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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

    Registered addresses and corresponding companies
  • Shababi, Arash
    British co secretary

    Registered addresses and corresponding companies

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

      IIF 4
  • Shababi, Arash

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Shababi, Arash
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Shababi, Arash
    British business born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Shababi, Arash
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Shababi, Arash
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Shababi, Arash
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Shababi, Arash
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Shababi, Arash
    British chartered born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Shababi, Arash
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Shababi, Arash
    British finance director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
child relation
Offspring entities and appointments 29
  • 1
    A & A GROUP LIMITED
    16862818
    2 Acorn Grove, Tadworth, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → 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 34 - Director → ME
    2009-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 38 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → 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 27 - Director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 55 - 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 22 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 51 - 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 28 - Director → ME
    2008-07-08 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-05-01
    IIF 56 - 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 18 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 43 - 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 24 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 11 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 44 - 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 33 - Director → ME
    Person with significant control
    2018-08-13 ~ 2023-01-01
    IIF 59 - 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 37 - 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 12 - 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 10 - Director → ME
    2006-03-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 48 - 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 14 - Director → ME
    2026-02-26 ~ now
    IIF 19 - Director → ME
    2016-09-05 ~ 2022-08-12
    IIF 36 - Director → ME
  • 15
    EPSOM PROPERTY LTD
    11586032
    2 Acorn Grove, Kingswood, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 35 - Director → ME
  • 16
    EWELL BUILDINGS LTD
    09003913
    2 Acorn Grove, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 42 - Has significant influence or control → OE
    2022-09-01 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 17
    GOLDSTARUK P&E LTD
    - now 08257882
    TWICKENHAM LIFE MAGAZINE LTD
    - 2014-08-22 08257882
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2012-10-17 ~ 2012-10-26
    IIF 32 - Director → ME
    2014-08-05 ~ 2014-11-01
    IIF 13 - Director → ME
  • 18
    K T F PROPERTIES LTD
    15687365
    2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 19
    LAWNSTAR LIMITED
    05729594
    83 Downlands Road, Purley, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2022-06-01
    IIF 15 - Director → ME
    2006-03-09 ~ 2022-06-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-06-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LAWNTOWER LIMITED
    05687006
    2 Acorn Grove, Kingswood, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 9 - Director → ME
    2006-03-09 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 21 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    P&P PROPERTY NO 1 LTD
    15992292 15992322... (more)
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 23 - Director → ME
  • 23
    P&P PROPERTY NO 2 LTD
    15992319 15992322... (more)
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 25 - Director → ME
  • 24
    P&P PROPERTY NO 3 LTD
    15992322 15992292... (more)
    C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 20 - Director → ME
  • 25
    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 31 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    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 26 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PEAKLAWN LIMITED
    05692855
    83 Downlands Road, Purley, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2022-08-01
    IIF 16 - Director → ME
    2006-03-09 ~ 2022-08-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-08-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 39 - Director → ME
    2005-12-06 ~ 2008-11-01
    IIF 1 - Secretary → ME
  • 29
    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 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.