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.
Ghaffari, Soheil
Ghaffari, Soheil
British ceo born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Ghaffari, Soheil
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
IIF 3 IIF 4 IIF 5 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 11 38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 12 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13 IIF 14 Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 15 5, Darlington Close, Sandy, SG19 1RW, United Kingdom
Ghaffari, Soheil
British estate agents born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 33, The Vale, Southgate, London, N14 6HR, United Kingdom
Ghaffari, Soheil
British managing director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 38, Ridge Avenue, London, N21 2AR, United Kingdom
Ghaffari, Soheil
British self employed born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesGhaffari, Soheil
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
Mr Soheil Ghaffari
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 14 Alexander House, Wilbury Way, Hitchin, SG4 0AP, England
IIF 22 IIF 23 IIF 24 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 30 38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 31 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 32 Oxford House, 49a Oxford Road, London, N4 3EY, England
IIF 33 IIF 34 Oxford House, Oxford Road, London, N4 3EY, United Kingdom
Ghaffari, Soheil
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2 5 Darlington Close, Darlington Close, Sandy, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer 2021-07-06 ~ dissolvedIIF 15 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-24 ~ dissolvedIIF 4 - Director → ME 2021-09-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 14 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-08 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 38 Ridge Avenue, 38 Ridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 9 4385, 13835184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10 33 The Vale, Southgate, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-17 ~ dissolvedIIF 16 - Director → ME
- 11 377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2018-03-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 12 2a Bulwer Road, Bulwer Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 18 - Director → ME 2012-04-30 ~ dissolvedIIF 38 - Secretary → ME
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100,000 GBP2021-07-31Officer 2019-07-29 ~ nowIIF 7 - Director → ME 2021-12-08 ~ nowIIF 35 - Secretary → MEPerson with significant control 2019-07-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 13 - Director → ME 2022-05-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 15 Oxford House, 49a Oxford Road, London, EnglandActive Corporate (2 parents)Officer 2021-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 16 Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 14 - Director → ME 2022-04-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 17 38 Ridge Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-15 ~ dissolvedIIF 11 - Director → ME
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-05 ~ dissolvedIIF 5 - Director → ME 2022-01-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1 14 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Officer 2016-12-07 ~ 2017-01-09IIF 2 - Director → ME 2016-06-13 ~ 2016-11-07IIF 20 - Director → ME
- 2 377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2013-08-30 ~ 2013-11-01IIF 19 - Director → ME
