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.
Zarbafi, Amar
- British born in March 1964Registered addresses and corresponding companies
Zarbafi, Amar
- British born in March 1964Registered addresses and corresponding companies
Zarbafi, Amir
- born in March 1964
Zarbafi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Zarbafi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies46-47 Upper Berkeley Street, London, W1H 5QW
IIF 121, Vicarage Lane, London, E15 4HF, England
IIF 1319th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 14 IIF 15 IIF 1646-47, Upper Berkeley Street, London, W1H 5QW, United Kingdom
IIF 17 IIF 186, Biddulph Road, London, W9 1JB
IIF 19 IIF 20 IIF 21 (more)(less)Level 33, 1, Canada Square, London, E14 5AB
IIF 28Level 33, One Canada Square, London, E14 5AB
IIF 29Number One, Vicarage Lane, London, E15 4HF, United Kingdom
IIF 30
- British born in March 1964
Mr Amir Zarbafi
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 31
- British born in March 1964
Mr Amir Zarbafi
Resident in United Kingdom
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 3219th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 33 IIF 34 IIF 356, Biddulph Road, London, W9 1JB, United Kingdom
IIF 36 IIF 37 IIF 38Level 33, 1, Canada Square, London, E14 5AB
IIF 39Level 33, One Canada Square, London, E14 5AB
IIF 40
- 1Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (23 parents)Officer1994-03-09 ~ 1997-08-18IIF 1 - Director → ME
- 2
ALPHAXA LIMITED
0438233435 Ballards Lane, LondonActive Corporate (7 parents)Officer2002-03-13 ~ 2009-04-30IIF 25 - Director → ME - 3
- 4
- 5
AZIER LIMITED
0458590746-47 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-02-25 ~ dissolvedIIF 12 - Director → ME - 6
BERMONDSEY PROPERTY LLP
OC4531011 Vicarage Lane, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 11 - LLP Designated Member → ME - 7
BLASTLAND LIMITED
0324140735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1996-11-12 ~ 2009-04-30IIF 27 - Director → ME - 8
BRIGANTIA ASSET MANAGEMENT LIMITED
0761124119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
- 10
CITYWOODE LIMITED
0438171335 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2002-03-13 ~ 2009-04-30IIF 26 - Director → ME - 11DESIGNER CLUB LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-12
Commencement of winding up on 2006-06-07
Conclusion of winding up on 2012-11-02
Dissolved on 2013-02-14CLUBB LIMITED - 2001-04-06DESIGNER CLUB LIMITED
- 2001-03-22 02791737C/o Tenon Recovery, Sherlock House 73 Baker Street, LondonDissolved Corporate (10 parents)Officer1998-04-14 ~ 1998-12-24IIF 6 - Director → ME - 12
DUTCHMADE LIMITED
0330338719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-01-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 10 - LLP Member → ME
- 14
IMAGEGREEN LIMITED
0324929735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1996-10-29 ~ 2009-04-30IIF 19 - Director → ME - 15
JUNECREST ASSOCIATES LIMITED
035695594 Floor 43-45 Dorset Street, LondonDissolved Corporate (7 parents)Officer1998-09-17 ~ dissolvedIIF 4 - Director → ME - 16
LIVELINK LIMITED
03569570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-12 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (13 parents)Officer2011-02-01 ~ nowIIF 29 - Director → ME1998-09-17 ~ 2010-05-22IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 17
LIVELINK PARTNERSHIP LLP
OC3641301 Floor 34 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-31 ~ dissolvedIIF 8 - LLP Member → ME - 18
LIVELINK PROPERTIES LIMITED
0770606319th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2011-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LONGLEAF PROPERTIES LIMITED
04452617Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-12 during the appointment or period of controlLevel 33, 1 Canada Square, LondonLiquidation Corporate (14 parents)Officer2011-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 20
- 21
NEW OXFORD STREET DEVELOPMENTS LTD
077469061 Vicarage Lane, LondonDissolved Corporate (2 parents)Officer2011-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 22
RIVERVIEW HOLDINGS LIMITED
0328758635 Ballards Lane, LondonActive Corporate (12 parents, 2 offsprings)Officer1996-11-28 ~ 2009-04-30IIF 20 - Director → ME - 23
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (26 parents)Officer2007-05-22 ~ 2008-01-30IIF 3 - Director → ME - 24
SKYWOODE ESTATES LIMITED
0438090835 Ballards Lane, LondonActive Corporate (7 parents)Officer2002-03-13 ~ 2009-04-30IIF 21 - Director → ME - 25
STANDFORD & OXFORD LLP
OC36754119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents)Officer2011-08-24 ~ 2013-01-07IIF 9 - LLP Designated Member → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASEGROVE LIMITED - 2000-07-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-07-27 ~ 2005-04-01IIF 5 - Director → ME - 27
A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED
- 1992-07-30 0261481519th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1991-05-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 28
VYLAKE LIMITED
0438091635 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2002-03-13 ~ 2009-04-30IIF 22 - Director → ME - 29
WEST ONE CONTRACTORS LIMITED
10900279Number One, Vicarage Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.