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.
Ebrahimi, Elliott
- Italian born in July 1988
Ebrahimi, Elliott
Resident in England
Registered addresses and corresponding companies - Italian director born in July 1988
Ebrahimi, Elliott
Resident in England
Registered addresses and corresponding companiesAshdon House Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, United Kingdom
IIF 4
- Italian born in July 1988
Ebrahimi, Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in July 1988
Ebrahimi, Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in July 1988
Mr Elliott Ebrahimi
Resident in England
Registered addresses and corresponding companiesAshdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
IIF 12
- Italian born in July 1988
Mr Elliott Ebrahimi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
111 CASTELLAIN LTD
169055962nd Floor Ashdon House, Moon Lane, Barnet, Mrs, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 1 - Director → ME - 2
BAU DEVELOPMENT LTD
162184942nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 6 - Director → ME - 3
BAU PROPERTIES LTD
12691577Ashdon House Second Floor, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-06-23 ~ nowIIF 3 - Director → ME - 4
BULTRADE CAPITAL LIMITED
162183532nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 7 - Director → ME - 5
DIAL SELECT LIMITED
17092919Ashdon House, Moon Lane, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
FROGNAL39E LTD
166905442nd Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 5 - Director → ME - 7
HAPPY JACK LTD
10856306Ashdon House Second Floor, Moon Lane, Barnet, Herts, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
KERES GROUP LTD
10856112Abercorn Mansions 17 Abercorn Place, Flat 11, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 10 - Director → ME - 9
KERES LTD
105445402 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2017-01-03 ~ dissolvedIIF 9 - Director → ME - 10
MONTRADE LTD
09999091Ashdon House Second Floor, Moon Lane, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2016-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
SPORTSTR LTD
1005506717 Abercorn Mansions 17, Abercorn Mansions, Flat 11, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-10 ~ dissolvedIIF 11 - Director → ME
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