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

Rashti, Tarek Roni

    Related profiles found in government register
  • Rashti, Tarek Roni
    British clothing co director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Hale Lane, London, NW7 3PR

      IIF 1
  • Rashti, Tarek Roni
    British co director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rashti, Tarek Roni
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Hale Lane, London, NW7 3PR

      IIF 4 IIF 5

    • Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP

      IIF 6
  • Rashti, Tarek Roni
    British company director/storekeeper born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hale Lane, Mill Hill, London, NW7 3PR

      IIF 7
  • Rashti, Tarek Roni
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hale Lane, London, NW7 3PR, United Kingdom

      IIF 8 IIF 9

    • Concorde House, Grenville Place, London, NW7 3SA, United Kingdom

      IIF 10
  • Mr Tarek Roni Rashti
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Hale Lane, Hale Lane, London, NW7 3PR, England

      IIF 11

    • 54, Hale Lane, London, NW7 3PR, United Kingdom

      IIF 12

    • 54 Hale Lane, Mill Hill, London, NW7 3PR

      IIF 13 IIF 14 IIF 15

    • 54, Hale Lane, Mill Hill, London, NW7 3PR, United Kingdom

      IIF 16

    • Concorde House, Grenville Place, London, NW7 3SA, United Kingdom

      IIF 17

    • Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP

      IIF 18
  • Rashti, Tarek Roni
    British

    Registered addresses and corresponding companies

    • 54, Hale Lane, Mill Hill, London, NW7 3PR

      IIF 19
  • Rashti, Tarek Roni
    British clothing co director

    Registered addresses and corresponding companies

    • 54 Hale Lane, London, NW7 3PR

      IIF 20
  • Rashti, Tarek Roni
    British co director

    Registered addresses and corresponding companies
  • Rashti, Tarek Roni
    British company director

    Registered addresses and corresponding companies
  • Mr Tarke Rashti
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 Hale Lane, Mill Hill, London, NW7 3PR

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Concorde House, Grenville Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    54 Hale Lane, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    30,096 GBP2023-09-30
    Officer
    2005-06-21 ~ now
    IIF 3 - Director → ME
    2005-06-21 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    54 Hale Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199,737 GBP2023-09-30
    Officer
    2015-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LOWTHER HOUSE LIMITED - 2006-03-22
    Freetrade House, Lowther Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Officer
    2005-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 5
    54 Hale Lane, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    81,000 GBP2023-12-31
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1999-02-03 ~ dissolved
    IIF 1 - Director → ME
    1999-02-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    54 Hale Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,219 GBP2019-12-31
    Officer
    2004-03-01 ~ dissolved
    IIF 5 - Director → ME
    2004-03-01 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    54 Hale Lane, Mill Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,056 GBP2023-09-30
    Officer
    2015-01-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    54 Hale Lane, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -35,416 GBP2023-09-30
    Officer
    2004-06-25 ~ now
    IIF 4 - Director → ME
    2004-06-25 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    54 Hale Lane, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    836,507 GBP2023-08-31
    Officer
    2005-07-04 ~ now
    IIF 2 - Director → ME
    2005-07-04 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    LOWTHER HOUSE LIMITED - 2006-03-22
    Freetrade House, Lowther Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Officer
    2005-10-10 ~ 2008-03-12
    IIF 23 - Secretary → ME

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