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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 3
  • 1
    Sharifian, Reza
    Dorector born in November 1978
    Individual (17 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Sharifian, Reza
    Entrepreneur born in September 1978
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ 2023-11-22
    OF - Director → CIF 0
    Mr Reza Sharifian
    Born in November 1978
    Individual (17 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Mr Reza Sharifian
    Born in September 1978
    Individual (17 offsprings)
    Person with significant control
    2021-02-10 ~ 2023-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shakiba, Alireza, Lord Dr
    Company Director born in November 1978
    Individual (10 offsprings)
    Officer
    2023-11-14 ~ 2023-11-14
    OF - Director → CIF 0
    Lord Alireza Shakiba
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2023-11-22 ~ 2023-12-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 3957 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-02-14 ~ 2023-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDIA PORTS LTD

Company number: 13191677
Registered name
PEDIA PORTS LTD - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-02-28
Net Assets/Liabilities
1,000 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-02-10 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-10 ~ 2022-02-28
Equity
1,000 GBP2022-02-28

  • PEDIA PORTS LTD
    Info
    Registered number 13191677
    238 South Ealing Road, London W5 4RP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 and dissolved on 2024-04-16 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.