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 Mehrzad Max Hedayati
Mr Mehrzad Max Hedayati
British born in November 1960Resident in England
Registered addresses and corresponding companiesMr Merhzad Hedayati
English born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 7
Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
Mr Mehrzad Max Hedayati
British born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Cedar Lodge, Spekes Road, Hempstead, Gillingham, ME7 3RS, England
Hedayati, Mehrzad Max
British broker born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Cedar Lodge, Spekes Road, Gillingham, ME7 3RS
Hedayati, Mehrzad Max
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesHedayati, Mehrzad Max
British director born in November 1960Resident in England
Registered addresses and corresponding companiesHedayati, Mehrzad Max
British financial director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Cedar Lodge, Spekes Road, Hempstead, Gillingham, ME7 3RS, England
Hedayati, Mehrzad Max
British investment manager born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 17 Cedar Lodge, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RS, England
Hedayati, Max
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Mill Accountancy, 5 Amelia Court, Retford, DN22 7HJ, United Kingdom
Hedayati, Mehrzad Max
British Registered addresses and corresponding companies
IIF 19 Cedar Lodge, Spekes Road, Gillingham, ME7 3RS
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,621,866 GBP2024-12-31Officer
2019-12-16 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 6 - Has significant influence or control → OE - 2 Cedar Lodge Spekes Road, Hempstead, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedIIF 17 - Director → ME
- 3 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,950 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5
MERZ HOMES LTD
- nowPROLANO SCIENTIFIC LTD - 2020-09-16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-08-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-07 ~ nowIIF 11 - Director → ME
- 1
ITI CAPITAL LIMITED
- nowFXCM SECURITIES LIMITED - 2015-12-18OPTIONS DIRECT EUROPE LTD. - 1995-06-06OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10REVMARK INVESTMENTS LIMITED - 1994-07-29ODL SECURITIES LIMITED - 2011-05-09 38 Threadneedle Street, Level 3, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2004-09-02 ~ 2006-01-27IIF 9 - Director → ME - 2 Flat 1 Sir Matt Busby Way, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,025 GBP2021-08-31Officer 2017-01-04 ~ 2018-04-09IIF 18 - Director → MEPerson with significant control 2016-11-03 ~ 2018-12-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2016-11-03 ~ 2018-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
NEXEDGE MARKETS LTD
- nowFOREXMAX LTD - 2021-05-07CONDOR CAPITAL MARKETS LTD - 2023-08-25 130 Wood Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)295,399 GBP2023-03-31Officer 2003-11-20 ~ 2021-05-04IIF 12 - Director → ME 2003-11-20 ~ 2021-05-04IIF 19 - Secretary → MEPerson with significant control 2016-06-30 ~ 2021-05-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,016 GBP2024-12-31Officer 2021-01-19 ~ 2025-06-03IIF 16 - Director → MEPerson with significant control 2021-01-19 ~ 2025-06-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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