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

Mrs Sophia Luise Erfan

    Related profiles found in government register
  • Mrs Sophia Luise Erfan
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England

      IIF 1
  • Mrs Sophia Luise Erfan
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Shenley Hill, Radlett, WD7 7BD, England

      IIF 2 IIF 3
  • Erfan, Sophia
    British solicitor born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL

      IIF 4
  • Erfan, Sophia Luise
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 132 Finchley Road, London, NW3 5HS, England

      IIF 5
  • Erfan, Sophia Luise
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Shenley Hill, Radlett, WD7 7BD, England

      IIF 6
  • Erfan, Sophia Luise
    British solicitor born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL

      IIF 7

    • 1 Aldenham Avenue, Radlett, Herts, WD7 8HL

      IIF 8

    • 29, Farm Street, London, W1J 5RL, England

      IIF 9

    • 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

      IIF 10

    • Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England

      IIF 11

    • 64, Shenley Hill, Radlett, WD7 7BD, England

      IIF 12
  • Erfan, Sophia Luise

    Registered addresses and corresponding companies

    • Flat 2, 132 Finchley Road, London, NW3 5HS, England

      IIF 13

    • Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England

      IIF 14
  • Erfan, Sophia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    64 Shenley Hill, Radlett, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 12 - director → ME
  • 2
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-05-04 ~ now
    IIF 25 - secretary → ME
  • 3
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 26 - secretary → ME
  • 4
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 24 - secretary → ME
  • 5
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 23 - secretary → ME
  • 6
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 21 - secretary → ME
  • 7
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-05-04 ~ now
    IIF 27 - secretary → ME
  • 8
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-05-04 ~ now
    IIF 20 - secretary → ME
  • 9
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 22 - secretary → ME
  • 10
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-09 ~ now
    IIF 19 - secretary → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-09 ~ now
    IIF 28 - secretary → ME
  • 12
    ART DISTRIBUTION LIMITED - 2016-06-27
    Third Floor Office, 126 Wigmore Street, London, Greater London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    242,195 GBP2024-01-31
    Officer
    2012-10-02 ~ now
    IIF 11 - director → ME
    2017-02-26 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    64 Shenley Hill, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    395 GBP2023-08-31
    Officer
    2017-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    64 Shenley Hill, Radlett, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Person with significant control
    2019-04-29 ~ 2019-05-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-09-11
    IIF 10 - director → ME
  • 3
    SHAY'S BEAUTY LOUNGE LIMITED - 2014-11-06
    Flat 43 Regency Lodge, Adelaide Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    803 GBP2023-06-30
    Officer
    2014-06-09 ~ 2014-10-29
    IIF 5 - director → ME
    2014-06-09 ~ 2014-10-29
    IIF 13 - secretary → ME
  • 4
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 17 - secretary → ME
  • 5
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 15 - secretary → ME
  • 6
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 18 - secretary → ME
  • 7
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 16 - secretary → ME
  • 8
    11 Manor House Brondesbury Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,902 GBP2023-11-29
    Officer
    2013-07-11 ~ 2023-07-17
    IIF 9 - director → ME
  • 9
    1 Aldenham Avenue, Radlett, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,456 GBP2021-03-31
    Officer
    2010-07-21 ~ 2016-07-27
    IIF 8 - director → ME
  • 10
    1 Aldenham Avenue, Radlett, Hertfordshire
    Corporate (10 parents)
    Officer
    2018-09-27 ~ 2021-04-22
    IIF 7 - director → ME
    2010-07-21 ~ 2016-07-27
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.