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.
Torab Parhiz, Amir
- British born in May 1982
Torab Parhiz, Amir
Resident in England
Registered addresses and corresponding companiesSuite 4000, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 221, Bonny Street, London, NW1 9PE, England
IIF 349, Moxon Street, London, EN5 5TS, England
IIF 47, New Ash Close, London, N2 8DQ, England
IIF 5 IIF 6Office194 Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, England
IIF 7Unit 27 Unimix House, Abbey Road, London, NW10 7TR, England
IIF 8
- British director born in May 1982
Torab Parhiz, Amir
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British director born in May 1982
Torab Parhiz, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in May 1982
Torab Parhiz, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Amir Torab Parhiz
Resident in England
Registered addresses and corresponding companiesOffice194 Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, England
IIF 16
- British born in May 1982
Mr Amir Torab Parhiz
Resident in England
Registered addresses and corresponding companies - Iranian selfemployed born in May 1982
Torabparhiz, Amir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 1 Brendon Grove, London, N2 8JE, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Torab Parhiz, Amir
- Iranian born in May 1982
Mr Amir Torab Parhiz
Resident in England
Registered addresses and corresponding companiesUnit 3, Millenium Business Centre, Humber Road, London, NW2 6DW
IIF 24
- Iranian born in May 1982
Mr Amir Torabparhiz
Resident in England
Registered addresses and corresponding companies7, New Ash Close, London, N2 8DQ, England
IIF 25
- British born in May 1982
Mr Amir Torab Parhiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2022
Mr Amir Torab Parhiz
Resident in United Kingdom
Registered addresses and corresponding companies49, Moxon Street, Barnet, EN5 5TS, England
IIF 30
- British born in May 1982
Mr Amir Torab Torab Parhiz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31
- 1
ATP-GB LTD
119592137 New Ash Close, London, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ 2019-06-01IIF 11 - Director → MEPerson with significant control2019-04-23 ~ 2019-06-01IIF 28 - Ownership of shares – 75% or more → OE - 2BBND LIMITED - nowF444 Oxgate Lane, London, EnglandActive Corporate (5 parents)Officer2022-03-25 ~ 2023-01-25IIF 2 - Director → ME2022-03-25 ~ 2023-01-25IIF 22 - Secretary → MEPerson with significant control2022-03-25 ~ 2023-01-25IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3
BLM-UK LTD
12787128Unit 27 Unimix House, Abbey Road, London, EnglandActive Corporate (1 parent)Officer2020-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 4ELEMENTAL & CO. LTD - now
WE BUY AND RENT LTD
- 2025-03-28 14134841F446 Oxgate Lane, London, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ 2024-11-10IIF 9 - Director → MEPerson with significant control2022-05-26 ~ 2024-11-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
GBI LTD
11498598Meanwhile House Cardiff Meanwhile House Cardiff, Curran Embankment, Cardiff, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 6
HONEY LAND CENTRE LTD
07402217Unit 3, Millenium Business Centre, Humber Road, LondonDissolved Corporate (2 parents)Officer2013-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
HT ALLIANCE LTD
081890014385, 08189001: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2014-01-04 ~ 2018-09-30IIF 13 - Director → ME2012-08-23 ~ 2013-06-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUCKY GLOBAL LIMITED
121786284385, 12178628 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Officer2022-12-03 ~ 2023-09-09IIF 4 - Director → MEPerson with significant control2022-12-03 ~ 2023-09-09IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OE2022-12-06 ~ 2022-12-07IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 9
MONIFFY LIMITED
16372101Office194 Unit 5 399-405 Oxford Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ORAE HOLDING LIMITED
1482376921 Bonny Street, London, EnglandActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PROSPERITY GLOBAL LIMITED
121785247 New Ash Close, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
RASTAK LTD
0931830875a Queensmere, High Street, SloughDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 14 - Director → ME - 13
SPACE ONLINE LTD
12472195Suite 4000 49 Moxon Street, Barnet, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ 2023-03-31IIF 1 - Director → MEPerson with significant control2023-03-01 ~ 2023-03-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
UKATP LTD
11608456Unit 27, 49 Moxon Street, Barnet, EnglandLiquidation Corporate (2 parents)Officer2019-04-01 ~ nowIIF 6 - Director → ME2018-10-08 ~ 2018-11-07IIF 12 - Director → ME2018-10-08 ~ 2018-11-07IIF 23 - Secretary → ME
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