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 Safi Sohrabi
- Afghan born in January 1976
Mr Safi Sohrabi
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1976
Mr Safi Sohrabi
Resident in England
Registered addresses and corresponding companiesOffice No 7, 6th Floor, First Central 200, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 3
- Afghan born in January 1976
Sohrabi, Safi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, 964 North Circular Road, Staples Corner, London, NW2 7JR, England
IIF 4
- British born in January 1976
Mr Safi Sohrabi
Resident in England
Registered addresses and corresponding companies - Afghan director born in January 1976
Sohrabi, Safi
Resident in England
Registered addresses and corresponding companies - British teacher born in January 1976
Sohrabi, Safi
Resident in England
Registered addresses and corresponding companies131, West Hendon Broadway, London, NW9 7DY, England
IIF 13
- 1NIGHT RESTAURANT LTD - 2014-02-10131 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 13 - Director → ME
- 2
ANY CAR RENTAL LTD
12447404Unit 2 Montague Works, 90-92 Queensbury Road, Wembley, EnglandActive Corporate (2 parents)Person with significant control2020-02-06 ~ 2020-02-24IIF 2 - Has significant influence or control → OE - 3
KABUL E ZAIBA LTD
- 2024-02-18 15481339Unit 8 24 Heritage Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
ALPERTON CARS LTD
- 2024-04-17 12280865Unit A 964 North Circular Road, Staples Corner, London, EnglandActive Corporate (1 parent)Officer2019-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
PREMIER DRIVE SOLUTIONS LTD
15447616171 A-c Haverstock Hill, Belsize Park, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-06 ~ 2025-08-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SHAHANA GROUP LONDON LTD
14879181Unit 8, 24 Heritage Avenue, Colindale, United KingdomDissolved Corporate (2 parents)Officer2023-05-18 ~ 2023-12-01IIF 9 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SUNRISE AUTO LTD
14558089Unit 2 Montague Works, 90 Queensbury Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2022-12-27 ~ 2024-03-01IIF 11 - Director → MEPerson with significant control2022-12-27 ~ 2024-03-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
XCLUSIVE AUTO REPAIR CENTRE LTD
10309845Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-30 during the appointment or period of control
Commencement of winding up on 2019-08-05 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of controlUnit 2 Montague Works, 90-92 Queensbury Road, Wembley, EnglandDissolved Corporate (4 parents)Officer2019-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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