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.
Minaei, Ben
- British company director born in May 1968
Minaei, Ben
Resident in England
Registered addresses and corresponding companies3c, 3c The Vale, London, NW11 8SB, England
IIF 1
- British director born in July 1968
Minaei, Ben
Resident in United Kingdom
Registered addresses and corresponding companies3c, The Vale, London, NW11 8SB, United Kingdom
IIF 2
- born in May 1968
Minaei-pour, Behnam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Minaei-pour, Behnam
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1968
Minaei-pour, Behnam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Minaei-pour, Behnam
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1968
Minaei-pour, Behnam
Resident in United Kingdom
Registered addresses and corresponding companies94, Boardman Avenue, London, E4 7QD, England
IIF 12
- British Registered addresses and corresponding companies
Minaei Pour, Behnam, Mr.
94 Boardman Avenue, London, E4 7QD
IIF 13
- Registered addresses and corresponding companies
Minaei-pour, Behnam
31, Broadway Parade, London, N8 9DB, United Kingdom
IIF 14
- British born in May 1968
Minaei Pour, Behnam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1968
Minaei Pour, Behnam, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies94 Boardman Avenue, London, E4 7QD
IIF 17
- British born in May 1968
Mr Behnam Minaei-pour
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABYAN ACCOUNTANTS LLP
OC460304128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2026-04-10 ~ nowIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HERMAN LTD
- 2010-04-12 0509513494 Boardman Ave, Chingford, LondonDissolved Corporate (5 parents)Officer2004-09-19 ~ dissolvedIIF 16 - Director → ME2004-09-19 ~ dissolvedIIF 13 - Secretary → ME - 3
ARAL TECHNOLOGIES LTD
0734576594 Boardman Ave, Chingford, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 11 - Director → ME - 4
B. MINAEI LTD
0588795194 Boardman Ave, Chingford, LondonActive Corporate (4 parents)Officer2006-07-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
EXIM COMMERCE LTD
083187903c The Vale, LondonDissolved Corporate (4 parents)Officer2014-11-01 ~ dissolvedIIF 10 - Director → ME2014-11-01 ~ 2014-11-01IIF 1 - Director → ME - 6
EXIM DISTRIBUTION LTD
0901765094 Boardman Ave Chingford, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-30 ~ dissolvedIIF 8 - Director → ME - 7
KIMIAPHARMA LTD
108775383c The Vale, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ dissolvedIIF 2 - Director → ME - 8
LA BOTA LTD
0812518331 Broadway Parade, LondonDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 7 - Director → ME - 9
MGM ACCOUNTANTS LONDON LLP
OC41688886-90 Paul Street, LondonDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-04-11 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
NOVINA LIMITED
1020393294 Boardman Ave, Chingford, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 12 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-05-13PRADERA LTD - 2010-03-22Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2012-04-05 ~ 2013-09-01IIF 9 - Director → ME - 12
PRIMROSE CHEMICALS LTD
0664256894 Boardman Ave, Chingford, LondonDissolved Corporate (3 parents)Officer2008-07-15 ~ dissolvedIIF 17 - Director → ME - 13
PUJOL (UK) LTD
0734578594 Boardman Ave, Chingford, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 6 - Director → ME - 14
ROSHA PARS GREEN AGRICULTURE COMPANY LIMITED
1487840531 Broadway Parade, London, United KingdomActive Corporate (2 parents)Officer2023-05-18 ~ nowIIF 5 - Director → ME2023-05-18 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-05-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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