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.
Hosseini, Saeed Hashem
- Afghan born in May 1988
Hosseini, Saeed Hashem
Resident in United Kingdom
Registered addresses and corresponding companies15570964 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1132 Trotwood, Trotwood, Chigwell, IG7 5JW, England
IIF 227b, Throgmorton Street, London, City Of London, EC2N 2AN
IIF 327b, Throgmorton Street, London, EC2N 2AN, England
IIF 4Flat 22, 171 Seymour Place, London, W1H 4AT, England
IIF 5 IIF 6
- British born in May 1988
Hosseini, Saeed Hashem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Hosseini, Saeed Hashim
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in May 1988
Hosseini, Saeed Hashem
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Hosseini, Hashem
Resident in United Kingdom
Registered addresses and corresponding companies481, Watford Way, Mill Hill, Hendon, London, NW4 4TR, United Kingdom
IIF 15
- British born in May 1988
Hosseini, Hashem Saeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Whitby House, Boundary Road, London, NW8 0AJ, England
IIF 16
- British born in May 1988
Hosseini, Saeed Hashem
Resident in England
Registered addresses and corresponding companies4, Paul Street, City, City Of London, EC2A 4JH, United Kingdom
IIF 1730, Finsbury Circus, Greater London, EC2M 7DT, United Kingdom
IIF 182, Paul Street, London, EC2A 4JH, England
IIF 1927b, Throgmorton Street, London, EC2N 2AN, England
IIF 202nd Floor, 2 Paul Street, Shoreditch, London, EC2A 4JH, United Kingdom
IIF 2130, Finsbury Circus, London, Greater London, EC2M 7DT, United Kingdom
IIF 22
- Afghan born in May 1988
Mr Saeed Hashem Hosseini
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mr Saeed Hashem Hosseini
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in May 1988
Mr Saeed Hashem Hosseini
Resident in England
Registered addresses and corresponding companiesFlat 59, Chronicle Tower 261b, City Road, London, EC1V 1AJ, England
IIF 30
- British born in May 1988
Mr Saeed Hashem Hosseini
Resident in England
Registered addresses and corresponding companies
- 1
07573184 LIMITED
07573184Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-30
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-08Astratis, 3 High Street, Beckenham, EnglandDissolved Corporate (6 parents)Officer2011-03-22 ~ 2011-06-01IIF 15 - Director → ME - 2
AFGHAN PA CORPORATION LIMITED
155709644385, 15570964 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
BEDALE AND BEAUFORT LIMITED
1048105127b Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EQQY LTD
09430304297 Oxford Street, LondonDissolved Corporate (3 parents)Officer2015-02-09 ~ 2016-08-01IIF 7 - Director → ME - 5
EQUITY CAPITAL LIMITED
103002234 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 30 - Has significant influence or control → OE - 6
GALLERY INVEST LIMITED
10340259Flat 22, 171 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2017-02-10IIF 18 - Director → ME - 7
GLOBAL BLOCKCHAIN ENTERPRISE LIMITED
1174520627b Throgmorton Street Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 8
HAND AND HAND CLAIM LTD
091549674 Paul Street, City, City Of London, EnglandDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 17 - Director → ME - 9
KCC LONDON LIMITED
092098701 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-09 ~ 2016-01-04IIF 8 - Director → ME - 10
MEDBLOCK LTD.
1099135827b Throgmorton Street, London, City Of LondonDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 3 - Director → ME - 11
N A S FIRST LTD
091284152 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-14 ~ dissolvedIIF 19 - Director → ME - 12
NERPA CAPITAL LTD
1727256220 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-06-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
OFFSHORE EQUITY LIMITED
103537814 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OE - 14
OFFSHORE UNIVERSE GROUP LIMITED
1002526527b Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
PUSHING IT FORWARD LTD.
099880182nd Floor 2 Paul Street, Shoreditch, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ 2017-04-11IIF 21 - Director → ME - 16RESOLVE GUARDIAN LIMITED - now
BLANK GALLERY LIMITED
- 2025-01-09 09437753255 Ealing Road Ealing Road, Wembley, EnglandActive Corporate (3 parents)Officer2019-07-29 ~ 2021-11-15IIF 2 - Director → MEPerson with significant control2019-07-29 ~ 2021-11-15IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
SHOREDITCH COTTAGE LIMITED
0887059827b Throgmorton Street, London, EnglandActive Corporate (6 parents)Officer2016-07-01 ~ 2017-01-08IIF 10 - Director → ME - 18SHOREDTICH LOUNGE LIMITED - 2014-09-0420 Tintern House Abbots Manor, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-01 ~ 2016-07-02IIF 11 - Director → ME2017-02-10 ~ 2017-03-10IIF 6 - Director → ME
- 19
SPEAKEASY LOUNGE LIMITED
0920634517, Whitby House Boundary Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 16 - Director → ME - 20
THROGMORTON HOSPITALITY GROUP LIMITED
11993349Flat 18 Hebbert House, Old Castle Street, London, EnglandActive Corporate (2 parents)Officer2019-05-13 ~ 2020-10-11IIF 4 - Director → MEPerson with significant control2019-05-13 ~ 2020-10-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
ZAFARAN LIMITED
07544612Flat 22 171 Seymour Place, London, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2017-02-03 ~ 2018-02-28IIF 22 - Director → ME2016-07-01 ~ 2017-01-08IIF 12 - Director → MEPerson with significant control2017-02-03 ~ 2018-02-28IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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