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.
Setareh, Afshin
- Registered addresses and corresponding companies
Setareh, Afshin
Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
IIF 1
- British born in April 1972
Setareh, Afshin
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1972
Setareh, Afshin
Resident in England
Registered addresses and corresponding companies355a, Barking Road, London, E6 1LA, England
IIF 4
- British director born in April 1972
Setareh, Afshin
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Setareh, Afshin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Stanton Court, South Marston Industrial Estate, Stirling Road, Swindon, Wiltshire, SN3 4YH, United Kingdom
IIF 7Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England
IIF 8Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, SN3 4YH, England
IIF 9
- British born in April 1972
Mr Afshin Setareh
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr Afshin Setareh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4YH, England
IIF 12
- 1
BDP (UK) LIMITED
08909485355a Barking Road, LondonDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 4 - Director → ME - 2
FIVE BAY LEISURE LTD
13431337Unit 3 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 3
MABEL’S COFFEE LTD
14478363Unit 3, Stanton Court, South Marston Industrial Estate, Stirling Road, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2023-04-01 ~ nowIIF 7 - Director → ME - 4
PROJECT COFFEE LTD
12792413Unit 3 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TBK (UK) LIMITED
08908925355a Barking Road, LondonDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 5 - Director → ME - 6
THE RENEWABLES PARTNERSHIP LTD
14844814Unit 3 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Officer2023-05-04 ~ nowIIF 9 - Director → ME - 7
TRILOGIC RECRUITMENT LTD
12657121Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2020-08-06 ~ 2024-07-23IIF 6 - Director → ME - 8
ZPOS LTD
08513482Unit 3 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2013-05-02 ~ nowIIF 2 - Director → ME2013-05-02 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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