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 Hossein Ebrahimiyanfar
- British born in March 1969
Mr Hossein Ebrahimiyanfar
Resident in England
Registered addresses and corresponding companiesC/o Motabar Accountants, Unit 16, 203-205 The Vale, Acton, London, W3 7QS, England
IIF 1 IIF 211-13, Upper High Street, Epsom, KT17 4QY, England
IIF 315, Churchill Gardens, London, SW1V 3DR, England
IIF 4250 Gary's Inn Road, Gray's Inn Road, London, WC1X 8JR, England
IIF 5Flat 15, Erskine House, London, SW1V 3DR, England
IIF 6Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 7
- British born in March 1969
Mr Hossein Ebrahimiyanfar
Resident in United Kingdom
Registered addresses and corresponding companies45, Whittlesea Road, Harrow, HA3 6LR, England
IIF 8
- British born in March 1969
Ebrahimiyanfar, Hossein
Resident in England
Registered addresses and corresponding companies - British company director born in March 1969
Ebrahimiyanfar, Hossein
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Ebrahimiyanfar, Hossein
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1969
Ebrahimiyanfar, Hossein
Resident in England
Registered addresses and corresponding companies11-13, Upper High Street, Epsom, KT17 4QY, England
IIF 17
- British born in March 1969
Ebrahimiyanfar, Hossein
Resident in United Kingdom
Registered addresses and corresponding companies45, Whittlesea Road, Harrow, HA3 6LR, England
IIF 18
- British Registered addresses and corresponding companies
Ebrahimiyanfar, Hossein
Flat 15 Erskin House, Churchill Garden, London, SE1V 3DR, England
IIF 19
- Registered addresses and corresponding companies
Ebrahimiyanfar, Hossein
11-13, Upper High Street, Epsom, KT17 4QY, England
IIF 20
- 1Flat 15, Erskine House, London, EnglandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 211-13 Upper High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 17 - Director → ME2017-09-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-09-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3C/o Motabar Accountants, Unit 16, 203-205 The Vale, Acton, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,449 GBP2024-05-31Officer2022-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 445 Whittlesea Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Motabar Accountants Unit 16, 203-205 The Vale, Acton, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,913 GBP2024-03-31Officer2019-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 67 Westmoreland House, Cumberland Park Scrubs Lane, LondonDissolved Corporate (1 parent)Officer2009-02-20 ~ dissolvedIIF 15 - Director → ME2009-02-20 ~ dissolvedIIF 19 - Secretary → ME
- 7C/o Focus Insolvency Group, Skull House Lane Appley Bridge, WiganLiquidation Corporate (1 parent)Equity (Company account)1,622 GBP2021-03-31Officer2019-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 17 Alabama Street, London, EnglandActive Corporate (1 parent)Equity (Company account)15,203 GBP2022-06-30Officer2020-01-05 ~ 2020-09-15IIF 11 - Director → MEPerson with significant control2020-01-05 ~ 2020-09-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2Langley House, Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)1,012 GBP2023-04-30Officer2018-03-01 ~ 2019-01-22IIF 14 - Director → ME
- 315 Erskine House Churchill Gardens, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ 2020-09-29IIF 13 - Director → MEPerson with significant control2019-04-30 ~ 2019-09-29IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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