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
parent relation
Individuals in focus

Mirzaey Esfahani, Ali

    Related profiles found in government register
  • Mirzaey Esfahani, Ali
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1350, Greenford Road, Greenford, UB6 0HL, England

      IIF 1
    • 67, Ashness Gardens, Greenford, UB6 0RW, England

      IIF 2
  • Mr Ali Mirzaey Esfahani
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 67, Ashness Gardens, Greenford, UB6 0RW, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    TMT MONEY TRANSFER LIMITED - 2017-07-20
    TAIF ONLINE LIMITED - 2015-06-15
    379 Edgware Road Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,704 GBP2024-07-31
    Officer
    2024-04-01 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -274,253 GBP2023-02-28
    Officer
    2018-02-14 ~ 2024-03-22
    IIF 2 - Director → ME
    Person with significant control
    2018-02-14 ~ 2024-03-22
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.