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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 Alexander Fardghassemi

    Related profiles found in government register
  • Mr Amir Alexander Fardghassemi
    American born in April 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, CO9 3LZ, England

      IIF 1
  • Mr Amir Alexander Fardghassemi
    American born in April 1990

    Resident in United States

    Registered addresses and corresponding companies
    • Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 2
    • Spm House, Glenthorne Road, London, N11 3HT, England

      IIF 3
    • Spm House Rear No 2, Glenthorne Road, London, N11 3HT

      IIF 4 IIF 5
    • Spm House,rear Of 2, Glenthorne Road, London, N11 3HT

      IIF 6 IIF 7 IIF 8
  • Mr Amir Fardghassemmi
    American born in April 1990

    Resident in United States

    Registered addresses and corresponding companies
    • 10750 Wilshire Blvd, Apt 1804, La, 90024, United States

      IIF 9
    • 10750, Wilshire Blvd, Apt 1804, La, Ca, United States

      IIF 10
  • Fardghassemi, Amir Alexander
    American director born in April 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, CO9 3LZ, England

      IIF 11
  • Fardghassemi, Amir Alexander
    American director born in April 1990

    Resident in United States

    Registered addresses and corresponding companies
    • 3201, Wilshire Blvd, 210 Santa Monica, Ca 90403, City Los Angeles 90024, Usa

      IIF 12 IIF 13 IIF 14
    • Rear No 2, Glenthorne Road, London, N11 3HT, England

      IIF 17
    • 3201 Wilshire Blvd, 210 Santa Monica, Ca 90403, Los Angeles 90024, Usa

      IIF 18
  • Fardghassemmi, Amir
    American director born in April 1990

    Resident in United States

    Registered addresses and corresponding companies
    • 10750, Wilshire Blvd, Apt 1804, La, Ca, United States

      IIF 19
    • 10750, Wilshire Blvd, Apt 1804, La, United States

      IIF 20
child relation
Offspring entities and appointments 8
  • 1
    AG ASSET MANAGEMENT LIMITED
    09646588
    Gsm House, 1e, The Ridgeway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-25 ~ 2018-04-23
    IIF 18 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-04-23
    IIF 3 - Has significant influence or control OE
  • 2
    AG GLOBAL LTD
    08500829
    Rear No 2, Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    ELEVATION CAPITAL LTD
    09346238
    Spm House,rear Of 2, Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 4
    JINGLE PAY LTD
    12535120
    Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    LEFERRARI CAPITAL LTD
    09346457
    1e The Ridgeway, The Ridgeway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 19 - Director → ME
    2014-12-09 ~ 2019-01-08
    IIF 16 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    2017-01-10 ~ 2019-01-08
    IIF 7 - Has significant influence or control OE
  • 6
    STALION ASSET MANAGEMENT LTD
    09346389
    1e The Ridgeway, The Ridgeway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 20 - Director → ME
    2014-12-08 ~ 2019-01-08
    IIF 14 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    2017-01-10 ~ 2019-01-08
    IIF 8 - Has significant influence or control OE
  • 7
    STRONG HOLD ASSET MANAGEMENT LTD
    09347934
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 8
    WILSHIRE ASSET MANAGEMENT LTD
    09346241
    Spm House Rear No 2, Glenthorne Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.