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 Mohammad Hadi Sabbaghian
- British born in August 1986
Mr Mohammad Hadi Sabbaghian
Resident in United Kingdom
Registered addresses and corresponding companies41, Orsett Road, Grays, RM17 5DS, United Kingdom
IIF 13 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 2Flat 85, Eyre Court 3-21, Finchley Road, London, NW8 9TX, England
IIF 3Flat 85, Eyre Court, 3-21 Finchley Road, London, NW8 9TX, United Kingdom
IIF 4
- British born in August 1986
Mr. Mohammad Hadi Sabbaghian
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Mohammad Hadi Sabbaghian
Resident in England
Registered addresses and corresponding companies237-239, Maida Vale, London, W9 1QJ, United Kingdom
IIF 7
- British born in August 1986
Sabbaghian, Mohammad Hadi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 85, Eyre Court, 3-21 Finchley Rd St John's Wood, London, NW8 9TX, United Kingdom
IIF 8
- British director born in August 1986
Sabbaghian, Mohammad Hadi
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1986
Sabbaghian, Mohammad Hadi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 85, Eyre Court, 3-21 Finchley Road, London, NW8 9TX, United Kingdom
IIF 11
- British executive director born in August 1986
Sabbaghian, Mohammad Hadi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 85, Eyre Court 3-21, Finchley Road, London, NW8 9TX, England
IIF 12
- British financial adviser born in August 1986
Sabbaghian, Mohammad Hadi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 85, Eyre Court 3-21, Finchley Road, London, NW8 9TX, United Kingdom
IIF 13
- British born in August 1986
Sabbaghian, Mohammad Hadi
Resident in England
Registered addresses and corresponding companies237-239, Maida Vale, London, W9 1QJ, United Kingdom
IIF 14
- British director born in August 1986
Sabbaghian, Mohammad Hadi, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
AS & AF DEVELOPMENT LTD
08279479Flat 85 Eyre Court 3-21, Finchley Road, London, EnglandDissolved Corporate (5 parents)Officer2012-11-02 ~ dissolvedIIF 13 - Director → ME - 2
BLUE CASTLE C&D LTD
13758119336 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 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
DIGNA FOODS LIMITED
115375412 East Courtyard Congleton Road, Nether Alderley, Macclesfield, EnglandDissolved Corporate (3 parents)Officer2018-08-25 ~ 2018-10-31IIF 12 - Director → MEPerson with significant control2018-08-25 ~ 2018-10-31IIF 3 - Has significant influence or control → OE - 4
ICC GLOBAL LTD
086524833 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2013-08-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5ICE GLOBAL ENTERPRISES LTD - nowICE GLOBAL CAPITAL LTD - 2022-09-09
ICE GLOBAL ENTERPRISES LTD
- 2022-08-10 1353205615 Newland, Lincoln, EnglandActive Corporate (6 parents)Officer2021-07-27 ~ 2021-10-31IIF 9 - Director → MEPerson with significant control2021-07-27 ~ 2021-10-31IIF 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 - 6
ICE STORM GLOBAL LTD
13696222336 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
MILAD BAZAR LTD
15235874237-239 Maida Vale, London, United KingdomActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SOCIALPAYPLUS LIMITED
11231434Flat 85, Eyre Court, 3-21 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
SQUAD GLOBAL LTD.
13386113272 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2021-05-11 ~ 2023-02-25IIF 10 - Director → ME
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