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 Amir Zarbafi

    Related profiles found in government register
  • Mr Amir Zarbafi
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 1
  • Mr Amir Zarbafi
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 2 IIF 3

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 4

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 5

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 6

    • 6, Biddulph Road, London, W9 1JB, England

      IIF 7

    • 6, Biddulph Road, London, W9 1JB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Zarbafi, Amar
    British property adviser born in March 1964

    Registered addresses and corresponding companies

    • Flat 26 1 Warrington Gardens, London, W9 2QB

      IIF 11
  • Zarbafi, Amar
    British property investor born in March 1964

    Registered addresses and corresponding companies

    • 6c Warrington Crescent, London, W9 1EL

      IIF 12
  • Zarbafi, Amir
    British businessman born in March 1964

    Registered addresses and corresponding companies

    • Flat 26 1 Warrington Gardens, London, W9 2QB

      IIF 13
  • Zarbafi, Amir
    British company director born in March 1964

    Registered addresses and corresponding companies

    • Flat 168 Bickenhall Mansions, Bickenhall Street, London, W1H 3DF

      IIF 14

    • Flat 26 1 Warrington Gardens, London, W9 2QB

      IIF 15
  • Zarbafi, Amir
    British property developer born in March 1964

    Registered addresses and corresponding companies

    • Flat 168 Bickenhall Mansions, Bickenhall Street, London, W1H 3DF

      IIF 16
  • Zarbafi, Amir
    British property investor born in March 1964

    Registered addresses and corresponding companies

    • Flat 168 Bickenhall Mansions, Bickenhall Street, London, W1H 3DF

      IIF 17
  • Zarbafi, Amir
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Floor, 34 Dover Street, London, W1S 4NG, United Kingdom

      IIF 18

    • 46-47, Upper Berkeley Street, London, W1H 5QW, United Kingdom

      IIF 19

    • 6, Biddulph Road, London, W9 1JB, England

      IIF 20
  • Zarbafi, Amir
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zarbafi, Amir
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 38
  • Zarbafi, Amir
    British property developer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 39
  • Zarfabi, Amir
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    46-47 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 27 - director → ME
  • 2
    46-47 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 26 - director → ME
  • 3
    1 Vicarage Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 40 - llp-designated-member → ME
  • 4
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    109,442 GBP2022-10-31
    Officer
    2011-04-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    1 Vicarage Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    210,168 GBP2023-09-30
    Officer
    1997-01-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Floor 43-45 Dorset Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 14 - director → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    495,944 GBP2019-02-28
    Officer
    2011-02-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 18 - llp-member → ME
  • 9
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,436,949 GBP2024-04-30
    Officer
    2011-07-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -275,404 GBP2019-02-28
    Officer
    2011-02-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    1 Vicarage Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED - 1992-07-30
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,475 GBP2024-04-30
    Officer
    1991-05-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Number One, Vicarage Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 37 - director → ME
  • 14
    Company number 04585907
    Non-active corporate
    Officer
    2010-02-25 ~ now
    IIF 21 - director → ME
Ceased 17
  • 1
    Tey House, Market Hill, Royston, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-06-23
    Officer
    1994-03-09 ~ 1997-08-18
    IIF 12 - director → ME
  • 2
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-13 ~ 2009-04-30
    IIF 34 - director → ME
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    109,442 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    BEAMCASTLE LIMITED - 1998-07-03
    Harboury, Linchmere Ridge, Haslemere, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1998-06-19 ~ 1999-06-18
    IIF 15 - director → ME
  • 5
    CLUBB LIMITED - 2001-04-06
    DESIGNER CLUB LIMITED - 2001-03-22
    C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 1998-12-24
    IIF 13 - director → ME
  • 6
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 20 - llp-member → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    495,944 GBP2019-02-28
    Officer
    1998-09-17 ~ 2010-05-22
    IIF 32 - director → ME
  • 8
    MOUNT ADAM PROPERTIES LIMITED - 1994-04-05
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-23 ~ 1999-04-30
    IIF 11 - director → ME
  • 9
    35 Ballards Lane, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,027,456 GBP2023-12-31
    Officer
    1996-11-28 ~ 2009-04-30
    IIF 29 - director → ME
  • 10
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2007-05-22 ~ 2008-01-30
    IIF 17 - director → ME
  • 11
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-13 ~ 2009-04-30
    IIF 30 - director → ME
  • 12
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-08-24 ~ 2013-01-07
    IIF 19 - llp-designated-member → ME
  • 13
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-07-27 ~ 2005-04-01
    IIF 16 - director → ME
  • 14
    Company number 03241407
    Non-active corporate
    Officer
    1996-11-12 ~ 2009-04-30
    IIF 36 - director → ME
  • 15
    Company number 03249297
    Non-active corporate
    Officer
    1996-10-29 ~ 2009-04-30
    IIF 28 - director → ME
  • 16
    Company number 04380916
    Non-active corporate
    Officer
    2002-03-13 ~ 2009-04-30
    IIF 31 - director → ME
  • 17
    Company number 04381713
    Non-active corporate
    Officer
    2002-03-13 ~ 2009-04-30
    IIF 35 - director → ME

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