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.
Niknazemi, Molana
- British born in April 1983
Niknazemi, Molana
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1983
Niknazemi, Molana
Resident in England
Registered addresses and corresponding companies28, Hoghton Street, Southport, PR9 0PA, England
IIF 3
- German service,marketing and sales born in April 1983
Niknazemi, Molana
Resident in England
Registered addresses and corresponding companies624, Holloway Road, London, N19 3PA
IIF 4
- British born in April 1983
Niknazemi, Molana
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1983
Niknazemi, Molana
Resident in United Kingdom
Registered addresses and corresponding companies - German manager born in April 1983
Niknazemi, Molana
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- German service, marketing & sales born in August 1983
Niknazemi, Molana
Resident in United Kingdom
Registered addresses and corresponding companies624, Holloway Road, London, N19 3PA, England
IIF 10
- British born in April 1983
Mr Molana Niknazemi
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Molana Niknazemi
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- British born in April 1983
Mr Molana Niknazemi
Resident in United Kingdom
Registered addresses and corresponding companies - German born in April 1983
Mr Molana Niknazemi
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- German born in August 1983
Mr Molana Niknazemi
Resident in United Kingdom
Registered addresses and corresponding companies624, Holloway Road, London, N19 3PA, England
IIF 19
- 1
AMWILLI LTD
12104777160 Kemp House City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-15 ~ 2020-08-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BABN LIMITED
1579582627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FR33M3N LIMITED
1408450128 Hoghton Street, Southport, United KingdomActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 4
FREEMAN FINTECH LIMITED
1375144527 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-18 ~ 2021-12-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MACKENZIE GATEWAY LIMITED
1369505927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
S.M.S. INT. LTD.
08421343624 Holloway Road, LondonDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 4 - Director → MEIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
WELLSTERN CONSULTING LIMITED
1495547428 Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)Officer2023-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
WELLSTERN GATEWAYS LIMITED
14955397Burrata, Stanley Street, Southport, EnglandActive Corporate (1 parent)Officer2023-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
WMS INVEST LIMITED
1614324621 Stanley Street, Southport, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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