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.
Candey, Ashkhan Darius
Candey, Ashkhan Darius
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 1
15, Penrhyn Road, Kingston Upon Thames, KT1 2BZ, England
IIF 2 8 Stone Buildings, Lincoln's Inn, London, WC2A 3TA, England
IIF 3 IIF 4 8, Stone Buildings, Lincoln's Inn, London, WC2A 3TA, United Kingdom
IIF 5 8, Stone Buildings, London, WC2A 3TA, England
IIF 6 IIF 7 8 Stone Buildings, Stone Buildings, London, WC2A 3TA, United Kingdom
Candey, Ashkhan Darius
born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Stone Buildings, Lincon's Inn, London, WC2A 3TA
Candey, Ashkhan Darius
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Stone Buildings , Lincoln's Inn, London, WC2A 3TA, United Kingdom
Candey, Ashkhan Darius
British solicitor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesCandey, Ashkhan Darius
British Registered addresses and corresponding companies
IIF 12 8, Stone Buildings, Lincolns Inn, London, WC2A 3TA
Candey, Ashkhan Darius
British trainee solicitorRegistered addresses and corresponding companies
IIF 13 8 Hatherleigh, 368 Upper Richmond Road, London, SW15 6TS
Mr Ashkhan Darius Candey
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 14 8, Stone Buildings, Lincoln's Inn, London, WC2A 3TA, United Kingdom
- 1 7 Bathgate Road, London, EnglandActive Corporate (4 parents)Officer
2025-05-27 ~ nowIIF 5 - Director → ME - 2 8 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,319 GBP2024-03-31Officer 2018-12-03 ~ nowIIF 4 - Director → ME
- 3
CANDEY LAW LLP
- nowCANDEY LLP - 2014-10-31 8 Stone Buildings, Lincoln's Inn, LondonActive Corporate (6 parents)Current Assets (Company account)3,001 GBP2024-03-31Officer 2009-03-12 ~ nowIIF 8 - LLP Designated Member → ME - 4
CANDEY LIMITED
- nowCANDEY CAPITAL LIMITED - 2014-10-31 8 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,178,960 GBP2024-03-31Officer 2012-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 5 8 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (7 parents)Equity (Company account)865 GBP2024-03-31Officer 2018-09-01 ~ nowIIF 2 - Director → ME
- 6 15 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2023-11-28 ~ nowIIF 1 - Director → ME
- 7 8 Stone Buildings, Stone Buildings, London, United KingdomActive Corporate (2 parents)Equity (Company account)101 GBP2024-03-31Officer 2018-12-10 ~ nowIIF 7 - Director → ME
- 8 152 Sinclair Road, London, EnglandActive Corporate (2 parents)Equity (Company account)288,488 GBP2024-08-31Officer 2005-08-22 ~ nowIIF 12 - Secretary → ME
- 9 8 Stone Buildings, Stone Buildings, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 6 - Director → ME
- 10 8 Stone Buildings, Lincolns Inn, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ dissolvedIIF 10 - Director → ME
- 11 8 Stone Buildings, Lincoln's Inn, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 11 - Director → ME
- 12 8 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-49,202 GBP2024-03-31Officer 2016-10-03 ~ nowIIF 3 - Director → ME
- 1 Flat 5 368 Upper Richmond Road, LondonActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 1998-11-09 ~ 2000-01-18IIF 13 - Secretary → ME
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