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 Darab Rezai-nameghi
- British born in August 1956
Mr Darab Rezai-nameghi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 1Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 27 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 3 IIF 45, Milton Road, Hartlepool, TS26 8AF, England
IIF 5 IIF 6 IIF 7
- British born in August 1956
Mr Darab Rezai
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 8
- British born in August 1956
Mr Darab Rezai
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 9 IIF 107, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 115, Milton Road, Hartlepool, TS26 8AF, England
IIF 12 IIF 13 IIF 14 (more)(less)5, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 16Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 17
- British born in August 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 18
- British born in August 1956
Rezai-nameghi, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3a Evolution, Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 19Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 20Unit 3a, Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB, England
IIF 217, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 225, Milton Road, Hartlepool, TS26 8AF, England
IIF 23
- born in June 1956
Rezai, Darab
Resident in United Kingdom
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 24
- British born in August 1956
Razai, Darab
Resident in England
Registered addresses and corresponding companiesThree Gates Farm, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 25
- British born in August 1956
Rezai, Darab
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 26 IIF 277, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 285, Milton Road, Hartlepool, TS26 8AF, England
IIF 29 IIF 305, Milton Road, Hartlepool, TS26 8AF, United Kingdom
IIF 31Three Farm Gates, Dalton Piercy, Hartlepool, Cleveland, TS27 3HW
IIF 32 IIF 33Three Gates Farm, Dalton Piercy, Hartlepool, TS27 3HW, United Kingdom
IIF 34 IIF 35
- British born in August 1956
Rezai -nmeghi, Darab
Resident in England
Registered addresses and corresponding companiesMaritime House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 36
- British born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 37
- British company director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies - British director born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 40
- British self employed born in August 1956
Rezai-nameghi, Darab
Resident in England
Registered addresses and corresponding companies5, Milton Road, Hartlepool, TS26 8AF, England
IIF 41
- 1
7634 XLLE LTD
153384585 Milton Road, Hartlepool, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ 2025-10-16IIF 29 - Director → MEPerson with significant control2023-12-09 ~ 2025-10-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACLAND THREE LTD
148126344385, 14812634 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-05-15 ~ 2025-06-23IIF 36 - Director → ME - 3
DRL510 LTD
131550677 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-05-30 ~ dissolvedIIF 38 - Director → ME2021-01-25 ~ 2022-05-04IIF 40 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (3 parents)Officer2016-05-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FLORENCE PROPERTY DEVELOPMENTS LTD
14740864Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 1 - Has significant influence or control → OE - 6
FOOD HOPS LTD
173252465 Milton Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 23 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
HOSPITALITY SUPPORT CONSULTANTS LTD
149236615 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-06-08 ~ 2023-12-23IIF 30 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8Unit 7 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-20 ~ 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
- 10Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 26 - Director → ME
- 117 Bankside, The Watermark, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 127 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (4 parents)Officer2016-05-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 13
LPN 44 LTD
119372947 Bankside The Watermark, Gateshead, United KingdomDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
- 155 Milton Road, Hartlepool, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-10-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 16CLARKE INSPECTION SERVICES LTD - 2009-04-08Frederick House, Dean Group Business Park, Brenda Road, HartlepoolDissolved Corporate (6 parents)Officer2009-07-27 ~ dissolvedIIF 33 - Director → ME
- 17Frederick House, Dean Group Business Park Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 35 - Director → ME
- 18
ROSEWOOD PROPERTIES INVESTMENTS LLP
OC3414145 Milton Road, Hartlepool, EnglandActive Corporate (3 parents)Officer2008-11-13 ~ 2022-05-04IIF 24 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE - 19
ROSEWOOD PROPERTY MANAGEMENT & DEVELOPMENT LTD
131989517 Bankside The Watermark, Gateshead, United KingdomActive Corporate (1 parent)Officer2021-02-12 ~ nowIIF 37 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
SIMONSIDE MANAGEMENT LTD
17307745Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, EnglandActive Corporate (2 parents)Officer2026-06-29 ~ nowIIF 21 - Director → ME - 21
THE FISH SHOP LIMITED
1374252393b York Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2021-11-15 ~ 2021-12-01IIF 39 - Director → MEPerson with significant control2021-11-15 ~ 2021-12-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22
THE FUEL STATION 4U LTD
1421496097 Newcastle Road, South Shields, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 23
TRLA 6598 LTD
146126775 Milton Road, Hartlepool, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-02-24IIF 41 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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