The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Arash Shababi

    Related profiles found in government register
  • Mr Arash Shababi
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 1

    • 2, Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 2

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 3 IIF 4

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England

      IIF 5

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 6

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 7

    • 2, Acorn Grove, Tadworth, KT20 6QT, England

      IIF 8

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 9
  • Mr Arash Shababi
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 10

    • C/o Aanda Accounting Services, 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 11

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 12 IIF 13

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 14

    • 2, Acorn Grove, Kingswood, Tadworth, KT20 6QT, England

      IIF 15

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 16 IIF 17 IIF 18

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 19
  • Shababi, Arash
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 20

    • 11, York Street, Twickenham, TW1 3JZ, England

      IIF 21
  • Shababi, Arash
    British ceo born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 22
  • Shababi, Arash
    British chartered born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 23
  • Shababi, Arash
    British chartered accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 24

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 25

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, United Kingdom

      IIF 26

    • C/o Aanda Accounting Services, 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 27

    • 2, Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 28

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England

      IIF 29

    • 11, York Street, Twickenham, TW1 3JZ, England

      IIF 30
  • Shababi, Arash
    British co secretary born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 31
  • Shababi, Arash
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, KT20 6QT, United Kingdom

      IIF 32

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 33 IIF 34 IIF 35

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 36

    • 2, Acorn Grove, Tadworth, KT20 6QT, England

      IIF 37
  • Shababi, Arash
    British finance director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 38
  • Shababi, Arash
    British business born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 39
  • Shababi, Arash
    British chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 89, Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 40

    • C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 41

    • 2, Acorn Grove, Kingswood, Tadworth, KT20 6QT, England

      IIF 42 IIF 43

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 44 IIF 45 IIF 46
  • Shababi, Arash
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 47
  • Shababi, Arash
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 48

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 49 IIF 50
  • Shababi, Arash
    British

    Registered addresses and corresponding companies
  • Shababi, Arash
    British co secretary

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 54
  • Shababi, Arash

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    2 Acorn Grove, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,562 GBP2024-01-31
    Officer
    2009-10-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Equity (Company account)
    -1,786 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    2 Acorn Grove, Surrey, Kingswood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    A & A SHIPPING AND FORWARDING LIMITED - 2010-03-17
    2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    358 GBP2023-12-31
    Officer
    2008-07-08 ~ now
    IIF 31 - director → ME
    2008-07-08 ~ now
    IIF 54 - secretary → ME
  • 6
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -25,121 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    11 York Street, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 30 - director → ME
  • 10
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    114,446 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    IIF 44 - director → ME
    2006-03-09 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Acorn Grove, Kingswood, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-24 ~ dissolved
    IIF 25 - director → ME
  • 12
    2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    117,913 GBP2023-04-30
    Officer
    2014-04-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 13
    2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    2 Acorn Grove, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    126,592 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    IIF 43 - director → ME
    2006-03-09 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Aanda Accounting Services 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -7,913 GBP2023-05-31
    Officer
    2018-06-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 33 - director → ME
  • 17
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 35 - director → ME
  • 18
    C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 32 - director → ME
  • 19
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    682 GBP2024-01-31
    Officer
    2023-08-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (4 parents)
    Equity (Company account)
    1,123 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    2 Acorn Grove, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,562 GBP2024-01-31
    Officer
    2009-01-13 ~ 2024-01-01
    IIF 24 - director → ME
  • 2
    A & A SHIPPING AND FORWARDING LIMITED - 2010-03-17
    2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    358 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -25,121 GBP2023-09-30
    Officer
    2015-09-14 ~ 2022-01-01
    IIF 39 - director → ME
  • 4
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -15,879 GBP2023-08-31
    Officer
    2018-08-13 ~ 2023-01-01
    IIF 23 - director → ME
    Person with significant control
    2018-08-13 ~ 2023-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    89 Bridge Road, East Molesey, Surrey
    Corporate (4 parents)
    Officer
    2024-05-29 ~ 2024-11-18
    IIF 40 - director → ME
  • 6
    Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -68,165 GBP2023-09-30
    Officer
    2023-01-01 ~ 2023-03-10
    IIF 42 - director → ME
    2016-09-05 ~ 2022-08-12
    IIF 26 - director → ME
  • 7
    2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    117,913 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 12 - Has significant influence or control → OE
  • 8
    TWICKENHAM LIFE MAGAZINE LTD - 2014-08-22
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-11-01
    IIF 41 - director → ME
    2012-10-17 ~ 2012-10-26
    IIF 21 - director → ME
  • 9
    83 Downlands Road, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,680 GBP2024-01-31
    Officer
    2015-01-01 ~ 2022-06-01
    IIF 45 - director → ME
    2006-03-09 ~ 2022-06-01
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    83 Downlands Road, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,999 GBP2024-01-31
    Officer
    2015-01-01 ~ 2022-08-01
    IIF 46 - director → ME
    2006-03-09 ~ 2022-08-01
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-06 ~ 2008-11-01
    IIF 38 - director → ME
    2005-12-06 ~ 2008-11-01
    IIF 51 - secretary → ME
  • 12
    C/o 2, Acorn Grove, Kingswood, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ 2014-12-22
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.