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.
Ms Sona Lotfikaribozorg
- British born in December 1980
Ms Sona Lotfikaribozorg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Sona Lotfikaribozorg
Resident in United Kingdom
Registered addresses and corresponding companies23, Sherriff Road, London, NW6 2AS, United Kingdom
IIF 7
- British born in December 1980
Sona Lotfikaribozrg
Resident in United Kingdom
Registered addresses and corresponding companies2, Regency Prade, London, NW3 5EQ, United Kingdom
IIF 8
- Iranian born in December 1980
Ms Sona Lofikarbozorg
Resident in England
Registered addresses and corresponding companiesC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 9
- British born in December 1980
Lotfikaribozorg, Sona
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Lotfikaribozorg, Sona
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1980
Lotfikaribozorg, Sona
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lotfikaribozorg, Sona
- 1
AZZURA LIMITED
096616382 Regency Parade, Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ dissolvedIIF 13 - Director → ME - 2
B-SMILE LTD
12700525Unit 1 Palace Court, 250 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BRIGHTSAM LIMITED
11109921C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-12-13 ~ 2023-12-08IIF 17 - Director → ME2017-12-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-12-13 ~ 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 - 4
DELTA ESTATES CORP LTD
091754984a 4a New College Parade, LondonDissolved Corporate (1 parent)Officer2014-08-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
GEM HEART LTD
13086194C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOME LONDON LTD
09204468263 Eversholt Street, London, EnglandActive Corporate (2 parents)Officer2014-09-04 ~ 2016-12-05IIF 16 - Director → MEPerson with significant control2016-09-04 ~ 2016-12-05IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
HOMESKEY LTD
1145263023 Sherriff Road, London, United KingdomActive Corporate (1 parent)Officer2018-07-06 ~ nowIIF 10 - Director → ME - 8
IHOME INVESTMENT LTD
102710862 Regency Prade, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LILA0S LTD
1574639723 Sherriff Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
LORD PROPERTY MANAGEMENT LTD
14480066Unit 9, Suite 9 Liberty Workspace C/o Cmn Associates Limited, Suite 9, Mount Pleasant, Wembley, EnglandActive Corporate (2 parents)Person with significant control2022-11-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PROPERTY MANAGEMENT ESTATES LTD
08136239C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2012-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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