Daniel Kourosh Rastegar
Directeur/Membre du Conseil chez CPC Treasury Holdings Ltd.
Provenance du réseau au premier degré de Daniel Kourosh Rastegar
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
JH Balham Ltd.
 JH Balham Ltd. Real Estate DevelopmentFinance Part of Superior Homes Ltd., JH Balham Ltd. is a multi-award winning property developer founded in 2016. The company is based in London, UK and prides itself in building high quality homes across the region. The British company builds better homes for a better world, using cutting edge technology and sustainable materials in their beautifully designed homes. The company believes that homes should make life better for the people who live in them, the people who build them, and the communities they're in. JH Balham is constantly looking to make life better and help people Live Well ®.
3
| Subsidiary | Real Estate Development | 3 |
Development Loans Ltd.
 Development Loans Ltd. Finance/Rental/LeasingFinance Part of CPC Group Ltd., Development Loans Ltd. is a British company that provides underwriting development loan services. The company is based in London, UK. Development Loans was founded in 2015.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Fortwell Loans Ltd.
 Fortwell Loans Ltd. Finance/Rental/LeasingFinance Part of CPC Group Ltd., Fortwell Loans Ltd. is a British company that engages in underwriting development loans. The company is based in London, UK and was founded in 2017.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
HNW Loans Ltd.
 HNW Loans Ltd. Finance/Rental/LeasingFinance Part of CPC Group Ltd., HNW Loans Ltd. is a British company that engages in underwriting short term and bridging secured loans. The company is based in London, UK and was founded in 2015.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
CPC Treasury Holdings Ltd.
 CPC Treasury Holdings Ltd. Finance/Rental/LeasingFinance Part of CPC Group Ltd., CPC Treasury Holdings Ltd. is a British company that provides short and medium term funding services. The company is based in London, UK and was founded in 2015.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Daniel Kourosh Rastegar via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| METALS EXPLORATION PLC | Precious Metals | Director/Board Member | |
| ASHCOURT ROWAN PLC | Investment Managers | Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
CPC Group Ltd.
 CPC Group Ltd. Real Estate DevelopmentFinance CPC Group Ltd. engages in the provision of residential development services. It offers investment approaches and sustainability. The company was founded in 2004 and is headquartered in St. Peter Port, Guernsey. | Real Estate Development | Director/Board Member Director/Board Member | |
| Evida Consulting Ltd. | Director/Board Member | ||
CPC Helix Ltd.
 CPC Helix Ltd. Real Estate DevelopmentFinance CPC Helix Ltd. develops real estate properties. The private company is based in London, UK. | Real Estate Development | Director/Board Member | |
Holland Park Villas Ltd.
 Holland Park Villas Ltd. HomebuildingConsumer Durables Holland Park Villas Ltd. constructs residential buildings. The private company is based in London, UK. | Homebuilding | Director/Board Member Director/Board Member | |
Joseph Homes Ltd.
 Joseph Homes Ltd. Real Estate DevelopmentFinance Joseph Homes Ltd. builds sustainable and beautifully designed homes using cutting edge technology. The private company is based in London, UK and has subsidiaries in the United Kingdom. The British company believes that homes should make life better for everyone involved, including the people who live in them, the people who build them, and the communities they are in. The company was founded in 2008 by Joseph Vijayapragash Thiaga Rajah, who has been the CEO since 2008. | Real Estate Development | Founder | |
Noble Fir Ltd.
 Noble Fir Ltd. Real Estate DevelopmentFinance Part of Albert Holdings Ltd., Noble Fir Ltd. is a British company that provides property trading and development services. The company is based in St. Peter Port, UK. Founded in 2015. | Real Estate Development | Director/Board Member Director/Board Member | |
Orlandis Capital Holdings Ltd.
 Orlandis Capital Holdings Ltd. Financial ConglomeratesFinance Part of CPC Group Ltd., Orlandis Capital Holdings Ltd. functions as an investment holding British company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Rad Developments Ltd.
 Rad Developments Ltd. Real Estate DevelopmentFinance Part of Joseph Homes Ltd., Rad Developments Ltd. is a British company that leases real estate properties. The company is based in London, UK and was founded in 2013. | Real Estate Development | Director/Board Member | |
Avani Construction Ltd.
 Avani Construction Ltd. Engineering & ConstructionIndustrial Services Avani Construction Ltd. provides building construction services. The private company is based in London, UK. The British company was founded in 2012. | Engineering & Construction | Director/Board Member Director/Board Member | |
Sardar Properties (U.K.) Ltd.
 Sardar Properties (U.K.) Ltd. Real Estate DevelopmentFinance Sardar Properties (U.K.) Ltd. is a British real estate company that leases and operates properties. The private company was founded in 1993 and is based in London, UK. | Real Estate Development | Director/Board Member Director/Board Member | |
Rutland House London Ltd.
 Rutland House London Ltd. Real Estate DevelopmentFinance Part of CPC Group Ltd., Rutland House London Ltd. is a British company that provides property trading and development services. The company is based in St. Peter Port, UK. Rutland House London was founded in 2015. | Real Estate Development | Director/Board Member Director/Board Member | |
| Goose (Guernsey) Ltd. | Director/Board Member Director/Board Member | ||
Candy Ventures Albert Ltd.
 Candy Ventures Albert Ltd. Financial ConglomeratesFinance Candy Ventures Albert Ltd. is an investment holding British company founded in 2015. The private company is based in St. Peter Port, UK. The company's main function is to hold investments. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Hanover Lodge Ltd.
 Hanover Lodge Ltd. Real Estate DevelopmentFinance Part of CPC Group Ltd., Hanover Lodge Ltd. engages in trading and development of real estate properties. The company is based in Saint Peter Port, UK. Hanover Lodge was founded in 2015. | Real Estate Development | Director/Board Member Director/Board Member | |
1 Chester Gate Ltd.
 1 Chester Gate Ltd. Real Estate DevelopmentFinance Part of CPC Group Ltd., 1 Chester Gate Ltd. is a British company that provides property trading and development services. The company is based in St. Peter Port, UK. Founded in 2015. | Real Estate Development | Director/Board Member Director/Board Member | |
Cheshunt Lakeside Developments Ltd.
 Cheshunt Lakeside Developments Ltd. Financial ConglomeratesFinance Part of Inland Homes PLC, Cheshunt Lakeside Developments Ltd. engages in acquiring sites and seeking planning consent for development. The company is based in Beaconsfield, UK. The British company was founded in 2015. Cheshunt Lakeside Developments was acquired by Inland Homes PLC from CPC Group Ltd. on October 29, 2019 for $37.38 million. | Financial Conglomerates | Director/Board Member | |
Earlsriver Ltd.
 Earlsriver Ltd. Engineering & ConstructionIndustrial Services Earlsriver Ltd. is a joint venture company based in South Godstone, UK. The British company was founded in 2018. | Engineering & Construction | Director/Board Member | |
Wallis Road Homes Ltd.
 Wallis Road Homes Ltd. Real Estate DevelopmentFinance Wallis Road Homes Ltd. is a property development and British trading company founded in 2018. The joint venture company is based in South Godstone, UK. The company provides services related to property development and trading. | Real Estate Development | Director/Board Member | |
Boatmans House Ltd.
 Boatmans House Ltd. Real Estate DevelopmentFinance Boatmans House Ltd. is a self-catering holiday cottage located in Suffolk, UK. It can accommodate up to three guests and is ideal for birdwatching, fishing, boating, and canoeing. The British company provides answers to frequently asked questions about stays at the cottage for Suffolk fishing breaks, kayaking, and canoeing breaks. Guests have left positive reviews about their self-catering short breaks or long stays at Boatmans holiday cottage near Market Suffolk by the River Deben. Founded in 2018, the cottage offers homely facilities and a large private riverside garden. | Real Estate Development | Director/Board Member | |
Orlandis LGH Ltd.
 Orlandis LGH Ltd. Real Estate DevelopmentFinance Orlandis LGH Ltd. is a British company that provides property trading and development services. The private company is based in London, UK. The company was founded in 2018. | Real Estate Development | Director/Board Member Director/Board Member | |
Orlandis DAH Ltd.
 Orlandis DAH Ltd. Financial ConglomeratesFinance Orlandis DAH Ltd. is a financial holding British company founded in 2018. The private company is based in London, UK. Orlandis DAH functions as a financial holding company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Orlandis JHH Ltd.
 Orlandis JHH Ltd. Financial ConglomeratesFinance Part of CPC Group Ltd., Orlandis JHH Ltd. is an investment holding British company. The company is based in London, UK. Orlandis JHH was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
JH Rockingham Ltd.
 JH Rockingham Ltd. HomebuildingConsumer Durables Part of Joseph Homes Ltd., JH Rockingham Ltd. is a British company that engages in the development of building projects. The company is based in London, UK and was founded in 2017. | Homebuilding | Director/Board Member | |
OCH 1 Ltd.
 OCH 1 Ltd. Investment ManagersFinance Part of CPC Group Ltd., OCH 1 Ltd. provides financial management services. The company is based in London, UK and was founded in 2018. | Investment Managers | Director/Board Member Director/Board Member | |
Orlandis JHH 2 Ltd.
 Orlandis JHH 2 Ltd. Financial ConglomeratesFinance Part of CPC Group Ltd., Orlandis JHH 2 Ltd. is a holding British company. The company is based in London, UK. Orlandis JHH 2 was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Orlandis RERH Ltd.
 Orlandis RERH Ltd. Financial ConglomeratesFinance Part of CPC Group Ltd., Orlandis RERH Ltd. is a financial holding British company. The company is based in London, UK. Orlandis RERH was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 30 |
Sectorielle
| Finance | 22 |
| Consumer Durables | 3 |
| Industrial Services | 3 |
| Non-Energy Minerals | 2 |
| Consumer Services | 2 |
Opérationnelle
| Director/Board Member | 56 |
| Corporate Secretary | 3 |
| Corporate Officer/Principal | 1 |
| Chief Executive Officer | 1 |
| Founder | 1 |
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