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.
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Aghevli, Arvand Christopher
Aghevli, Arvand Christopher
British director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
61 Woodbury Avenue, East Grinstead, West Sussex, RH19 3NY
Aghevli, Arvand Christopher
British insurance born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 West Bay House, 28 Mincing Lane, Chobham, West Sussex, GU24 8RX, England
Aghevli, Arvand Christopher
British insurance executive born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesAghevli, Arvand-christopher
British insurance executive born in February 1952Registered addresses and corresponding companies
IIF 5 25b Pathfield Road, Streatham, London, SW16 5NZ
Arvand Christopher Aghevli
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesAghevli, Arvand Christopher
British Registered addresses and corresponding companies
IIF 8 61 Woodbury Avenue, East Grinstead, West Sussex, RH19 3NY
- 1 West Bay House, 28 Mincing Lane, Chobham, Surrey, United KingdomCorporate (2 parents)Equity (Company account)32,105 GBP2023-12-31Officer
2000-11-20 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2018-04-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
EXANCE SERVICES LIMITED
- nowKAY INTERNATIONAL (UK) LIMITED - 2021-12-08LONDONGATE (UNDERWRITING) AGENCIES LIMITED - 2013-11-11KAY (UNDER WRITING) AGENCIES LIMITED - 1997-08-18KAY INVESTMENT LIMITED - 1997-08-08 Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)198,656 GBP2023-09-30Officer 1997-05-07 ~ 2001-01-15IIF 5 - director → ME - 2
KAY (BROKERS) LIMITED
- nowKAY INTERNATIONAL (UK) LIMITED - 2013-11-07 9-13 Fenchurch Buildings, LondonDissolved corporate (2 parents)Officer 1996-07-10 ~ 2001-01-15IIF 8 - secretary → ME - 3 25 Lime Street, London, EnglandDissolved corporate (2 parents)Officer 1996-05-29 ~ 2001-01-10IIF 3 - director → ME
- 4SARIGEM LIMITED - 1980-12-31 Lloyd's Building Suite 809, One Lime Street, London, EnglandCorporate (2 parents)Equity (Company account)293,361 GBP2022-12-31Officer 1995-08-14 ~ 2001-06-04IIF 4 - director → ME
- 5LONDONGATE INVESTMENT & MANAGEMENT PLC - 2020-11-18 6 Ferncroft Avenue, London, EnglandCorporate (3 parents)Equity (Company account)852,347 GBP2023-12-31Officer 1997-08-29 ~ 2001-06-04IIF 1 - director → ME
