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.
Afzalnia, Arash
- British born in August 1975
Afzalnia, Arash
Resident in United Kingdom
Registered addresses and corresponding companies20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 1820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 2 IIF 3 IIF 4 (more)(less)Pavilion , 20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 8Pavilion, 20-21 Middleborough, Colchester, Essex, CO1 1QX, England
IIF 9
- British born in August 1975
Afzalnia, Arash
Resident in England
Registered addresses and corresponding companies20-21, Middleborough, Colchester, CO1 1QX, England
IIF 1020-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 11Flat 13, Henry Laver Court, Colchester, CO3 3DQ, United Kingdom
IIF 12 IIF 13Pavilion, 20-21 Middleborough, Colchester, CO1 1QX, England
IIF 14Sapphire House, Whitehall Road, Colchester, CO2 8YU, England
IIF 15The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 16
- British born in August 1975
Mr Arash Afzalnia
Resident in United Kingdom
Registered addresses and corresponding companies20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 17820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 18 IIF 19 IIF 20 (more)(less)Pavilion , 20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 24Pavilion, 20-21 Middleborough, Colchester, Essex, CO1 1QX, England
IIF 25
- British Registered addresses and corresponding companies
Afzalnia, Arash
Flat 1 Lexden Park House, Lexden Park Lexden Road, Colchester, Essex, CO3 3UF
IIF 26
- British born in August 1975
Mr Arash Afzalnia
Resident in England
Registered addresses and corresponding companies
- 1
ADAMS LEISURE LIMITED
0718830666 Paul Street, London, EnglandActive Corporate (7 parents)Officer2014-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 22 - Has significant influence or control → OE - 2
ASHTEC DISTRIBUTION LIMITED
038171307 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer1999-07-30 ~ dissolvedIIF 13 - Director → ME - 32 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (6 parents)Officer2002-08-01 ~ dissolvedIIF 12 - Director → ME2002-08-01 ~ 2005-05-27IIF 26 - Secretary → ME
- 4
CLIFFTOWN SHORE MANAGEMENT LIMITED
13006621Sapphire House, Whitehall Road, Colchester, EnglandActive Corporate (14 parents)Officer2024-06-07 ~ nowIIF 15 - Director → ME - 5
ELYSIUM LEISURE LIMITED
07493972Pavilion, 20-21 Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 6
ELYSIUM RENTALS LTD
12363646Pavilion, 20-21 Middleborough, Colchester, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 7
FIROUZI HOLDINGS LIMITED
14886825Pavilion , 20-21 Middleborough, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
NAMMOS HOSPITALITY LTD
1577837120-21 Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
NAMMOS PROPERTIES LIMITED
11866079The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
OAK HOUSE EAST ANGLIA LIMITED
07354912The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2010-08-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 20 - Has significant influence or control → OE - 11
PAVILION CHELMSFORD LIMITED
12155203The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-08-14 ~ nowIIF 16 - Director → ME - 12
SA INVESTMENTS UK LIMITED
05991324Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-20 during the appointment or period of control
Commencement of winding up on 2015-06-15 during the appointment or period of control
Conclusion of winding up on 2017-05-24 during the appointment or period of controlPavilion, 20-21 Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2006-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 13
SA LEISURE UK LIMITED
06929060Pavilion, 20-22 Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 23 - Has significant influence or control → OE - 14
SA STOCK HOLDINGS LIMITED
08816648Pavilion, 20-21 Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 19 - Has significant influence or control → OE - 15
SHADI LEISURE LIMITED
0549741820-22 Pavilion Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2005-07-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 21 - Has significant influence or control → OE - 16
THINK LIVE LTD
1366177920-21 Middleborough, Colchester, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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