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.
Mr Masoud Shababi
- British born in January 1944
Mr Masoud Shababi
Resident in England
Registered addresses and corresponding companies - British born in January 1945
Mr Masoud Shababi
Resident in England
Registered addresses and corresponding companiesC/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England
IIF 4
- British born in January 1944
Shababi, Masoud
Resident in England
Registered addresses and corresponding companies - British director born in January 1944
Shababi, Masoud
Resident in England
Registered addresses and corresponding companiesWinsford House, Warren Drive, Kingswood, Surrey, KT20 6PT
IIF 8
- British financial controller born in January 1944
Shababi, Masoud
Resident in England
Registered addresses and corresponding companiesWinsford House, Warren Drive, Kingswood, Surrey, KT20 6PT
IIF 9
- British businessman born in January 1944
Shababi, Masoud
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A&a Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England
IIF 10
- British consultantRegistered addresses and corresponding companies
Shababi, Masoud
48b, Brighton Road, Salfords, Surrey, RH11 7XA
IIF 11
- Registered addresses and corresponding companies
Shababi, Masoud
Winsford House, Warren Drive, Kingswood, Surrey, KT20 6PT
IIF 12
- 1
A&A SOURCING LTD
- nowA & A SHIPPING AND FORWARDING LIMITED - 2010-03-172 Acorn Grove, Kingswood, Tadworth, SurreyActive Corporate (2 parents)Equity (Company account)-239 GBP2024-12-31Officer2020-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-26,301 GBP2024-09-30Officer2016-01-11 ~ nowIIF 5 - Director → ME
- 3C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-15,879 GBP2024-08-31Officer2023-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-01-31Officer2013-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, United KingdomDissolved Corporate (1 parent)Officer2008-11-01 ~ dissolvedIIF 11 - Secretary → ME
- 1
A&A SOURCING LTD
- nowA & A SHIPPING AND FORWARDING LIMITED - 2010-03-172 Acorn Grove, Kingswood, Tadworth, SurreyActive Corporate (2 parents)Equity (Company account)-239 GBP2024-12-31Officer2008-07-08 ~ 2010-10-01IIF 8 - Director → ME - 22 Acorn Grove, Kingswood, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)120,478 GBP2025-04-30Person with significant control2020-01-01 ~ 2022-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 344 Surrenden Crescent, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,086,119 GBP2024-03-31Officer2000-05-25 ~ 2006-03-03IIF 9 - Director → ME2000-05-25 ~ 2006-03-03IIF 12 - Secretary → ME
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