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.
Sobhani, Matthew
- British born in January 1983
Sobhani, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)(less)34, 34 Hamilton Road, London, NW11 9EJ, United Kingdom
IIF 734, Hamilton Rd, London, NW11 9EJ, England
IIF 834, Hamilton Rd, London, NW11 9EJ, United Kingdom
IIF 934, Hamilton Road, London, NW11 9EJ, England
IIF 10 IIF 11 IIF 12 (more)(less)34, Hamilton Road, London, NW11 9EJ, United Kingdom
IIF 14Flat 30 Maclaren House, Flat 30, Maclaren House, London, W14 8DR, United Kingdom
IIF 15
- British born in January 1983
Sobhani, Matthew
Resident in England
Registered addresses and corresponding companies328a, Kilburn High Road, London, NW6 2QN, England
IIF 16
- Iranian born in January 1983
Sobhani, Ali
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- Iranian born in March 1953
Sobhani, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Matthew Sobhani
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 22 IIF 23 IIF 24 (more)(less)34, Hamilton Rd, London, NW11 9EJ, England
IIF 2734, Hamilton Road, London, NW11 9EJ, England
IIF 2834, Hamilton Road, London, NW11 9EJ, United Kingdom
IIF 29Flat 3, 63, Queen's Grove, London, NW8 6ER, England
IIF 30
- Iranian born in January 1983
Mr Ali Sobhani
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 31
- Iranian born in March 1953
Ali Sobhani
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- Iranian born in March 1953
Mr Ali Sobhani
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian born in March 1953
Mr Ali Sobhani
Resident in England
Registered addresses and corresponding companies34 Hamilton Road, Hamilton Road, London, NW11 9EJ, England
IIF 36
- 1
BAHAR PROPERTY VENTURES LTD
1315097520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-08-08 ~ 2022-12-01IIF 20 - Director → ME2022-07-29 ~ 2022-08-25IIF 2 - Director → ME2022-11-01 ~ nowIIF 18 - Director → ME2022-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-08 ~ 2022-11-01IIF 33 - Ownership of shares – 75% or more → OE2022-11-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2022-11-01 ~ 2022-11-01IIF 25 - Ownership of shares – 75% or more → OE2022-07-29 ~ 2022-07-29IIF 35 - Ownership of shares – 75% or more → OE - 2
CHEAP TICKET FINDER LTD
077762883 Homer Street Homer Street, Marylebone, London, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ 2011-10-04IIF 11 - Director → ME2011-11-03 ~ 2012-02-02IIF 9 - Director → ME - 3
FIT RENEWABLES LTD
0754956734 Hamilton Road, London, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 10 - Director → ME - 4
MAXIM PROPERTIES LTD
146685504385, 14668550 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
MEDIUM WIND LTD
0739776826 York Street, London, EnglandDissolved Corporate (1 parent)Officer2010-10-05 ~ dissolvedIIF 13 - Director → ME - 6
OLD OAK ESTATES LTD
1395278320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-07-28 ~ 2022-11-01IIF 19 - Director → ME2022-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2022-07-29 ~ 2022-11-01IIF 34 - Ownership of shares – 75% or more → OE - 7
PARK EATERY LTD
11633175Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (2 parents)Officer2018-10-19 ~ 2019-08-15IIF 14 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 8
TRAVEL HOUSE INTERNATIONAL LTD
1015168120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2016-04-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 9
UK PAYMENT SERVICES LTD
- 2018-09-20 11046896328a Kilburn High Road, London, EnglandActive Corporate (2 parents)Officer2017-11-03 ~ nowIIF 16 - Director → ME2017-11-03 ~ 2026-04-20IIF 6 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 10
MSO1 PROPERTY LTD
- 2025-07-23 1271466620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ 2023-03-01IIF 17 - Director → ME2023-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-13 ~ 2023-03-01IIF 36 - Ownership of shares – 75% or more → OE2023-03-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2020-07-02 ~ 2022-01-13IIF 31 - Ownership of shares – 75% or more → OE - 11
- 12
ZAXON PROPERTIES LTD
1243221520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 13
ZAXON PROPERTIES MANAGEMENT LTD
1706403520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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