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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sina Moradian
Mr Sina Moradian
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sadaf Moradian
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
78, Seel Street, Liverpool, L 4BH, United Kingdom
Mr Sina Moradian
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 5 20-26, Fleet Street, Liverpool, L1 4AN, England
IIF 6 26, Fleet Street, Liverpool, L1 4AN, England
IIF 7 IIF 8 IIF 9 42, Stanley Street, Liverpool, L1 6AL, England
IIF 10 IIF 11 80-82, Seel Street, Liverpool, L1 4BH, United Kingdom
IIF 12 Holmes Building 46-50, Wood Street, Liverpool, L1 4AQ, England
Mr Sina Moradian
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 13 2nd Floor, New Zealand House, Water Street, Liverpool, L2 8TD, England
Moradian, Sadaf
British company director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 78 Seel Street, Liverpool, L1 4BH, United Kingdom
Moradian, Sadaf
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 78, Seel Street, Liverpool, L 4BH, United Kingdom
Moradian, Sadaf
British manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoradian, Sina
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 78, Seel Street, Liverpool, L1 4BH, United Kingdom
Moradian, Sina
British manager born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Sina Moradian
English born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 27 16, Wood Street, Liverpool, L1 4AQ, England
Mr Sadaf Moradian
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 28 26, Exchange Street East, Liverpool, L2 3PH, England
Mr Sadaf Moradian
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 1, Concert Square, Liverpool, L1 4NR, England
Mrs Sadaf Moradian
British born in July 1980Resident in England
Registered addresses and corresponding companiesMordian, Sadaf
Iranian manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoradian, Sina
Irannian manager born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 45, South Road, Liverpool, L22 5PE, United Kingdom
Mrs Sadaf Moradian
English born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 47 49-51, Seel Street, Liverpool, L1 4AZ, England
Moradian, Sadaf
British manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 48 Flat 1-, 20, Colquitt St, Liverpool, L1 4DE, United Kingdom
Moradian, Sina
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
English company director born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
English director born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sadaf
English general manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 60 78, Seel Street, Liverpool, L1 4BH, England
Moradian, Sadaf
English manager born in July 1980Resident in England
Registered addresses and corresponding companiesMoradian, Sina
English manager born in August 1985Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,187 GBP2017-04-30Officer
2016-04-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2 92 Breck Road, Anfield, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 17 - Director → ME
- 3 3 Victoria Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2009-03-23 ~ dissolvedIIF 35 - Director → ME
- 4 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,668 GBP2017-10-31Officer 2015-10-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 80-82 Seel Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-07-16 ~ nowIIF 46 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6 Jsm House, 16 Fleet Street, Liverpool, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)52,864 GBP2024-07-31Officer 2023-02-24 ~ nowIIF 52 - Director → MEIIF 54 - Director → ME
- 7 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)10,313,366 GBP2024-07-30Officer 2017-10-31 ~ nowIIF 56 - Director → ME
- 8
JSM FREEHOLDS LTD
- nowJSM RESIDENTIAL GROUP LTD - 2022-12-19 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)836,410 GBP2023-07-31Officer 2018-04-12 ~ nowIIF 15 - Director → ME - 9 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (2 parents, 12 offsprings)Equity (Company account)3,132,325 GBP2023-07-31Officer 2018-08-17 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-17 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1,244,434 GBP2024-07-30Officer 2018-03-23 ~ nowIIF 58 - Director → ME
- 11ZOE MATTHEW STREET LIMITED - 2016-08-11 20-26 Fleet Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1,490,410 GBP2023-07-31Officer 2019-08-16 ~ dissolvedIIF 45 - Director → ME
- 12 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,491,324 GBP2023-07-31Officer 2018-05-25 ~ nowIIF 59 - Director → ME
- 13 Unit 1 Concert Square, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,767 GBP2016-10-31Officer 2015-12-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 14 26 Exchange Street East, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,599 GBP2015-07-31Person with significant control 2016-07-15 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 80-82 Seel Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 51 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)2,426 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)990 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 18 17-21 Fleet Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 26 - Director → ME
- 19 26 Fleet Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-35,300 GBP2024-07-30Officer 2016-01-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-303,561 GBP2021-03-31Person with significant control 2021-11-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 3 Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2014-01-02 ~ dissolvedIIF 36 - Director → ME
- 22 26 Fleet Street, Liverpool, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)41,308 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 49 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 23 26 Exchange Street East, Liverpool, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,387 GBP2015-07-31Person with significant control 2016-07-15 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 24 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)28,076 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 25 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)740 GBP2023-07-31Officer 2018-05-08 ~ nowIIF 53 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
Ceased
19
- 1 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)168,542 GBP2023-07-31Person with significant control 2018-08-15 ~ 2018-08-17IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 2
JSM FREEHOLDS LTD
- nowJSM RESIDENTIAL GROUP LTD - 2022-12-19 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)836,410 GBP2023-07-31Person with significant control 2018-04-12 ~ 2018-08-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1,244,434 GBP2024-07-30Person with significant control 2018-03-23 ~ 2023-07-07IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 4ZOE MATTHEW STREET LIMITED - 2016-08-11 20-26 Fleet Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1,490,410 GBP2023-07-31Officer 2016-06-12 ~ 2019-08-16IIF 21 - Director → MEPerson with significant control 2017-10-01 ~ 2019-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Jsm House, 16-20 Fleet Street, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,491,324 GBP2023-07-31Person with significant control 2018-05-25 ~ 2018-08-17IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit 1 Concert Square, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,767 GBP2016-10-31Officer 2011-11-01 ~ 2015-08-03IIF 16 - Director → ME
- 7 26 Exchange Street East, Liverpool, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,599 GBP2015-07-31Officer 2013-07-15 ~ 2016-08-24IIF 48 - Director → ME
- 8 Prospect House, Riverside Drive, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)2,232,990 GBP2023-11-28Person with significant control 2021-08-02 ~ 2024-01-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 16 Wood Street, Liverpool, EnglandDissolved CorporateOfficer 2018-01-12 ~ 2020-02-10IIF 18 - Director → MEPerson with significant control 2018-01-12 ~ 2020-02-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 26 Fleet Street, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-35,300 GBP2024-07-30Officer 2015-07-21 ~ 2015-10-25IIF 23 - Director → ME
- 11 16 Wood Street, Liverpool, EnglandDissolved CorporateEquity (Company account)107,245 GBP2019-01-31Officer 2018-01-12 ~ 2020-01-01IIF 57 - Director → MEPerson with significant control 2018-01-12 ~ 2020-01-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 12 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-303,561 GBP2021-03-31Person with significant control 2019-03-14 ~ 2021-01-17IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 2nd Floor, New Zealand House, Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)3,730 GBP2021-05-31Officer 2019-05-31 ~ 2022-07-12IIF 25 - Director → MEPerson with significant control 2019-05-31 ~ 2022-07-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14 26 Exchange Street East, Liverpool, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,387 GBP2015-07-31Officer 2013-07-15 ~ 2016-08-24IIF 19 - Director → ME
- 15 42 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2016-04-28 ~ 2017-02-10IIF 22 - Director → ME
- 16 42 Stanley Street, Liverpool, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-117,283 GBP2015-10-31Officer 2016-05-01 ~ 2016-05-01IIF 60 - Director → ME 2016-05-01 ~ 2017-08-01IIF 47 - Director → ME
- 17 80-82 Seel Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ 2025-02-27IIF 50 - Director → MEPerson with significant control 2024-07-11 ~ 2025-07-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 18 4 Victoria Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2010-05-27 ~ 2011-11-25IIF 34 - Director → ME
- 19 42 Stanley Street, Liverpool, EnglandDissolved CorporateEquity (Company account)4,293 GBP2017-04-30Officer 2016-04-14 ~ 2020-12-15IIF 64 - Director → MEPerson with significant control 2017-10-01 ~ 2020-12-15IIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.