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 Soheil Ghaffari
Mr Soheil Ghaffari
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Alexander House, Wilbury Way, Hitchin, SG4 0AP, England
IIF 2 IIF 3 IIF 4 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12 Oxford House, 49a Oxford Road, London, N4 3EY, England
IIF 13 IIF 14 Oxford House, Oxford Road, London, N4 3EY, United Kingdom
Ghaffari, Soheil
British ceo born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Ghaffari, Soheil
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
IIF 17 IIF 18 IIF 19 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 25 38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 26 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 27 IIF 28 Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 29 5, Darlington Close, Sandy, SG19 1RW, United Kingdom
Ghaffari, Soheil
British estate agents born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 33, The Vale, Southgate, London, N14 6HR, United Kingdom
Ghaffari, Soheil
British managing director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 38, Ridge Avenue, London, N21 2AR, United Kingdom
Ghaffari, Soheil
British self employed born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesGhaffari, Soheil
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 34 Unit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
Ghaffari, Soheil
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 5 Darlington Close, Darlington Close, Sandy, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer 2021-07-06 ~ dissolvedIIF 29 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-24 ~ dissolvedIIF 18 - Director → ME 2021-09-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 14 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 38 Ridge Avenue, 38 Ridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 9 4385, 13835184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 10 33 The Vale, Southgate, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedIIF 30 - Director → ME
- 11 377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2018-03-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 12 2a Bulwer Road, Bulwer Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 32 - Director → ME 2012-04-30 ~ dissolvedIIF 38 - Secretary → ME
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100,000 GBP2021-07-31Officer 2019-07-29 ~ nowIIF 21 - Director → ME 2021-12-08 ~ nowIIF 35 - Secretary → MEPerson with significant control 2019-07-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 27 - Director → ME 2022-05-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 15 Oxford House, 49a Oxford Road, London, EnglandActive Corporate (2 parents)Officer 2021-12-02 ~ nowIIF 24 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 16 Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 28 - Director → ME 2022-04-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 17 38 Ridge Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-15 ~ dissolvedIIF 25 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-05 ~ dissolvedIIF 19 - Director → ME 2022-01-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 14 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Officer 2016-12-07 ~ 2017-01-09IIF 16 - Director → ME 2016-06-13 ~ 2016-11-07IIF 34 - Director → ME
- 2 377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2013-08-30 ~ 2013-11-01IIF 33 - Director → ME
