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

Mr Shapour Refahi

child relation
Offspring entities and appointments
Active 2
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    97 Judd Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,018 GBP2024-03-31
    Officer
    1996-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 60
  • 1
    97 Judd Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,835 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 12 - Director → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    151,349 GBP2019-06-30
    Officer
    2010-04-22 ~ 2010-04-22
    IIF 55 - Director → ME
  • 3
    97 Judd Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,948 GBP2024-04-30
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 8 - Director → ME
  • 4
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 30 - Director → ME
  • 5
    97 Judd Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    340 GBP2018-02-28
    Officer
    2010-02-24 ~ 2010-02-24
    IIF 64 - Director → ME
  • 6
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ 2011-04-28
    IIF 37 - Director → ME
  • 7
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,845 GBP2015-12-31
    Officer
    2010-12-08 ~ 2010-12-08
    IIF 35 - Director → ME
  • 8
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    541 GBP2017-12-31
    Officer
    2011-08-31 ~ 2011-08-31
    IIF 61 - Director → ME
  • 9
    3 Walton Close, Stowmarket, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    75,872 GBP2023-11-30
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 53 - Director → ME
  • 10
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,531 GBP2016-07-31
    Officer
    2011-07-25 ~ 2011-07-25
    IIF 25 - Director → ME
  • 11
    97 Judd Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -14,408 GBP2024-08-31
    Officer
    2010-08-03 ~ 2010-08-03
    IIF 38 - Director → ME
  • 12
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2010-07-15 ~ 2010-07-15
    IIF 56 - Director → ME
  • 13
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2011-01-25
    IIF 36 - Director → ME
  • 14
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 19 - Director → ME
  • 15
    FERREIA LIMITED - 2012-12-12
    19 Westow Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    36,106 GBP2024-04-30
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 33 - Director → ME
  • 16
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 59 - Director → ME
  • 17
    97 Judd Street, London
    Dissolved Corporate
    Officer
    2012-01-17 ~ 2012-01-17
    IIF 27 - Director → ME
  • 18
    GKN ELECTRICAL LTD - 2011-03-01
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,139 GBP2017-02-28
    Officer
    2011-01-27 ~ 2011-01-27
    IIF 60 - Director → ME
  • 19
    Avondale House, 262 Uxbridge Road, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,524 GBP2024-03-31
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 45 - Director → ME
  • 20
    97 Judd Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-16 ~ 2008-12-16
    IIF 3 - Director → ME
  • 21
    97 Judd Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,320 GBP2024-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 22 - Director → ME
  • 22
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ 2012-03-06
    IIF 29 - Director → ME
  • 23
    97 Judd Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    814 GBP2024-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 58 - Director → ME
  • 24
    STAA INT. LTD - 2011-06-28
    Flat 19 Shepton Court, Westbridge Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ 2010-07-28
    IIF 62 - Director → ME
  • 25
    Unit 10 Gateway Mews, Bounds Green Industrial Estate, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2009-08-17 ~ 2009-08-17
    IIF 20 - Director → ME
  • 26
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 5 - Director → ME
  • 27
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ 2009-10-20
    IIF 21 - Director → ME
  • 28
    PEBBLE TREE STUDIOS LIMITED - 2018-04-03
    B M E METALICA LIMITED - 2012-06-13
    23 Lowther Road, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,904 GBP2021-05-31
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 24 - Director → ME
  • 29
    LUXURY VILLA COLLECTION LTD - 2014-02-07
    122 Park Royal, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    17,878 GBP2019-10-31
    Officer
    2012-10-05 ~ 2012-10-05
    IIF 34 - Director → ME
  • 30
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ 2011-04-11
    IIF 42 - Director → ME
  • 31
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2008-09-30
    IIF 6 - Director → ME
  • 32
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2010-10-04
    IIF 49 - Director → ME
  • 33
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -18,683 GBP2021-03-31
    Officer
    2010-05-24 ~ 2010-05-24
    IIF 39 - Director → ME
  • 34
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ 2010-08-23
    IIF 26 - Director → ME
  • 35
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 9 - Director → ME
  • 36
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 51 - Director → ME
  • 37
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,665 GBP2021-07-31
    Officer
    2012-07-05 ~ 2012-07-05
    IIF 43 - Director → ME
  • 38
    97 Judd Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,018 GBP2024-03-31
    Officer
    1996-04-24 ~ 2017-09-04
    IIF 16 - Secretary → ME
  • 39
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ 2011-09-09
    IIF 57 - Director → ME
  • 40
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97 GBP2023-04-30
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 41 - Director → ME
  • 41
    97 Judd Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,223 GBP2024-04-30
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 46 - Director → ME
  • 42
    97 Judd Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-01 ~ 2012-11-01
    IIF 28 - Director → ME
  • 43
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ 2009-07-28
    IIF 18 - Director → ME
  • 44
    ASSET CARE ENVIRONMENTAL SOFTWARE LIMITED - 2001-01-03
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,236 GBP2018-06-30
    Officer
    1997-06-27 ~ 2011-10-31
    IIF 14 - Director → ME
    1997-06-27 ~ 2011-10-31
    IIF 17 - Secretary → ME
  • 45
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-07-15
    IIF 23 - Director → ME
  • 46
    97 Judd Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ 2008-06-24
    IIF 10 - Director → ME
  • 47
    97 Judd Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    714,443 GBP2023-10-31
    Officer
    2005-05-12 ~ 2013-04-20
    IIF 7 - Director → ME
  • 48
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 63 - Director → ME
  • 49
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ 2012-08-22
    IIF 44 - Director → ME
  • 50
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2009-04-03
    IIF 4 - Director → ME
  • 51
    AIR CARGO MEDIA LIMITED - 2006-10-03
    Chancery House 7th Floor, St Nicholas Way, Sutton, England, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2011-08-17
    IIF 15 - Secretary → ME
  • 52
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ 2012-03-16
    IIF 50 - Director → ME
  • 53
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    783 GBP2016-01-31
    Officer
    2012-01-19 ~ 2012-01-19
    IIF 40 - Director → ME
  • 54
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-08-03
    IIF 54 - Director → ME
  • 55
    9 South Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2011-11-01
    IIF 48 - Director → ME
  • 56
    M VICTOR MEDIA LIMITED - 2008-11-12
    97 Judd Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,133 GBP2023-12-31
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 11 - Director → ME
  • 57
    97 Judd Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,416 GBP2023-12-31
    Officer
    2010-11-05 ~ 2010-11-05
    IIF 47 - Director → ME
  • 58
    97 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2010-04-27
    IIF 31 - Director → ME
  • 59
    97 Judd Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    97,454 GBP2023-12-31
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 52 - Director → ME
  • 60
    97 Judd Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 32 - Director → ME

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