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 Babak Nakhai
Mr Babak Nakhai
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Mountside, Stanmore, Middlesex, HA7 2DS
Mr Babak Nakhai
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England
Nakhai, Babak
British cabinet maker born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesNakhai, Babak
born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Mountside, Stanmore, Middlesex, HA7 2DS, United Kingdom
Nakhai, Babak
British cabinet maker born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England
Nakhai, Babak
British cabinet maker born in February 1964Registered addresses and corresponding companies
IIF 7 1 Cherry Tree Cottage, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG
Nakhai, Babak
British Registered addresses and corresponding companies
IIF 8 1 Cherry Tree Cottage, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG
- 1 23 Mountside, Stanmore, MiddlesexDissolved Corporate (2 parents)Current Assets (Company account)56,356 GBP2022-04-05Officer
2012-05-04 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 23 Mountside, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 4 - Director → ME
- 3 Penally Farm, Hewshott Lane, Liphook, Hampshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,287 GBP2016-03-31Officer 2016-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 23 Mountside, Stanmore, MiddlesexDissolved CorporateOfficer 2009-07-06 ~ 2012-03-20IIF 3 - Director → ME
- 2 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (1 parent)Officer 2003-09-19 ~ 2006-01-19IIF 7 - Director → ME 2003-03-06 ~ 2003-09-19IIF 8 - Secretary → ME
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