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.
Zahed-khorassani, Nima
- Registered addresses and corresponding companies
Zahed-khorassani, Nima
48 Marlborough Court, Pembroke Road, London, W8 6DF, England
IIF 1
- German Registered addresses and corresponding companies
Zahed- Khorassani, Nima
57, Warwick Gardens, London, W14 8PL
IIF 2
- born in August 1969
Zahed-khorassani, Nima
Resident in Uk
Registered addresses and corresponding companiesOcean House, 10 - 12 Little Trinity Lane, London, EC4V 2AR
IIF 3
- born in August 1969
Zahed Khorassani, Nima
Resident in Uk
Registered addresses and corresponding companiesOcean House, 10 - 12 Little Trinity Lane, London, EC4V 2AR
IIF 4
- German born in August 1969Registered addresses and corresponding companies
Zahed- Khorassani, Nima
- German born in August 1969
Zahed-khorassani, Nima
Resident in England
Registered addresses and corresponding companiesOsbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England
IIF 8
- German director born in August 1969
Zahed-khorassani, Nima
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
IIF 9
- German entrepreneur born in August 1969
Zahed-khorassani, Nima
Resident in England
Registered addresses and corresponding companies - German solicitor born in August 1969
Zahed-khorassani, Nima
Resident in England
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
IIF 1348 Marlborough Court, Pembroke Road, London, W8 6DF, England
IIF 1448 Marlborough Court, Pembroke Road, London, W8 6DF, United Kingdom
IIF 15C/o Eldwick Law Llp, 18 Hatton Place, London, EC1N 8RU, England
IIF 16C/o Neumans Llp, Ocean House, 10-12 Little Trinity Lane, London, EC4V 2AR, England
IIF 17Flat 48 Marlborough Court, Pembroke Road, London, W8 6DF, England
IIF 18
- German solicitor/consultant born in August 1969
Zahed, Nima
Resident in England
Registered addresses and corresponding companiesC/o Neumans Llp, Ocean House 10-12 Little Trinity Lane, London, EC4V 2AR, England
IIF 19
- German solicitor born in August 1969
Zahed- Khorassani, Nima
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1017 London Barbican, 88 Wood Street, London, EC2V 7RS, England
IIF 20
- German consultant born in August 1969
Zahed-korassani, Nima
Resident in United Kingdom
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
IIF 21
- German born in August 1969
Mr Nima Zahed-khorassani
Resident in England
Registered addresses and corresponding companies - German born in August 1969
Mr Nima Zahed-korassani
Resident in United Kingdom
Registered addresses and corresponding companies264, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
IIF 25
- 1
ALEXANDER HAMILTON LUXURY SERVICES LIMITED
0977617348 Marlborough Court Pembroke Road, LondonDissolved Corporate (4 parents)Officer2015-09-14 ~ 2015-12-14IIF 15 - Director → ME - 2
CHESTER LYALL ASSET MANAGEMENT LTD
09005233264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-04-22 ~ dissolvedIIF 9 - Director → ME - 3
FACILIT8 CONSULTANTS LIMITED
07918134264 High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 13 - Director → ME - 4
KINGSLEY WEALTH LIMITED
10536429264 High Street, Beckenham, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 10 - Director → ME - 5
NZK LIMITED
- 2004-11-10 0511599424 Conduit Place, LondonDissolved Corporate (4 parents)Officer2004-04-29 ~ dissolvedIIF 6 - Director → ME - 6
LOGAN HOUSE FREEHOLD LIMITED
11078721Flat 48 Marlborough Court, Pembroke Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
MAYA ONLINE THERAPIES LIMITED
12610557C/o Eldwick Law Llp, 18 Hatton Place, London, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 16 - Director → ME - 8
MAYA VENTURES LIMITED
12163445C/o Eldwick Law Berkeley Square House, Mayfair, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-08-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
NIMA ZAHED LIMITED
- 2003-11-21 04676793Brentmead House, Britannia Road, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2003-02-24 ~ dissolvedIIF 5 - Director → ME2004-07-26 ~ dissolvedIIF 2 - Secretary → ME - 10
NIMAYA MINDSTATION LTD
12120774Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ 2021-07-28IIF 8 - Director → ME - 11
OXFORD COMMODITIES LIMITED
06164685C/o Harrisons Business Recovery & Insolvency (london) Limited Westgate House, 9 Holborn, LondonDissolved Corporate (6 parents)Officer2008-11-20 ~ 2017-04-24IIF 20 - Director → ME - 12
PEBBLE SQUARE ASSOCIATES LIMITED
07090619C/o Neumans Llp, Ocean House 10-12 Little Trinity Lane, London, EnglandDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 19 - Director → ME - 13
PEBBLE SQUARE LIMITED
07699967C/o Neumans Llp Ocean House, 10-12 Little Trinity Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-07-11 ~ dissolvedIIF 17 - Director → ME - 14
PINOU ONE LLP
OC356500Neumans Llp, Ocean House, 10 - 12 Little Trinity Lane, LondonDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 3 - LLP Designated Member → ME - 15
QUOMTUM LIMITED
13623220264 High Street, Beckenham, EnglandDissolved Corporate (3 parents)Officer2021-09-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
RECUPER8 LIMITED
06790913788 - 790 Finchley Road, LondonDissolved Corporate (1 parent)Officer2009-01-14 ~ dissolvedIIF 7 - Director → ME - 17
ROTHWELL CAPITAL LIMITED
08968364Nabeel Sheikh, Neumans Llp, 11 Pilgrim Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-03-31 ~ dissolvedIIF 14 - Director → ME2014-03-31 ~ dissolvedIIF 1 - Secretary → ME - 18
THE BOOKNOVELIST THREE LTD
10385002264 High Street, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ZSOFIKA ONE LLP
OC356499Neumans Llp, Ocean House, 10 - 12 Little Trinity Lane, LondonDissolved Corporate (2 parents)Officer2010-07-16 ~ dissolvedIIF 4 - LLP Designated Member → ME
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