1J 9EH, England
IIF 12
- British businessman born in March 1979
Riahi, Alexander Hambleton
Resident in United Kingdom
Registered addresses and corresponding companies85, Station Road, North Harrow, Harrow, HA2 7SW, United Kingdom
IIF 13
- British company director born in March 1979
Riahi, Alexander Hambleton
Resident in United Kingdom
Registered addresses and corresponding companiesTurnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 14
- British born in March 1979
Mr Alex Hambleton Riahi
Resident in England
Registered addresses and corresponding companiesFlat 3 Stonehills Mansions, 2 Streatham High Road, London, SW16 1DD, England
IIF 15
- British born in March 1979
Riahi, Alexander Hambleton
Resident in England
Registered addresses and corresponding companies - British company director born in March 1979
Riahi, Alexander Hambleton
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Riahi, Alexander Hambleton
Resident in England
Registered addresses and corresponding companies - British engineer born in March 1979
Riahi, Alex Hambleton
Resident in England
Registered addresses and corresponding companiesFlat 3 Stonehills Mansions, 2 Streatham High Road, London, SW16 1DD, England
IIF 25
- 12nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 2124 Sinclair Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Flat 3 Stonehills Mansions, 2 Streatham High Road, London, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5
OB CAP LIMITED
- nowOBERON CAPITAL LTD - 2025-07-07FAIRRIE HOMES LTD - 2020-03-043 Birchwood Whitburn Terrace, East Boldon, Tyne And WearActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2019-12-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 6Dudley House 169 Piccadilly, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2019-01-18 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 78 Rutland Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 82nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9Dudley House 169 Piccadilly, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2022-08-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Flat 3 Stonehills Mansions, 2 Streatham High Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 11124 Sinclair Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1Chelsea Cloister Garage Car Wash Sloane Avenue, Chelsea, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-260 GBP2020-01-31Officer2019-01-18 ~ 2020-02-01IIF 13 - Director → MEPerson with significant control2019-01-18 ~ 2020-05-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2
OB CAP LIMITED
- nowOBERON CAPITAL LTD - 2025-07-07FAIRRIE HOMES LTD - 2020-03-043 Birchwood Whitburn Terrace, East Boldon, Tyne And WearActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2020-06-01 ~ 2023-12-18IIF 20 - Director → ME2019-12-12 ~ 2020-02-29IIF 21 - Director → ME
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