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 Mohamad Reza Daneshnia
Mr Mohamad Reza Daneshnia
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
158 Horn Lane, Acton, Acton, London, W3 6PH, England
IIF 2 158, Horn Lane, Acton, London, W3 6PH, England
IIF 3 IIF 4 158, Horn Lane, London, W3 6PH, England
IIF 5 IIF 6 IIF 7 158, Horn Lane, London, W3 6PH, United Kingdom
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
IIF 9 Flat 19, 150 Creffield Road, Acton, London, W3 9PX, England
IIF 10 IIF 11 Unit 25, 203-205 The Vale, London, W3 7QS, England
Mr Mohamad Daneshnia
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 25, 203-205 The Vale, London, W3 7QS, United Kingdom
Mr Mohamad Reza Daneshnia
British born in January 1971Resident in England
Registered addresses and corresponding companiesDaneshnia, Mohamad Reza
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 158, Horn Lane, Acton, London, W3 6PH, England
IIF 17 158, Horn Lane, London, W3 6PH, England
IIF 18 IIF 19 IIF 20 158, Horn Lane, London, W3 6PH, United Kingdom
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
IIF 22 Flat 19, 150 Creffield Road, Acton, London, W3 9PX, England
IIF 23 The Vale Business Centre, Unit 25, 203-205 The Vale, London, W3 7QS, England
IIF 24 Unit 18, 23 -25 Queensway, London, W2 4QP, England
IIF 25 IIF 26 Unit 25, 203-205, The Vale Acton, London, W3 7QS
IIF 27 Unit 25, 203-205 The Vale, Acton, London, W3 7QS, England
IIF 28 IIF 29 IIF 30 Unit 25, 203-205 The Vale, London, W3 7QS, England
Daneshnia, Mohamad Reza
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 158, Horn Lane, London, W3 6PH, England
Daneshnia, Mohamad
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 25, 203-205 The Vale, London, W3 7QS, United Kingdom
Daneshnia, Mohamad Reza
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
- 1 158 Horn Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-335 GBP2024-06-30Officer
2021-06-25 ~ nowIIF 21 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 158 Horn Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 19 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 158 Horn Lane, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,546 GBP2024-09-30Officer 2019-09-24 ~ nowIIF 30 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 Unit 25 203-205 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2016-05-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-03-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 158 Horn Lane, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)975 GBP2024-12-31Officer 2015-12-10 ~ nowIIF 27 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 158 Horn Lane, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,572 GBP2024-09-30Officer 2021-05-10 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 158 Horn Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2021-01-14 ~ nowIIF 20 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8 158 Horn Lane, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-06 ~ nowIIF 34 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 158 Horn Lane, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,567 GBP2024-08-31Officer 2020-08-04 ~ nowIIF 32 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 10 Unit 18 23 -25 Queensway, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,579 GBP2024-05-31Officer 2025-04-20 ~ nowIIF 24 - Director → ME
- 11 158 Horn Lane, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,836 GBP2024-10-31Officer 2017-10-17 ~ nowIIF 29 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 12 158 Horn Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2023-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 13 The Vale Business Centre Unit 25, 203-205 The Vale, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,220 GBP2015-04-30Officer 2015-02-01 ~ dissolvedIIF 23 - Director → ME
- 14 158 Horn Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 151 The Manor Drive, Worcester Park, EnglandActive Corporate (1 parent)Officer 2025-05-08 ~ 2025-05-21IIF 17 - Director → MEPerson with significant control 2025-05-08 ~ 2025-05-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 158 Horn Lane, Acton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,555 GBP2022-10-31Officer 2015-12-01 ~ 2015-12-14IIF 25 - Director → ME 2015-06-03 ~ 2015-08-05IIF 26 - Director → ME
- 3MELODY'S JEWLLERY LTD - 2019-06-06 158 Horn Lane, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,884 GBP2024-11-30Officer 2019-01-28 ~ 2020-08-02IIF 33 - Director → MEPerson with significant control 2019-01-28 ~ 2020-08-02IIF 13 - Ownership of shares – 75% or more → OE
- 4150 CREFFIELD ROAD LTD - 2020-11-20 158 Horn Lane, Acton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,480 GBP2020-11-30Officer 2019-11-25 ~ 2020-09-04IIF 22 - Director → MEPerson with significant control 2019-11-25 ~ 2020-09-01IIF 9 - Ownership of shares – 75% or more → OE
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