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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

Hashemi, Shahab

    Related profiles found in government register
  • Hashemi, Shahab
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 1
  • Hashemi, Shahab
    British property trader born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Godstone Road, Kenley, Surrey, CR8 5AG, Uk

      IIF 2
    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 3
  • Mr Shahab Hashemi
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    ETHICAP LIMITED - 2012-11-22
    OAK & ASH SECURITIES LTD - 2012-10-15
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2013-03-20 ~ 2014-08-14
    IIF 2 - Director → ME

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