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 companies2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England
IIF 1C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT
IIF 22, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT
IIF 3C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England
IIF 4
- 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 5
- British born in January 1944
Shababi, Masoud
Resident in England
Registered addresses and corresponding companiesC/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England
IIF 6Winsford House, Warren Drive, Kingswood, Surrey, KT20 6PT
IIF 72, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT
IIF 8C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England
IIF 9
- British director born in January 1944
Shababi, Masoud
Resident in England
Registered addresses and corresponding companiesWinsford House, Warren Drive, Kingswood, Surrey, KT20 6PT
IIF 10
- 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 11
- 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 12
- British consultantRegistered addresses and corresponding companies
Shababi, Masoud
48b, Brighton Road, Salfords, Surrey, RH11 7XA
IIF 13
- Registered addresses and corresponding companies
Shababi, Masoud
Winsford House, Warren Drive, Kingswood, Surrey, KT20 6PT
IIF 14
- 1
A & A SHIPPING AND FORWARDING LIMITED
- 2010-03-17 066402512 Acorn Grove, Kingswood, Tadworth, SurreyActive Corporate (4 parents)Officer2020-05-18 ~ nowIIF 8 - Director → ME2008-07-08 ~ 2010-10-01IIF 10 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ARA5H LTD
09776579C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, EnglandActive Corporate (2 parents)Officer2016-01-11 ~ nowIIF 6 - Director → ME - 3
ARASH LTD
11514789C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, EnglandActive Corporate (2 parents)Officer2023-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-01 ~ 2026-01-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE2025-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OE - 4
EWELL BUILDINGS LTD
090039132 Acorn Grove, Kingswood, Surrey, EnglandActive Corporate (3 parents)Person with significant control2020-01-01 ~ 2022-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FIVEPARK LIMITED
0656736014 Arran Way, Rothwell, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2008-04-21 ~ 2008-04-21IIF 7 - Director → ME - 6
NORTH SOUTH SEA LINE COMPANY LTD
08381009C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, SurreyDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
PIZZA FOODS LIMITED
05646728A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-11-01 ~ dissolvedIIF 13 - Secretary → ME - 8
SHAB DEVELOPMENTS LIMITED
0331740244 Surrenden Crescent, Brighton, EnglandActive Corporate (10 parents)Officer2000-05-25 ~ 2006-03-03IIF 11 - Director → ME2000-05-25 ~ 2006-03-03IIF 14 - Secretary → ME
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