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 Danial Mirfakhrai
Mr Danial Mirfakhrai
British born in July 1985Resident in England
Registered addresses and corresponding companiesMr Danial Mirfakhrai
English born in July 1985Resident in England
Registered addresses and corresponding companiesDanial Mirfakhrai
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesMirfakhrai, Danial
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 9
The Laurels, Bawtry Road, Tickhill, Doncaster, DN11 9HA, England
Mirfakhrai, Danial
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Ridgewood, Little Worth Lane, Doncaster, DN11 0HB, United Kingdom
Mirfakhrai, Daniel
British businessman born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Ridgewood, Littleworth Lane, Rossington, Doncaster, South Yorkshire, DN11 0HB, England
Mirfakhrai, Danial
English born in July 1985Resident in England
Registered addresses and corresponding companiesMirfakhrai, Danial
English company director born in July 1985Resident in England
Registered addresses and corresponding companiesMirfakhrai, Danial
English restauranteur born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 16 The Laurels, Bawtry Road, Tickhill, Doncaster, South Yorkshire, DN11 9HA, England
Mirfakhrai, Danial
British restauranteur born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 90, Manor Drive, Doncaster, South Yorkshire, DN2 6BT, United Kingdom
- 1 The Laurels Bawtry Road, Tickhill, Doncaster, EnglandActive Corporate (2 parents)Officer
2025-03-26 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Devonshire House, Devonshire Avenue, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2017-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 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
- 3 Devonshire House, Devonshire Avenue, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2018-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 The Laurels Bawtry Road, Tickhill, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)29,317 GBP2024-01-31Officer 2023-01-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Devonshire House, Devonshire Avenue, Leeds, EnglandDissolved Corporate (2 parents)Officer 2014-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Laurels Bawtry Road, Tickhill, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2021-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Laurels Bawtry Road, Tickhill, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)2,215 GBP2024-01-31Officer 2020-01-23 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Nationwide Commercials Ltd Great North Road, Bawtry, Doncaster, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)327,867 GBP2025-04-30Officer 2020-04-20 ~ 2023-02-27IIF 15 - Director → MEPerson with significant control 2020-04-20 ~ 2023-02-27IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 Devonshire House, Devonshire Avenue, Leeds, EnglandDissolved Corporate (2 parents)Officer 2014-08-11 ~ 2015-07-31IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.