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.
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Mr Jamshid Ali Dizaei
Mr Jamshid Ali Dizaei
British born in December 1961Resident in England
Registered addresses and corresponding companiesDr Jamshid Ali Dizaei
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
Dizaei, Jamshid Ali
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 5 27 Dinmont House, 27 Dinmont House, Prichards Road, London, E2 9BW, United Kingdom
Dizaei, Jamshid Ali
British managing director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 6 7, The Broadway, Wembley, Middlesex, HA9 8JT
Dizaei, Jamshid Ali
British security consultant born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 7 7, The Broadway, Wembley, Middlesex, HA9 8JT
Ali Dizaei, Jamshid
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 9, Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, HA0 1TX, United Kingdom
Dizaei, Jamshid Ali, Dr
British security consultant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)85,598 GBP2024-05-31Officer
2025-10-20 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 Suite 9 Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)85,598 GBP2024-05-31Officer 2016-08-10 ~ 2019-03-06IIF 7 - Director → ME 2014-09-23 ~ 2015-10-27IIF 9 - Director → ME 2019-07-10 ~ 2020-02-08IIF 6 - Director → MEPerson with significant control 2016-10-27 ~ 2019-03-06IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2019-07-10 ~ 2020-03-09IIF 1 - Ownership of shares – 75% or more → OE
- 2 27 Dinmont House 27 Dinmont House, Prichards Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-918 GBP2018-07-31Officer 2016-07-18 ~ 2016-10-11IIF 10 - Director → ME 2016-10-11 ~ 2017-01-12IIF 5 - Director → MEPerson with significant control 2016-07-18 ~ 2016-10-11IIF 4 - Ownership of shares – 75% or more → OE
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