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.
Ghaffari, Soheil
- Registered addresses and corresponding companies
Ghaffari, Soheil
- British director born in February 1963
Ghaffari, Soheil
Resident in England
Registered addresses and corresponding companiesUnit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
IIF 7
- British born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British ceo born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British director born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11 IIF 12 IIF 13 (more)38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 19Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 20 IIF 215, Darlington Close, Sandy, SG19 1RW, United Kingdom
IIF 22
- British estate agents born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies33, The Vale, Southgate, London, N14 6HR, United Kingdom
IIF 23
- British managing director born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 24
- British self employed born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mr Soheil Ghaffari
Resident in United Kingdom
Registered addresses and corresponding companies14 Alexander House, Wilbury Way, Hitchin, SG4 0AP, England
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 29 IIF 30 (more)38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 3685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 37Oxford House, 49a Oxford Road, London, N4 3EY, England
IIF 38Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 39 IIF 40
- 1
40 ACRES AND A GREENHOUSE LTD
1349128820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 2
BERKSWELL HOLDINGS LTD
132965435 Darlington Close, Darlington Close, Sandy, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-07-06 ~ dissolvedIIF 22 - Director → ME - 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 4
CULTURE NOVA LTD
1364066620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 12 - Director → ME2021-09-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-09-24 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXPAND GROUP LTD
1022875514 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (3 parents)Officer2016-12-07 ~ 2017-01-09IIF 10 - Director → ME2016-06-13 ~ 2016-11-07IIF 7 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MIFID CONSULTING LTD
1047731938 Ridge Avenue, 38 Ridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 9
POPLAR BOTANICALS LIMITED
138351844385, 13835184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 10
SAS GAMERS LIMITED
0763793733 The Vale, Southgate, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 23 - Director → ME - 11
SAS GLOBAL LTD
08669287377 Old Bedford Road, Luton, EnglandDissolved Corporate (2 parents)Officer2013-08-30 ~ 2013-11-01IIF 26 - Director → ME - 12
SAS GLOBAL SERVCICES LTD
11243330377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 13
SG UNITED LTD
080504462a Bulwer Road, Bulwer Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 25 - Director → ME2012-04-30 ~ dissolvedIIF 4 - Secretary → ME - 14
TETRA GLOBAL LTD
121258704385, 12125870 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 8 - Director → ME2021-12-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-07-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TETRA HOLDINGS LTD
14112956Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 20 - Director → ME2022-05-17 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 16
TETRA NOBLE LTD
13685789Oxford House, 49a Oxford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 17
TETRAVERSE LTD
14048307Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 21 - Director → ME2022-04-14 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
TRIANGLE DESIGNS LONDON LTD
0829468038 Ridge Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 18 - Director → ME - 19
VIRTUOUS CAPITAL LTD
1383048320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 13 - Director → ME2022-01-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-01-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
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