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
Individuals in focus
Erfan, Sophia
- Registered addresses and corresponding companies
Erfan, Sophia
- Registered addresses and corresponding companies
Erfan, Sophia Luise
- British solicitor born in April 1978
Erfan, Sophia
Resident in England
Registered addresses and corresponding companies1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL
IIF 17
- British born in April 1978
Erfan, Sophia Luise
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1978
Erfan, Sophia Luise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mrs Sophia Luise Erfan
Resident in England
Registered addresses and corresponding companiesThird Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England
IIF 26
- British born in April 1978
Mrs Sophia Luise Erfan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
4 ST GABRIEL'S ROAD FREEHOLD LIMITED
1196779864 Shenley Hill, Radlett, EnglandActive Corporate (4 parents)Equity (Company account)12 GBP2024-04-30Officer2019-04-29 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-29 ~ 2019-05-13IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-05-04 ~ nowIIF 11 - Secretary → ME - 3INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (14 parents, 13 offsprings)Officer2016-05-04 ~ nowIIF 12 - Secretary → ME
- 4BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28PACKPINE LIMITED - 1990-06-05Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (39 parents, 2 offsprings)Officer2015-06-29 ~ nowIIF 10 - Secretary → ME
- 5ALNERY NO. 2931 LIMITED - 2010-12-09 07622903, 07101626, 01438185... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-05-04 ~ nowIIF 9 - Secretary → ME
- 6
BBI HOLDINGS AUSTRALIA LIMITED
09019628Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (9 parents)Officer2016-05-04 ~ nowIIF 7 - Secretary → ME - 7
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
07276835Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (14 parents, 3 offsprings)Officer2016-05-04 ~ nowIIF 13 - Secretary → ME - 8
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (16 parents, 3 offsprings)Officer2016-05-04 ~ nowIIF 6 - Secretary → ME - 9Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (17 parents)Officer2017-09-01 ~ 2018-09-11IIF 25 - Director → ME
- 10
BALFOUR BEATTY EDUCATION LIMITED
- 2016-06-03 06863458Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (16 parents, 14 offsprings)Officer2016-05-04 ~ nowIIF 8 - Secretary → ME - 11GENTILLE LIMITED - now
SHAY'S BEAUTY LOUNGE LIMITED
- 2014-11-06 09076136Flat 43 Regency Lodge, Adelaide Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2014-06-09 ~ 2014-10-29IIF 19 - Director → ME2014-06-09 ~ 2014-10-29IIF 15 - Secretary → ME - 12
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
SC441986C/o Spaces, 100 West George Street, Glasgow, Scotland, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2016-12-20 ~ 2017-01-18IIF 3 - Secretary → ME - 13
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED
SC441987C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2016-12-20 ~ 2017-01-18IIF 1 - Secretary → ME - 14C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2016-12-20 ~ 2017-01-18IIF 4 - Secretary → ME
- 15C/o Spaces, 100 West George Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2016-12-20 ~ 2017-01-18IIF 2 - Secretary → ME
- 16
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2016-08-09 ~ nowIIF 5 - Secretary → ME - 17
INITIAL GP1 LIMITED
08239978Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-08-09 ~ nowIIF 14 - Secretary → ME - 18
ART DISTRIBUTION LIMITED
- 2016-06-27 08236549Third Floor Office, 126 Wigmore Street, London, Greater London, EnglandActive Corporate (6 parents)Total liabilities (Company account)242,195 GBP2024-01-31Officer2012-10-02 ~ nowIIF 20 - Director → ME2017-02-26 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PLURALITY SERVICES LIMITED
0667328664 Shenley Hill, Radlett, EnglandActive Corporate (4 parents)Equity (Company account)170 GBP2024-08-31Officer2017-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SUBLIMITY 121 LTD
0830846311 Manor House Brondesbury Park, London, EnglandActive Corporate (5 parents)Equity (Company account)15,902 GBP2023-11-29Officer2013-07-11 ~ 2023-07-17IIF 18 - Director → ME - 21
THE ART CAFE LIMITED
048416611 Aldenham Avenue, Radlett, HertsDissolved Corporate (13 parents)Equity (Company account)8,456 GBP2021-03-31Officer2010-07-21 ~ 2016-07-27IIF 24 - Director → ME - 22
THE RADLETT CENTRE TRUST
029132781 Aldenham Avenue, Radlett, HertfordshireActive Corporate (47 parents)Officer2018-09-27 ~ 2021-04-22IIF 23 - Director → ME2010-07-21 ~ 2016-07-27IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.