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.
Erfan, Sophia Luise
- British born in April 1978
Erfan, Sophia Luise
Resident in United Kingdom
Registered addresses and corresponding companies1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL
IIF 11 Aldenham Avenue, Radlett, Herts, WD7 8HL
IIF 229, Farm Street, London, W1J 5RL, England
IIF 3350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 4Flat 2, 132 Finchley Road, London, NW3 5HS, England
IIF 5Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England
IIF 664, Shenley Hill, Radlett, WD7 7BD, England
IIF 7 IIF 8
- British born in April 1978
Mrs Sophia Luise Erfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Erfan, Sophia
Resident in England
Registered addresses and corresponding companies1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL
IIF 11
- British born in April 1978
Mrs Sophia Luise Erfan
Resident in England
Registered addresses and corresponding companiesThird Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England
IIF 12
- Registered addresses and corresponding companies
Erfan, Sophia Luise
- Registered addresses and corresponding companies
Erfan, Sophia
350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
IIF 19 IIF 20 IIF 21 (more)(less)Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
IIF 27 IIF 28
- 1
4 ST GABRIEL'S ROAD FREEHOLD LIMITED
1196779864 Shenley Hill, Radlett, EnglandActive Corporate (4 parents)Officer2019-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-29 ~ 2019-05-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-05-04 ~ nowIIF 25 - Secretary → ME - 3INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (14 parents, 13 offsprings)Officer2016-05-04 ~ nowIIF 26 - Secretary → ME
- 4BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28PACKPINE LIMITED - 1990-06-05Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (39 parents, 2 offsprings)Officer2015-06-29 ~ nowIIF 24 - Secretary → ME
- 5ALNERY NO. 2931 LIMITED - 2010-12-09Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-05-04 ~ nowIIF 23 - Secretary → ME
- 6
BBI HOLDINGS AUSTRALIA LIMITED
09019628Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (9 parents)Officer2016-05-04 ~ nowIIF 21 - Secretary → ME - 7
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
07276835Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (14 parents, 3 offsprings)Officer2016-05-04 ~ nowIIF 27 - Secretary → ME - 8
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (16 parents, 3 offsprings)Officer2016-05-04 ~ nowIIF 20 - Secretary → ME - 9
- 10
- 11GENTILLE LIMITED - now
SHAY'S BEAUTY LOUNGE LIMITED
- 2014-11-06 09076136Flat 43 Regency Lodge, Adelaide Road, London, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ 2014-10-29IIF 5 - Director → ME2014-06-09 ~ 2014-10-29IIF 13 - Secretary → ME - 12C/o Spaces, 100 West George Street, Glasgow, Scotland, ScotlandActive Corporate (20 parents, 3 offsprings)Officer2016-12-20 ~ 2017-01-18IIF 17 - Secretary → ME
- 13C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2016-12-20 ~ 2017-01-18IIF 15 - Secretary → ME
- 14C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2016-12-20 ~ 2017-01-18IIF 18 - Secretary → ME
- 15C/o Spaces, 100 West George Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2016-12-20 ~ 2017-01-18IIF 16 - Secretary → ME
- 16
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2016-08-09 ~ nowIIF 19 - Secretary → ME - 17
INITIAL GP1 LIMITED
08239978Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-08-09 ~ nowIIF 28 - Secretary → ME - 18
ART DISTRIBUTION LIMITED
- 2016-06-27 08236549Third Floor Office, 126 Wigmore Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2012-10-02 ~ nowIIF 6 - Director → ME2017-02-26 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 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 → OE - 19
PLURALITY SERVICES LIMITED
0667328664 Shenley Hill, Radlett, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SUBLIMITY 121 LTD
0830846311 Manor House Brondesbury Park, London, EnglandDissolved Corporate (5 parents)Officer2013-07-11 ~ 2023-07-17IIF 3 - Director → ME - 21
THE ART CAFE LIMITED
048416611 Aldenham Avenue, Radlett, HertsDissolved Corporate (13 parents)Officer2010-07-21 ~ 2016-07-27IIF 2 - Director → ME - 22
THE RADLETT CENTRE TRUST
029132781 Aldenham Avenue, Radlett, HertfordshireActive Corporate (47 parents)Officer2010-07-21 ~ 2016-07-27IIF 11 - Director → ME2018-09-27 ~ 2021-04-22IIF 1 - Director → ME
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