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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Amiri, Said Amin
Born in September 1956Individual (115 offsprings)Officer2020-12-15 ~ nowOF - Director → CIF 0Mr Said Amin Amiri
Born in September 1956Individual (115 offsprings)Person with significant control2020-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PASARGAD 1 LIMITED
Period: 2020-12-15 ~ now
Company number: 13082420 13330137... (more)
Registered name
PASARGAD 1 LIMITED - now 13330137... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13082420
PASARGAD 1 LIMITED
Info1 Bow Churchyard, London EC4M 9DQPRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-14CIF 0 PASARGAD 1 LIMITED
SRegistered number 130824201, Bow Churchyard, London, England, EC4M 9DQPrivate Limited Company in Companies House, EnglandCIF 1PASARGAD 1 LIMITED
SRegistered number 130824201 Marsden Street, Manchester, United Kingdom, M2 1HWPrivate Limited Company in Companies House, England And WalesCIF 2PASARGAD 1 LIMITED
SRegistered number 13082420100, Avebury Boulevard, Milton Keynes, England, MK9 1FHPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
16
- 2
AAI TECHNOLOGIES LIMITED
106893191 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-02-18 ~ 2024-04-15CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 3
AERO SERVICES GLOBAL GROUP LIMITED
11843593C/o A2e Industries, No.1 Marsden Street, Manchester, EnglandActive Corporate (13 parents, 10 offsprings)Person with significant control2021-03-04 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE - 4ALPHA SUBCO LIMITED - now
ROBOTIZ3D LIMITED
- 2025-08-21 12715295The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, EnglandActive Corporate (9 parents)Person with significant control2021-03-03 ~ 2024-02-08CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMF REAL ESTATE LIMITED
11057564Unit 5 Power Station Thermal Road, Bromborough, Wirral, United KingdomActive Corporate (6 parents)Person with significant control2021-03-24 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-02-20 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 7Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-03-12 ~ 2022-09-29CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – 75% or more → OE
- 8
DOREE BONNER HOLDINGS LIMITED
- 2025-05-13 10690791C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2021-03-03 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE - 9
G.W.R. HOLDINGS LIMITED
137704051 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-05-27 ~ 2022-09-25CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
GREENSIDE WAY PROPCO LIMITED
110464781 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (5 parents)Person with significant control2021-02-18 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - 75% or more → OE - 11
HARPUR HILL PROPERTY HOLDINGS LIMITED
136444741 Marsden Street, Manchester, United KingdomDissolved Corporate (4 parents)Person with significant control2021-09-27 ~ dissolvedCIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 121 Bow Churchyard, London, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control2021-05-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13
PGHL TOPCO LIMITED
16204750Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-03-04 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
T F J PROPERTIES LIMITED
137358811 Marsden Street, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2022-12-23 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
T F JACKSON HOLDINGS LIMITED
13735852C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-27 ~ 2022-09-24CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
TFJPA HOLDINGS LIMITED
136416701 Marsden Street, Manchester, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-24 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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