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.
Zarbafi, Amir
- born in March 1964
Zarbafi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Zarbafi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies46-47 Upper Berkeley Street, London, W1H 5QW
IIF 51, Vicarage Lane, London, E15 4HF, England
IIF 619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 7 IIF 8 IIF 946-47, Upper Berkeley Street, London, W1H 5QW, United Kingdom
IIF 10 IIF 116, Biddulph Road, London, W9 1JB
IIF 12 IIF 13 IIF 14 (more)(less)Level 33, 1, Canada Square, London, E14 5AB
IIF 21Level 33, One Canada Square, London, E14 5AB
IIF 22Number One, Vicarage Lane, London, E15 4HF, United Kingdom
IIF 23
- British born in March 1964Registered addresses and corresponding companies
Zarbafi, Amir
- British born in March 1964Registered addresses and corresponding companies
Zarbafi, Amar
- British born in March 1964
Mr Amir Zarbafi
Resident in United Kingdom
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 3119th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 32 IIF 33 IIF 346, Biddulph Road, London, W9 1JB, United Kingdom
IIF 35 IIF 36 IIF 37Level 33, 1, Canada Square, London, E14 5AB
IIF 38Level 33, One Canada Square, London, E14 5AB
IIF 39
- British born in March 1964
Mr Amir Zarbafi
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 40
- 1Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (23 parents)Officer1994-03-09 ~ 1997-08-18IIF 29 - Director → ME
- 2
ALPHAXA LIMITED
0438233435 Ballards Lane, LondonActive Corporate (7 parents)Officer2002-03-13 ~ 2009-04-30IIF 18 - Director → ME - 3
- 4
- 5
AZIER LIMITED
0458590746-47 Upper Berkeley Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-02-25 ~ dissolvedIIF 5 - Director → ME - 6
BERMONDSEY PROPERTY LLP
OC4531011 Vicarage Lane, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 4 - LLP Designated Member → ME - 7
BLASTLAND LIMITED
0324140735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1996-11-12 ~ 2009-04-30IIF 20 - Director → ME - 8
BRIGANTIA ASSET MANAGEMENT LIMITED
0761124119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9
- 10
CITYWOODE LIMITED
0438171335 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2002-03-13 ~ 2009-04-30IIF 19 - Director → ME - 11DESIGNER CLUB LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-12
Commencement of winding up on 2006-06-07
Conclusion of winding up on 2012-11-02
Dissolved on 2013-02-14CLUBB LIMITED - 2001-04-06DESIGNER CLUB LIMITED
- 2001-03-22 02791737C/o Tenon Recovery, Sherlock House 73 Baker Street, LondonDissolved Corporate (10 parents)Officer1998-04-14 ~ 1998-12-24IIF 27 - Director → ME - 12
DUTCHMADE LIMITED
0330338719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 3 - LLP Member → ME
- 14
IMAGEGREEN LIMITED
0324929735 Ballards Lane, LondonDissolved Corporate (8 parents)Officer1996-10-29 ~ 2009-04-30IIF 12 - Director → ME - 15
JUNECREST ASSOCIATES LIMITED
035695594 Floor 43-45 Dorset Street, LondonDissolved Corporate (7 parents)Officer1998-09-17 ~ dissolvedIIF 25 - Director → ME - 16
LIVELINK LIMITED
03569570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-12 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (13 parents)Officer2011-02-01 ~ nowIIF 22 - Director → ME1998-09-17 ~ 2010-05-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 17
LIVELINK PARTNERSHIP LLP
OC3641301 Floor 34 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-31 ~ dissolvedIIF 1 - LLP Member → ME - 18
LIVELINK PROPERTIES LIMITED
0770606319th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2011-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LONGLEAF PROPERTIES LIMITED
04452617Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-12 during the appointment or period of controlLevel 33, 1 Canada Square, LondonLiquidation Corporate (14 parents)Officer2011-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 20
- 21
NEW OXFORD STREET DEVELOPMENTS LTD
077469061 Vicarage Lane, LondonDissolved Corporate (2 parents)Officer2011-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 22
RIVERVIEW HOLDINGS LIMITED
0328758635 Ballards Lane, LondonActive Corporate (12 parents, 2 offsprings)Officer1996-11-28 ~ 2009-04-30IIF 13 - Director → ME - 23
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (26 parents)Officer2007-05-22 ~ 2008-01-30IIF 24 - Director → ME - 24
SKYWOODE ESTATES LIMITED
0438090835 Ballards Lane, LondonActive Corporate (7 parents)Officer2002-03-13 ~ 2009-04-30IIF 14 - Director → ME - 25
STANDFORD & OXFORD LLP
OC36754119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents)Officer2011-08-24 ~ 2013-01-07IIF 2 - LLP Designated Member → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASEGROVE LIMITED - 2000-07-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-07-27 ~ 2005-04-01IIF 26 - Director → ME - 27
A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED
- 1992-07-30 0261481519th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1991-05-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 28
VYLAKE LIMITED
0438091635 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2002-03-13 ~ 2009-04-30IIF 15 - Director → ME - 29
WEST ONE CONTRACTORS LIMITED
10900279Number One, Vicarage Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 23 - Director → ME
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