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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 2
  • 1
    Torab Parhiz, Amir
    Director born in May 1982
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr Amir Torab Parhiz
    Born in May 1982
    Individual (14 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nejat, Kevin
    Director And Company Secretary born in June 1980
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Kevin Nejat
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    2018-08-03 ~ 2019-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GBI LTD

Period: 2018-08-03 ~ 2020-01-07
Company number: 11498598
Registered name
GBI LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • GBI LTD
    Info
    Registered number 11498598
    Meanwhile House Cardiff Meanwhile House Cardiff, Curran Embankment, Cardiff CF10 5DY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 and dissolved on 2020-01-07 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • GBI LIMITED
    S
    Registered number 11498598
    Meanwhile House Cardiff, Curran Embankment, Cardiff, Wales, CF10 5DY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON SIGNATURE LIMITED
    08234118 13700748
    Meanwhile House Cardiff, Curran Embankment, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2019-02-14 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.