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.
Ghiaci, Farshad
Ghiaci, Farshad
British accountant born in September 1953Resident in England
Registered addresses and corresponding companiesGhiaci, Farshad
British chartered accountant born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 5
55, North Street, Portslade, Brighton, BN41 1DH, England
Ghiaci, Farshad
British company director born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 6 55, North Street, Portslade, Brighton, BN41 1DH, England
Ghiaci, Farshad
British director born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 55, North Street, Portslade, Brighton, BN41 1DH, England
IIF 10 IIF 11 55, North Street, Portslade, Brighton, BN41 1DH, United Kingdom
IIF 12 55, North Street, Portslade, Brighton, East Sussex, BN41 1DH, England
IIF 13 55, North Street, Portslade, Brighton, East Sussex, BN41 1DH, United Kingdom
IIF 14 121-123, Davigdor Road, Hove, East Sussex, BN3 1RE, England
IIF 15 Charter House, 121 -123 Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
IIF 16 Charter House, 121-123 Davigdor Road, Hove, East Sussex, BN3 1RE, England
IIF 17 4, Warrenwood, North Chailey, Lewes, East Sussex, BN8 4JR
IIF 18 55, North Street, The Circle, Portslade, East Sussex, BN41 1DH, United Kingdom
Ghiaci, Farshad
British accountant born in September 1953Registered addresses and corresponding companiesGhiaci, Farshad
British chartered accountant born in September 1953Registered addresses and corresponding companies
IIF 23 43 Mallory Road, Hove, East Sussex, BN3 6TD
Ghiaci, Farshad
British director born in September 1953Registered addresses and corresponding companies
IIF 24 43 Mallory Road, Hove, East Sussex, BN3 6TD
Ghiaci, Farshad
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companiesGhiaci, Farshad
British Registered addresses and corresponding companies
IIF 27 43 Mallory Road, Hove, East Sussex, BN3 6TD
Mr Farshad Ghiaci
British born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) 55, North Street, Portslade, Brighton, BN41 1DH, England
IIF 32 IIF 33 IIF 34 (more) 55, North Street, Portslade, Brighton, BN41 1DH, United Kingdom
IIF 36 55, North Street, Portslade, Brighton, East Sussex, BN41 1DH, England
IIF 37 55, North Street, Portslade, Brighton, East Sussex, BN41 1DH, United Kingdom
IIF 38 White Maund 44-46, Old Steine, Brighton, BN1 1NH
IIF 39 55, North Street, The Circle, Portslade, East Sussex, BN41 1DH, United Kingdom
Ghiaci, Farshad
Registered addresses and corresponding companies
IIF 40 Charter House, 121 -123 Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
- 1 55 North Street, Portslade, Brighton, EnglandDissolved Corporate (1 parent)Officer
2015-03-13 ~ dissolvedIIF 6 - Director → ME - 2THE ACCOUNTANTS FORUM LIMITED - 1998-03-12 White Maund 44-46 Old Steine, BrightonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,581,855 GBP2021-03-31Officer 2002-01-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 55 North Street, Portslade, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 4 Charter House, 121 -123 Davigdor Road, Hove, East SussexDissolved Corporate (3 parents)Officer 2010-10-25 ~ dissolvedIIF 40 - Secretary → ME
- 5 55 North Street, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-445 GBP2023-03-31Officer 2018-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 6IRAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED - 2003-04-30 55 North Street, Portslade, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,907,386 GBP2024-03-31Officer 2003-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7 55 55 North Street, Portslade, East Sussex, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)547 GBP2015-12-31Officer 2012-06-01 ~ dissolvedIIF 4 - Director → ME
- 8 55 North Street, Portslade, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2018-11-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 9 55 North Street, Portslade, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2018-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-22 ~ dissolvedIIF 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
- 10NATURAL HEALTH SOLUTION LIMITED - 2000-03-01 55 North Street, Portslade, Brighton, EnglandActive Corporate (4 parents)Equity (Company account)1,706 GBP2024-03-31Officer 1999-05-19 ~ nowIIF 3 - Director → ME
- 11 55 North Street, The Circle, Portslade, East Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2019-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 12 55 North Street, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Officer 2019-07-02 ~ dissolvedIIF 9 - Director → ME
- 13 55 North Street, Portslade, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2019-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 14SMILE2LIVE LTD - 2016-02-11 55 North Street, Portslade, Brighton, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)20,527 GBP2017-10-31Officer 2011-10-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 121-123 Davigdor Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2014-02-13 ~ dissolvedIIF 14 - Director → ME
- 1 Charter House, 121 Davigdor Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2004-11-29 ~ 2011-04-01IIF 17 - Director → ME 2004-11-29 ~ 2009-05-27IIF 26 - Director → ME
- 2 Charter House, 121 -123 Davigdor Road, Hove, East Sussex, United KingdomDissolved CorporateOfficer 2010-08-23 ~ 2011-08-24IIF 15 - Director → ME
- 3 55 North Street, Portslade, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-445 GBP2023-03-31Person with significant control 2018-09-13 ~ 2021-01-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 4 55 North Street, Portslade, Brighton, EnglandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2023-08-31Person with significant control 2019-02-14 ~ 2019-04-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 5 Easton Cottage Easton Cross, Chagford, Newton Abbot, Devon, EnglandActive Corporate (2 parents)Equity (Company account)99,708 GBP2023-12-31Officer 1998-12-10 ~ 2003-06-13IIF 20 - Director → ME
- 6
EQUANTRA LIMITED
- nowGREENCREST LIMITED - 2007-11-14 21 Highfield Road, Dartford, KentLiquidation Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)338,432 GBP2022-12-31Officer 2007-08-01 ~ 2023-12-04IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 12a Marlborough Place, Brighton, East SussexActive Corporate (1 parent, 2 offsprings)Equity (Company account)62,821 GBP2024-07-31Officer 2004-01-13 ~ 2006-01-01IIF 19 - Director → ME
- 8 1 Duke's Passage, Brighton, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)1.80 GBP2024-07-30Officer 2014-07-09 ~ 2015-08-25IIF 16 - Director → ME
- 9 4 Dancastle Court, 14 Arcadia Avenue, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,546 GBP2024-03-31Officer ~ 1994-09-14IIF 23 - Director → ME
- 10MEHFAR PROPERTIES LIMITED - 2006-07-12UNISOFTEU LIMITED - 2003-08-21 155 Moorgate, LondonDissolved Corporate (4 parents)Officer 2004-02-01 ~ 2005-11-18IIF 22 - Director → ME
- 11
SAWANG LIMITED
- nowSWIFT TRADE LIMITED - 2001-11-13 6 Offington Gardens, Worthing, West SussexActive Corporate (2 parents)Equity (Company account)3,387,011 GBP2024-03-31Officer 2001-03-26 ~ 2002-02-12IIF 21 - Director → ME - 12 35 Wellington Road, Portslade, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2012-04-04IIF 25 - Director → ME
- 13HOME ALERT LIMITED - 2001-11-22 12a Marlborough Place, Brighton, East SussexDissolved Corporate (1 parent)Officer 1999-11-29 ~ 2001-07-20IIF 27 - Secretary → ME
- 14
SYRUS PROPERTIES LIMITED
- nowHUMAN RESOURCES SEARCH & PLANNING LIMITED - 2001-05-21 Maria House, 35 Millers Road, BrightonActive Corporate (2 parents, 2 offsprings)Equity (Company account)558,822 GBP2024-03-31Officer 2001-02-05 ~ 2002-03-23IIF 24 - Director → ME
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