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
Active 1
  • Tahvili, Omid
    Director born in August 1986
    Individual (19 offsprings)
    Officer
    2023-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Omid Tahvili
    Born in August 1986
    Individual (19 offsprings)
    Person with significant control
    2023-02-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK INVESTIGATION LTD

Standard Industrial Classification
80300 - Investigation Activities
82911 - Activities Of Collection Agencies
82990 - Other Business Support Service Activities N.e.c.

  • UK INVESTIGATION LTD
    Info
    Registered number 14636450
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2023-02-03 and dissolved on 2023-11-14 (9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.