logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Fathollahi

    Related profiles found in government register
  • Mr Andrew Fathollahi
    American born in June 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 6001 Oak Canyon, Irvine, California, 92618, United States

      IIF 1
    • Station Road, Station Road, London, NW4 4QE, United Kingdom

      IIF 2
  • Mr Andy Fathollahi
    American born in June 1973

    Resident in United States

    Registered addresses and corresponding companies
    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 3
  • Fathollahi, Andrew
    American managing director born in June 1973

    Resident in United States

    Registered addresses and corresponding companies
    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 4
  • Fathollahi, Andy
    American born in June 1973

    Resident in United States

    Registered addresses and corresponding companies
    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 5
  • Fathollahi, Andrew
    American business executive born in June 1973

    Resident in California

    Registered addresses and corresponding companies
    • 6001, Oak Canyon, Irvine, California Ca 92618, United States

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -754 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,791,154 GBP2017-12-31
    Officer
    2016-08-05 ~ 2019-11-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,017,440 GBP2021-12-31
    Officer
    2011-01-31 ~ 2019-01-11
    IIF 4 - Director → ME
    Person with significant control
    2017-01-31 ~ 2019-01-11
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.