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

Mr Afshin Setareh

    Related profiles found in government register
  • Mr Afshin Setareh
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England

      IIF 1
  • Mr Afshin Setareh
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England

      IIF 2

    • Unit 3, Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4YH, United Kingdom

      IIF 3
  • Setareh, Afshin
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England

      IIF 4

    • Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4YH, England

      IIF 5
  • Setareh, Afshin
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Stanton Court, South Marston Industrial Estate, Stirling Road, Swindon, Wiltshire, SN3 4YH, United Kingdom

      IIF 6
  • Setareh, Afshin
    British businessman born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 355a, Barking Road, London, E6 1LA, England

      IIF 7
  • Setareh, Afshin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 355a, Barking Road, London, E6 1LA, England

      IIF 8

    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom

      IIF 9

    • Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ, England

      IIF 10

    • Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England

      IIF 11
  • Setareh, Afshin

    Registered addresses and corresponding companies

    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    355a Barking Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,358 GBP2016-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 7 - director → ME
  • 2
    Unit 3 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 3, Stanton Court, South Marston Industrial Estate, Stirling Road, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,863 GBP2023-11-30
    Officer
    2023-04-01 ~ now
    IIF 6 - director → ME
  • 4
    Unit 3 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    32,668 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    355a Barking Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,665 GBP2016-02-28
    Officer
    2014-08-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    Unit 3 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 5 - director → ME
  • 7
    Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,348 GBP2024-05-31
    Officer
    2013-05-02 ~ now
    IIF 9 - director → ME
    2013-05-02 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,456 GBP2023-07-31
    Officer
    2020-08-06 ~ 2024-07-23
    IIF 10 - director → ME

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