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 Amir Torab Torab Parhiz
- 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 1
- 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 6
- British born in May 1982
Mr Amir Torab Parhiz
Resident in England
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 11
- 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 12
- 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 - Iranian born in May 1982
Mr Amir Torabparhiz
Resident in England
Registered addresses and corresponding companies7, New Ash Close, London, N2 8DQ, England
IIF 19
- 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 20
- 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 2121, Bonny Street, London, NW1 9PE, England
IIF 2249, Moxon Street, London, EN5 5TS, England
IIF 237, New Ash Close, London, N2 8DQ, England
IIF 24 IIF 25Office194 Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, England
IIF 26Unit 27 Unimix House, Abbey Road, London, NW10 7TR, England
IIF 27
- British director born in May 1982
Torab Parhiz, Amir
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Torab Parhiz, Amir
- 1
ATP-GB LTD
119592137 New Ash Close, London, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ 2019-06-01IIF 14 - Director → MEPerson with significant control2019-04-23 ~ 2019-06-01IIF 4 - Ownership of shares – 75% or more → OE - 2BBND LIMITED - now21 Bonny Street, London, EnglandActive Corporate (5 parents)Officer2022-03-25 ~ 2023-01-25IIF 29 - Director → ME2022-03-25 ~ 2023-01-25IIF 30 - Secretary → MEPerson with significant control2022-03-25 ~ 2023-01-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 27 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4ELEMENTAL & CO. LTD - now
WE BUY AND RENT LTD
- 2025-03-28 1413484121 Bonny Street, London, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ 2024-11-10IIF 28 - Director → MEPerson with significant control2022-05-26 ~ 2024-11-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
HT ALLIANCE LTD
081890014385, 08189001: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2014-01-04 ~ 2018-09-30IIF 16 - Director → ME2012-08-23 ~ 2013-06-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control2022-12-06 ~ 2022-12-07IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-12-03 ~ 2023-09-09IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MONIFFY LIMITED
163721011 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 22 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 11
PROSPERITY GLOBAL LIMITED
121785247 New Ash Close, London, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
RASTAK LTD
0931830875a Queensmere, High Street, SloughDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 17 - Director → ME - 13
SPACE ONLINE LTD
12472195Suite 4000 49 Moxon Street, Barnet, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ 2023-03-31IIF 21 - Director → MEPerson with significant control2023-03-01 ~ 2023-03-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
UKATP LTD
11608456Unit 27, 49 Moxon Street, Barnet, EnglandLiquidation Corporate (2 parents)Officer2019-04-01 ~ nowIIF 25 - Director → ME2018-10-08 ~ 2018-11-07IIF 15 - Director → ME2018-10-08 ~ 2018-11-07IIF 31 - Secretary → ME
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