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.
Moaven, Amir Abbas
- Iranian Registered addresses and corresponding companies
Moaven, Amir Abbas
Flat 1 192 Queens Gate, London, SW7 5EU
IIF 1
- British Registered addresses and corresponding companies
Moaven, Amir Abbas
- British co. secretaryRegistered addresses and corresponding companies
Moaven, Amir Abbas
8b Accommodation Road, London, NW11 8ED
IIF 4
- Iranian company director born in December 1968Registered addresses and corresponding companies
Moaven, Amir Abbas
Flat 1 192 Queens Gate, London, SW7 5EU
IIF 5
- Iranian merchant born in December 1968Registered addresses and corresponding companies
Moaven, Amir Abbas
Flat 1 192 Queens Gate, London, SW7 5EU
IIF 6
- British director born in September 1967Registered addresses and corresponding companies
Moaven, Amir Abbas
Flat 1, 192 Queens Gate, London, SW7 5EU
IIF 7
- British co. director born in September 1967
Moaven, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 8
- British company director born in February 1968
Moaven, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies8b, Accommodation Road, Golders Green, London, NW11 8ED
IIF 9
- British born in December 1968
Moaven, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in December 1968
Moaven, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in December 1968
Moaven, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1968Registered addresses and corresponding companies
Amir Abbas, Moaven
Flat 1, 192 Queensgate, London, SW7 5EU
IIF 22
- 1
BLUE CASPIAN LIMITED
0345621575 Coniston Gardens, London, United KingdomDissolved Corporate (9 parents)Officer1997-10-28 ~ 2001-07-25IIF 5 - Director → ME1997-10-28 ~ 2001-07-25IIF 1 - Secretary → ME - 2
DUNEFLEX LIMITED
070097948b Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2010-09-28 ~ dissolvedIIF 12 - Director → ME - 3
EUROFONE UK LIMITED
04829560C/o Arkin & Co, Maple House High Street, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2003-07-11 ~ dissolvedIIF 3 - Secretary → ME - 4
FAMEDELL LIMITED
069884138b Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2010-09-28 ~ dissolvedIIF 10 - Director → ME - 5
FONES4FREE.COM LIMITED
061100288b Accommodation Road, Golders Green, LondonDissolved Corporate (4 parents)Officer2009-04-28 ~ dissolvedIIF 11 - Director → ME - 6
FONEGUARD LIMITED
- 2005-02-09 04843820EUROFONE PROPERTIES LIMITED
- 2005-01-04 048438208b Accommodation Road, LondonDissolved Corporate (5 parents)Officer2004-11-26 ~ 2005-03-01IIF 22 - Director → ME2003-07-24 ~ 2004-11-26IIF 2 - Secretary → ME2006-12-15 ~ 2012-03-01IIF 4 - Secretary → ME - 7
GOODE & WRIGHT LTD
074664588b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-10 ~ 2010-12-10IIF 18 - Director → ME2010-12-10 ~ dissolvedIIF 8 - Director → ME - 8
CRESLAKE HOMES LIMITED
- 2009-05-14 047067868b Accommodation Road, LondonDissolved Corporate (12 parents)Officer2011-03-21 ~ 2012-05-16IIF 17 - Director → ME2009-04-28 ~ 2010-04-16IIF 19 - Director → ME - 9
LONGFIELD UK LIMITED
06708314223 Portobello Road, LondonDissolved Corporate (4 parents)Officer2008-09-25 ~ 2010-06-18IIF 21 - Director → ME2010-09-28 ~ dissolvedIIF 16 - Director → ME - 108b Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-21 ~ 2012-05-16IIF 13 - Director → ME
- 11
NEWSHELL LIMITED
075620658b Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2012-05-16IIF 14 - Director → ME - 12
STARBUCKS LIMITED
037422158b Accommodation Road, LondonDissolved Corporate (4 parents)Officer1999-03-29 ~ 2012-05-10IIF 9 - Director → ME - 13
STORES (UK) LIMITED
0315263220 The Green, London, EnglandActive Corporate (8 parents)Officer1996-01-30 ~ 1999-05-10IIF 6 - Director → ME - 14
UKAI CHAI LTD
066742508b Accomodation Road, London, UkDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 20 - Director → ME - 15
UKAI UK LTD
05824711223 Portobello Road, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ 2010-04-19IIF 7 - Director → ME2010-09-28 ~ dissolvedIIF 15 - Director → ME
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