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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amir Torab Torab Parhiz

    Related profiles found in government register
  • Mr Amir Torab Torab Parhiz
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Amir Torab Parhiz
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meanwhile House Cardiff, Meanwhile House Cardiff, Curran Embankment, Cardiff, CF10 5DY, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 7, New Ash Close, London, N2 8DQ, England

      IIF 4

    • F417, Oxgate House, Oxgate Lane, London, NW2 7FT, England

      IIF 5
  • Amir Torab Parhiz
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 6
  • Mr Amir Torab Parhiz
    British born in December 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Moxon Street, Barnet, EN5 5TS, England

      IIF 7
  • Mr Amir Torab Parhiz
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4000, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 8

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9

    • 21, Bonny Street, London, NW1 9PE, England

      IIF 10

    • 7, New Ash Close, London, N2 8DQ, England

      IIF 11
  • Amir Torab Parhiz
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Office194 Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, England

      IIF 12
  • Mr Amir Torab Parhiz
    Iranian born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Millenium Business Centre, Humber Road, London, NW2 6DW

      IIF 13
  • Torab Parhiz, Amir
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meanwhile House Cardiff, Meanwhile House Cardiff, Curran Embankment, Cardiff, CF10 5DY, United Kingdom

      IIF 14

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 15

    • 7, New Ash Close, London, N2 8DQ, England

      IIF 16 IIF 17

    • 7 New Ash Close, London, N2 8DQ, United Kingdom

      IIF 18

    • Office 2000, 49 Moxon Street, Barnet, London, EN5 5TS, United Kingdom

      IIF 19

    • Unit 3, Millenium Business Centre, Humber Road, London, NW2 6DW, England

      IIF 20
  • Mr Amir Torabparhiz
    Iranian born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, New Ash Close, London, N2 8DQ, England

      IIF 21
  • Torabparhiz, Amir
    Iranian born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 1 Brendon Grove, London, N2 8JE, United Kingdom

      IIF 22
  • Torab Parhiz, Amir
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4000, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25

    • 21, Bonny Street, London, NW1 9PE, England

      IIF 26

    • 49, Moxon Street, London, EN5 5TS, England

      IIF 27

    • 7, New Ash Close, London, N2 8DQ, England

      IIF 28 IIF 29

    • F417, Oxgate House, Oxgate Lane, London, NW2 7FT, England

      IIF 30

    • Office194 Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, England

      IIF 31
  • Torab Parhiz, Amir

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • Office 2000, 49 Moxon Street, Barnet, London, EN5 5TS, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 15
  • 1
    ATP-GB LTD
    11959213
    7 New Ash Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ 2019-06-01
    IIF 17 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BBND LIMITED - now
    CRYPTO MARKETING LTD
    - 2023-01-26 14002802 11128922
    F444 Oxgate Lane, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ 2023-01-25
    IIF 25 - Director → ME
    2022-03-25 ~ 2023-01-25
    IIF 32 - Secretary → ME
    Person with significant control
    2022-03-25 ~ 2023-01-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BLM-UK LTD
    12787128
    F417 Oxgate House, Oxgate Lane, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ELEMENTAL & CO. LTD - now
    WE BUY AND RENT LTD
    - 2025-03-28 14134841
    F446 Oxgate Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ 2024-11-10
    IIF 24 - Director → ME
    Person with significant control
    2022-05-26 ~ 2024-11-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    GBI LTD
    11498598
    Meanwhile House Cardiff Meanwhile House Cardiff, Curran Embankment, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HONEY LAND CENTRE LTD
    07402217
    Unit 3, Millenium Business Centre, Humber Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    HT ALLIANCE LTD
    08189001
    4385, 08189001: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-01-04 ~ 2018-09-30
    IIF 16 - Director → ME
    2012-08-23 ~ 2013-06-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUCKY GLOBAL LIMITED
    12178628
    4385, 12178628 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-03 ~ 2023-09-09
    IIF 27 - Director → ME
    Person with significant control
    2022-12-03 ~ 2023-09-09
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    2022-12-06 ~ 2022-12-07
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    LUXBRIDGE ADVISORY LTD
    17233849
    66 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MONIFFY LIMITED
    16372101
    Office194 Unit 5 399-405 Oxford Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ORAE HOLDING LIMITED
    14823769
    21 Bonny Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    PROSPERITY GLOBAL LIMITED
    12178524
    7 New Ash Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    RASTAK LTD
    09318308
    75a Queensmere, High Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 14
    SPACE ONLINE LTD
    12472195
    Suite 4000 49 Moxon Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-03-31
    IIF 23 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-03-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    UKATP LTD
    11608456
    Unit 27, 49 Moxon Street, Barnet, England
    Liquidation Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 29 - Director → ME
    2018-10-08 ~ 2018-11-07
    IIF 19 - Director → ME
    2018-10-08 ~ 2018-11-07
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.