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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

Albray, Arezou Sadat

    Related profiles found in government register
  • Albray, Arezou Sadat
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • High Meadow, 27 Grays Lane, Ashtead, Surrey, KT21 1BZ, England

      IIF 1
    • Campden House, Ringwood Road, Burley, Ringwood, BH24 4BU, England

      IIF 2
    • 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England

      IIF 3
  • Mrs Arezou Sadat Albray
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • High Meadow, 27 Grays Lane, Ashtead, Surrey, KT21 1BZ, England

      IIF 4
    • Campden House, Ringwood Road, Burley, Ringwood, BH24 4BU, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AA HOLDCO LTD
    16932298
    Campden House Ringwood Road, Burley, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-27 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    APF UK HOLDINGS LTD
    - now 16017023
    HIGH NOON HOLDINGS LIMITED
    - 2025-11-10 16017023
    High Meadow, 27 Grays Lane, Ashtead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-14 ~ 2026-01-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    CASPIAN DEVELOPMENTS LIMITED
    - now 06806338
    PERSIA INVESTMENTS LIMITED - 2009-03-24
    Faulkner House, 31 West Street, Wimborne, Dorset, England
    Active Corporate (7 parents)
    Officer
    2010-04-06 ~ 2020-10-22
    IIF 3 - Director → ME
  • 4
    WILDWOOD DEVELOPMENTS LIMITED
    13345249
    Campden House Ringwood Road, Burley, Ringwood, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.