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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

Ali Reza Erfan

    Related profiles found in government register
  • Ali Reza Erfan
    Iranian born in May 1965

    Resident in Iran

    Registered addresses and corresponding companies

    • Falcon Cliff, Palace Road, Douglas, Isle Of Man

      IIF 1
  • Ali Reza Erfan
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • Falcon Cliff, Palace Road, Douglas, IM2 4LB, Isle Of Man

      IIF 2
  • Mr Ali Reza Erfan
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Man

      IIF 3

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 4 IIF 5

    • Third Floor, 12 Gough Square, London, EC4A 3DW

      IIF 6
  • Erfan, Ali Reza
    Iranian director born in May 1965

    Resident in Iran

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 7

    • Third Floor, 12 Gough Square, London, EC4A 3DW

      IIF 8
  • Erfan, Ali Reza
    Iranian investor born in May 1965

    Resident in Iran

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 9
  • Ali Reza Erfan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, London, EC4A 3DW

      IIF 10

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 11
  • Ali Reza Erfan
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW

      IIF 12
  • Erfan, Ali Reza
    born in May 1965

    Resident in Iran

    Registered addresses and corresponding companies

    • Flat 7, 41 Queens Gate Terrace, London, SW7 5PN

      IIF 13
  • Erfan, Ali Reza
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 14 IIF 15
  • Erfan, Ali Reza
    British

    Registered addresses and corresponding companies

    • Flat 4, 21 York Terrace East, London, NW1 4TT

      IIF 16
  • Erfan, Ali Reza
    British consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 21 York Terrace East, London, NW1 4TT

      IIF 17
  • Erfan, Ali Reza
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 21 York Terrace East, London, NW1 4TT

      IIF 18
  • Erfan, Ali Reza
    British venture capital born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Panthera Wildlife Trust Ltd., Joseph Smith - Panthera Wildlife Trust Ltd., Po Box 4830, Henley-on-thames, RG9 9EU, United Kingdom

      IIF 19

    • Flat 4, 21 York Terrace East, London, NW1 4TT

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    BETTER GRAIN LIMITED
    09998921
    22 Great James Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    COGITO SCHOLARSHIP FOUNDATION
    08631057
    Sayers Butterworth Llp, Third Floor 12 Gough Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    DRAPER OAKWOOD CAPITAL LIMITED
    - now 09806354
    DRAPER OAKWOOD ROYALTY CAPITAL LIMITED
    - 2017-11-08 09806354
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,672 GBP2020-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GIGAMINE LTD
    - now 13501648
    MINEABLE LTD
    - 2022-02-01 13501648
    3rd Floor 12 Gough Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,493 GBP2023-07-31
    Officer
    2021-07-08 ~ 2023-10-03
    IIF 14 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IBH HOLDING LIMITED
    - now 09498948 09612199
    WONDERJET LTD - 2015-05-28
    3rd Floor 12 Gough Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 6
    KALLOS GALLERY LIMITED
    - now 08633299
    KALOS GALLERY LIMITED - 2013-09-03
    6 Chesterfield Gardens, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -11,979,376 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-19
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 7
    NETZEROAG LIMITED
    13336160
    3rd Floor 12 Gough Square, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    45,320 GBP2022-04-30
    Officer
    2021-04-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    2021-04-15 ~ 2022-04-14
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    PANTHERA WILDLIFE TRUST LIMITED
    06047638
    100 Liverpool Street, London
    Active Corporate (15 parents)
    Officer
    2007-01-10 ~ 2022-12-31
    IIF 19 - Director → ME
  • 9
    PERFORMANCE SUPPORT INTERNATIONAL LIMITED
    02883768
    The 2nd Floor, The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-12-24 ~ dissolved
    IIF 18 - Director → ME
    1994-06-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    THE ELECTRUM GROUP (UK) LLP
    - now OC321725
    TIGRIS FINANCIAL GROUP (UK) LLP
    - 2012-01-20 OC321725
    35 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 11
    UDEX HOLDINGS LIMITED
    - now 04130270
    BLAZEHALL LIMITED - 2001-01-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-03-29 ~ 2006-11-17
    IIF 20 - Director → ME
  • 12
    UNITED COMPLETION PRODUCTS LIMITED
    09184352
    3rd Floor 12 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    YORKTER LIMITED
    01022697
    Flintham Mackenzie, 277/279 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    117,970 GBP2024-06-24
    Officer
    1992-10-26 ~ 2000-03-03
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.