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 Nasser Soleymani-marand
- British born in March 1958
Mr Nasser Soleymani-marand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr Nasser Marand
Resident in United Kingdom
Registered addresses and corresponding companies27, Glenmere Avenue, London, United Kingdom, NW7 2LT, United Kingdom
IIF 7
- British born in March 1958
Mr Nasser Soleymani-marand
Resident in England
Registered addresses and corresponding companies27, Glenmere Avenue, London, NW7 2LT, England
IIF 8
- British born in March 1958
Mr Nasser Soleymani- Marand
Resident in England
Registered addresses and corresponding companies27, Glenmere Avenue, London, NW7 2LT, England
IIF 9
- British director born in March 1958
Marand, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies27, Glenmere Avenue, London, United Kingdom, NW7 2LT, United Kingdom
IIF 10
- British none born in March 1958
Marand, Nasser
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N3 1HF, United Kingdom
IIF 11
- British company director born in March 1958
Soleymani, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1958
Soleymani, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies27, Glenmere Avenue, Mill Hill, London, NW7 2LT, United Kingdom
IIF 14
- British born in March 1958
Soleymani-marand, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 1524, Castle Road, London, N12 9ED, England
IIF 1627 Glenmere Avanue, Mill Hill, London, NW7 2LT
IIF 1727, Glenmere Avenue, London, NW7 2LT, England
IIF 18 IIF 19 IIF 2027, Glenmere Avenue, Mill Hill, London, NW7 2LT, United Kingdom
IIF 21
- British born in March 1958
Soleymani-marand, Nasser
Resident in England
Registered addresses and corresponding companies27, Glenmere Avenue, London, NW7 2LT, England
IIF 22
- British Registered addresses and corresponding companies
Soleymani-marand, Nasser
27 Glenmere Avanue, Mill Hill, London, NW7 2LT
IIF 23
- 11 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (3 parents)Equity (Company account)-26,934 GBP2024-04-30Officer2007-10-15 ~ nowIIF 17 - Director → ME2005-04-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2APAX PROPERTY SEARCHES LIMITED - 2010-11-24Winston House, 2 Dollis Park, LondonDissolved Corporate (1 parent)Officer2010-11-04 ~ dissolvedIIF 14 - Director → ME
- 327 Glenmere Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)159 GBP2019-09-30Officer2014-02-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 427 Glenmere Avenue, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2018-07-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 527 Glenmere Avenue, London, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 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
- 624 Castle Road, London, EnglandActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 2 - Has significant influence or control → OE
- 7Mr Nasser Marand 27 Glenmere Avenue, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 11 - Director → ME
- 827 Glenmere Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)21,000 GBP2020-08-31Officer2019-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9Nasser Marand, 27 Glenmere Avenue, London, London, EnglandDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 13 - Director → ME
- 101 Beauchamp Court, Victors Way, BarnetDissolved Corporate (3 parents)Officer2000-09-13 ~ dissolvedIIF 12 - Director → ME
- 11
LEX LEGAL SERVICES LTD
- nowCIEC-UK LIMITED - 2016-04-05Nasser Marand, 27 Glenmere Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2018-12-31Officer2016-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 1227 Glenmere Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,508 GBP2024-04-30Officer2021-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-15 ~ 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
- 131 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-87,454 GBP2024-11-30Officer2019-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 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
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