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.
Mr Amir Ashkan Arshi
Mr Amir Ashkan Arshi
British born in March 1988Resident in England
Registered addresses and corresponding companiesMr Amir Ashkan Arshi
Iranian born in March 1988Resident in England
Registered addresses and corresponding companiesArshi, Amir Ashkan
British company director born in March 1988Resident in England
Registered addresses and corresponding companiesArshi, Amir Ashkan
British director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 11
The Laurels, Woodside Lane, London, N12 8RH, United Kingdom
Mr Amir Ashkan Arshi
Iranian born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesArshi, Amir Ashkan
Iranian company director born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 14 126, Glebelands Close, London, N12 0AN, England
Arshi, Amir Ashkan
Iranian director born in March 1988Resident in England
Registered addresses and corresponding companiesArshi, Amir Ashkan
Iranian company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 5, Southbourne Crescent, London, NW4 2JX, England
Arshi, Amir Ashkan
Iranian director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMs. Arshi Amir
Pakistani born in February 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 House No. 154, Sector 2, Block B1 Township, Lahore, 54000, Pakistan
Amir, Arshi, Ms.
Pakistani director born in February 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 House No. 154, Sector 2, Block B1 Township, Lahore, 54000, Pakistan
- 1 The Laurels, Woodside Lane, London, EnglandDissolved Corporate (1 parent)Officer
2022-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 The Laurels, Woodside Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 The Laurels, Woodside Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Flat 53 Argent House, 3 Beaufort Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,735 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 126 Flat 126, Glebelands Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-09-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 The Laurels, Woodside Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 289-293 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)346 GBP2016-10-31Officer 2015-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Stirling House 9 Burroughs Gardens, Hendon, London, UkDissolved Corporate (1 parent)Officer 2015-01-23 ~ dissolvedIIF 17 - Director → ME
- 9 4385, 15213201 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-10-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 Flat 5 Southbourne Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)21,011 GBP2020-09-30Officer 2019-09-12 ~ 2021-03-15IIF 18 - Director → MEPerson with significant control 2019-09-12 ~ 2021-03-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,887 GBP2024-08-31Officer 2025-02-04 ~ 2025-09-26IIF 15 - Director → ME
- 3 241b Oakleigh Road North, London, EnglandActive Corporate (2 parents)Officer 2024-01-18 ~ 2024-04-24IIF 14 - Director → MEPerson with significant control 2024-01-18 ~ 2024-04-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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