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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iraj Fakouri

    Related profiles found in government register
  • Mr Iraj Fakouri
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 37, Grendon Gardens, Wembley, HA9 9NE, England

      IIF 1
  • Fakouri, Iraj
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Fakouri, Iraj
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    CONVERSION 2000 LIMITED
    - now 02846710
    WHIRLPOOL LIMITED
    - 1996-09-27 02846710
    15 Forset Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    CYRUSEC INTL. LTD
    - now 01022978
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-11-19
    SEYMOUR LIMOUSINES LIMITED
    - 2012-01-05 01022978
    Insolvency (Case 1) In administration
    Administration started on 2008-05-20 during the appointment or period of control
    Administration ended on 2009-11-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-30 during the appointment or period of control
    Date of completion or termination of CVA on 2009-11-19 during the appointment or period of control
    Recovery House,hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-30) ~ 2020-03-06
    IIF 5 - Director → ME
  • 3
    DC GLOBAL LIMITED
    12482618
    17 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ 2022-02-16
    IIF 3 - Director → ME
  • 4
    DENNIS CARTER (GLOBAL) LTD
    13702201
    17 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ 2022-02-16
    IIF 2 - Director → ME
    Person with significant control
    2021-10-25 ~ 2022-02-16
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    DENNIS CARTER (INTERNATIONAL) LIMITED
    05192377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2023-03-21 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ dissolved
    IIF 10 - Director → ME
    2004-07-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    DENNIS CARTER LIMITED
    - now 01354033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    CHERRY EXPRESS SERVICES LIMITED
    - 1980-12-31 01354033
    15 Forset Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 9 - Director → ME
  • 7
    JAM MOTOR CORPORATION LIMITED
    04464817
    15 Forset Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 8 - Director → ME
    2002-06-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    LAPGROVE LIMITED
    03203824
    Stourcliffe Close Garage, Stourcliffe Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-07-11 ~ dissolved
    IIF 4 - Director → ME
    1996-07-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    SEEWOOD GARAGE LIMITED
    01263062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-18 during the appointment or period of control
    Dissolved on 2023-08-05 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-30) ~ dissolved
    IIF 11 - Director → ME
  • 10
    TAGHI INVESTMENTS LIMITED
    03297355
    Insolvency (Case 1) In administration
    Administration started on 2007-06-14 during the appointment or period of control
    Administration ended on 2008-06-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-10 during the appointment or period of control
    Dissolved on 2012-10-18 during the appointment or period of control
    Singla & Co, 12 Devereux Court, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-30 ~ dissolved
    IIF 7 - Director → ME
    1996-12-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    TECHNOCRAFT LIMITED
    - now 02833009
    CLEVERMODEL SERVICES LIMITED
    - 1993-08-03 02833009
    15 Forset Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    TECHNOCRAFT MOTOR CORPORATION LIMITED
    04044339
    106 Frampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-08-01 ~ 2022-08-17
    IIF 6 - Director → ME
    2000-08-01 ~ 2022-08-17
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.