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.
Lasi, Behzad Ibraheem
- British accountant born in October 1981
Lasi, Behzad Ibraheem
Resident in England
Registered addresses and corresponding companiesFlat 91c, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ, England
IIF 1
- British chartered accountant born in October 1981
Lasi, Behzad Ibraheem
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Lasi, Behzad Ibraheem
Resident in England
Registered addresses and corresponding companies - born in October 1981
Lasi, Behzad Ibraheem
Resident in England
Registered addresses and corresponding companies136, Gordon Avenue, Stanmore, Middlesex, HA7 3QX, England
IIF 8
- British born in October 1981
Mr Behzad Ibraheem Lasi
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Lasi, Behzad Ibraheem
Resident in United Kingdom
Registered addresses and corresponding companies7, Vernon Drive, Stanmore, Middlesex, HA7 2BP, United Kingdom
IIF 11
- British chartered accountant born in October 1981
Lasi, Behzad Ibraheem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1981
Lasi, Behzad Ibraheem
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lasi, Behzad Ibraheem
- 1ROPEBLACK LIMITED - 1984-11-0591 Whitchurch Lane, Edgware, MiddxActive Corporate (11 parents)Equity (Company account)3 GBP2024-03-31Officer2012-02-02 ~ 2020-02-20IIF 1 - Director → MEPerson with significant control2017-01-19 ~ 2020-02-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AMNIYAT ADMINISTRATION SERVICES LTD
0730200112 Ruddock Close, Edgware, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-19 ~ dissolvedIIF 7 - Director → ME2010-07-01 ~ 2012-11-01IIF 15 - Director → ME2010-07-01 ~ 2012-11-01IIF 17 - Secretary → ME - 3
AMNIYAT ASSET INVESTMENTS LTD
0730260012 Ruddock Close, Edgware, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 14 - Director → ME2010-07-02 ~ dissolvedIIF 18 - Secretary → ME - 4
AMNIYAT CAPITAL FINANCING LTD
07865589Everlast House, 1 Cranbrook Lane, New Southgate, London, EnglandDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 2 - Director → ME - 5
AMNIYAT FINANCE SERVICES LIMITED
07331162136 Gordon Avenue, Stanmore, MiddlesexDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,900 GBP2018-12-31Officer2010-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
ELY PLACE INVESTMENTS LIMITED
- 2012-11-05 07641271Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2012-10-09 ~ dissolvedIIF 6 - Director → ME - 7
BRIDGE INVEST LTD
07619504Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2011-05-03 ~ dissolvedIIF 16 - Director → ME - 87 Vernon Drive, Stanmore, London, MiddlesexDissolved Corporate (3 parents)Officer2014-09-03 ~ 2014-11-17IIF 13 - Director → ME2015-06-25 ~ dissolvedIIF 5 - Director → ME
- 9
LASI GOODS LTD
120037127 Vernon Drive, Stanmore, London, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-4,785 GBP2024-05-31Officer2019-05-20 ~ nowIIF 11 - Director → ME - 1033 Beauchamp Place, London, EnglandDissolved Corporate (4 parents)Officer2012-11-19 ~ 2012-11-19IIF 3 - Director → ME2012-07-11 ~ 2014-07-18IIF 12 - Director → ME
- 11
XERXES ASSOCIATES LLP
OC369681C/o Xerxes Associates Llp, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)Officer2011-11-10 ~ nowIIF 8 - LLP Designated Member → ME
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