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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shababi, Arash

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 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
  • Shababi, Arash
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Shababi, Arash
    British

    Registered addresses and corresponding companies
  • 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 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65
child relation
Offspring entities and appointments 32
  • 1
    A & A GROUP LIMITED
    16862818
    2 Acorn Grove, Tadworth, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    A AND A ACCOUNTING SERVICES LIMITED
    06789885
    2 Acorn Grove, Kingswood, Surrey
    Active Corporate (1 parent)
    Officer
    2009-01-13 ~ 2024-01-01
    IIF 24 - Director → ME
    2009-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    A&A FINANCIAL SERVICES LTD
    14872293
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    A&A INDEPENDENT FINANCIAL SERVICES LTD
    13280332
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (1 parent)
    Officer
    2021-03-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    A&A INTERNATIONAL TRADING LTD
    13627383
    2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    A&A SOURCING LTD
    - now 06640251
    A & A SHIPPING AND FORWARDING LIMITED
    - 2010-03-17 06640251
    2 Acorn Grove, Kingswood, Tadworth, Surrey
    Active Corporate (4 parents)
    Officer
    2008-07-08 ~ now
    IIF 17 - Director → ME
    2008-07-08 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-05-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    AANDA DUBAI LTD
    08946551
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    AANDA FAMILY OFFICE LTD
    15519185
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    ARA5H LTD
    09776579
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-09-14 ~ 2022-01-01
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    ARASH LTD
    11514789
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-08-13 ~ 2023-01-01
    IIF 20 - Director → ME
    Person with significant control
    2018-08-13 ~ 2023-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTER FUTURE IN THE UK LTD
    07824867
    11 York Street, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CAPEL LODGE (KEW) LIMITED
    00948674
    89 Bridge Road, East Molesey, Surrey
    Active Corporate (19 parents)
    Officer
    2024-05-29 ~ 2024-11-18
    IIF 36 - Director → ME
  • 13
    DRAKETOWER LIMITED
    05732961
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 33 - Director → ME
    2006-03-09 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EPSOM PARS LTD
    10359228
    Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ 2023-03-10
    IIF 31 - Director → ME
    2016-09-05 ~ 2022-08-12
    IIF 5 - Director → ME
    2026-07-10 ~ now
    IIF 6 - Director → ME
    2026-02-26 ~ 2026-07-01
    IIF 7 - Director → ME
  • 15
    EPSOM PROPERTY LTD
    11586032
    2 Acorn Grove, Kingswood, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 4 - Director → ME
  • 16
    EWELL BUILDINGS LTD
    09003913
    2 Acorn Grove, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2020-01-01
    IIF 58 - Has significant influence or control → OE
  • 17
    FIVEPARK LIMITED
    06567360
    14 Arran Way, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-21 ~ 2008-04-21
    IIF 2 - Director → ME
    2008-04-21 ~ 2008-04-21
    IIF 47 - Secretary → ME
  • 18
    GOLDSTARUK P&E LTD
    - now 08257882
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2018-02-15
    TWICKENHAM LIFE MAGAZINE LTD
    - 2014-08-22 08257882
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ 2012-10-26
    IIF 23 - Director → ME
    2014-08-05 ~ 2014-11-01
    IIF 27 - Director → ME
  • 19
    K T F PROPERTIES LTD
    15687365
    2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    LAWNSTAR LIMITED
    05729594
    83 Downlands Road, Purley, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2022-06-01
    IIF 34 - Director → ME
    2006-03-09 ~ 2022-06-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LAWNTOWER LIMITED
    05687006
    2 Acorn Grove, Kingswood, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 32 - Director → ME
    2006-03-09 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NEUE HOLZBAU INTERNATIONAL LTD
    11364764
    C/o Aanda Accounting Services 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    P&P PROPERTY NO 1 LTD
    15992292 15992319... (more)
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 11 - Director → ME
  • 24
    P&P PROPERTY NO 2 LTD
    15992319 15992292... (more)
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 14 - Director → ME
  • 25
    P&P PROPERTY NO 3 LTD
    15992322 15992319... (more)
    C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 8 - Director → ME
  • 26
    PARISA TRAINING LTD
    13153564 13153876
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    PARS BUILDING MAINTENANCE LTD
    11422228
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (4 parents)
    Officer
    2018-06-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PEAKLAWN LIMITED
    05692855
    83 Downlands Road, Purley, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2022-08-01
    IIF 35 - Director → ME
    2006-03-09 ~ 2022-08-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-08-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PIZZA FOODS (FRANCHISE) LIMITED
    05778950
    Target House 48b Brighton Road, Salfords, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 1 - Director → ME
    2006-04-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    PIZZA FOODS LIMITED
    05646728
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-11-01
    IIF 3 - Director → ME
    2005-12-06 ~ 2008-11-01
    IIF 50 - Secretary → ME
  • 31
    PMK INDUSTRIAL CONSULTANTS LTD
    08181137
    C/o 2, Acorn Grove, Kingswood, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2014-12-22
    IIF 26 - Director → ME
  • 32
    SHAB DEVELOPMENTS LIMITED
    03317402
    44 Surrenden Crescent, Brighton, England
    Active Corporate (10 parents)
    Officer
    1997-02-13 ~ 1997-04-25
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.