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.
Lasi, Behzad Ibraheem
Lasi, Behzad Ibraheem
Registered addresses and corresponding companiesLasi, Behzad Ibraheem
born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 3
136, Gordon Avenue, Stanmore, Middlesex, HA7 3QX, England
Lasi, Behzad Ibraheem
British accountant born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 91c, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ, England
Lasi, Behzad Ibraheem
British chartered accountant born in October 1981Resident in England
Registered addresses and corresponding companiesLasi, Behzad Ibraheem
British director born in October 1981Resident in England
Registered addresses and corresponding companiesLasi, Behzad Ibraheem
British chartered accountant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesLasi, Behzad Ibraheem
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Behzad Ibraheem Lasi
British born in October 1981Resident in England
Registered addresses and corresponding companies
- 1 12 Ruddock Close, Edgware, Edgware, Middlesex, EnglandDissolved corporate (1 parent)Officer
2013-04-19 ~ dissolvedIIF 10 - director → ME - 2 12 Ruddock Close, Edgware, Edgware, Middlesex, EnglandDissolved corporate (2 parents)Officer 2010-07-02 ~ dissolvedIIF 14 - director → ME 2010-07-02 ~ dissolvedIIF 2 - secretary → ME
- 3 Everlast House, 1 Cranbrook Lane, New Southgate, London, EnglandDissolved corporate (2 parents)Officer 2011-11-30 ~ dissolvedIIF 5 - director → ME
- 4 136 Gordon Avenue, Stanmore, MiddlesexDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,900 GBP2018-12-31Officer 2010-07-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5ELY PLACE INVESTMENTS LIMITED - 2012-11-05 Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)Officer 2012-10-09 ~ dissolvedIIF 9 - director → ME
- 6 Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)Officer 2011-05-03 ~ dissolvedIIF 16 - director → ME
- 7 7 Vernon Drive, Stanmore, London, MiddlesexDissolved corporate (2 parents)Officer 2015-06-25 ~ dissolvedIIF 8 - director → ME
- 8 7 Vernon Drive, Stanmore, London, Middlesex, EnglandCorporate (3 parents)Equity (Company account)-4,785 GBP2023-05-31Officer 2019-05-20 ~ nowIIF 13 - director → ME
- 9 7 Vernon Drive, Stanmore, MiddxCorporate (2 parents)Officer 2011-11-10 ~ nowIIF 3 - llp-designated-member → ME
- 1ROPEBLACK LIMITED - 1984-11-05 91 Whitchurch Lane, Edgware, MiddxCorporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2012-02-02 ~ 2020-02-20IIF 4 - director → MEPerson with significant control 2017-01-19 ~ 2020-02-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 12 Ruddock Close, Edgware, Edgware, Middlesex, EnglandDissolved corporate (1 parent)Officer 2010-07-01 ~ 2012-11-01IIF 15 - director → ME 2010-07-01 ~ 2012-11-01IIF 1 - secretary → ME
- 3 7 Vernon Drive, Stanmore, London, MiddlesexDissolved corporate (2 parents)Officer 2014-09-03 ~ 2014-11-17IIF 12 - director → ME
- 4
TRUSTBUDDY 2 UK LIMITED
- nowCASHQ LIMITED - 2014-06-18 33 Beauchamp Place, London, EnglandDissolved corporate (1 parent)Officer 2012-11-19 ~ 2012-11-19IIF 6 - director → ME 2012-07-11 ~ 2014-07-18IIF 11 - director → ME
