logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torab Parhiz, Amir

    Related profiles found in government register
  • Torab Parhiz, Amir
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torabparhiz, Amir
    Iranian born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torab Parhiz, Amir
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Amir Torab Parhiz
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amir Torab Parhiz
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amir Torab Parhiz
    British born in December 2022

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amir Torab Torab Parhiz
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torab Parhiz, Amir

    Registered addresses and corresponding companies
  • Amir Torab Parhiz
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amir Torab Parhiz
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amir Torab Parhiz
    Iranian born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amir Torabparhiz
    Iranian born in May 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ATP-GB LTD
    11959213
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ 2019-06-01
    IIF 4 - Director → ME
    Person with significant control
    2019-04-23 ~ 2019-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    BBND LIMITED - now
    CRYPTO MARKETING LTD
    - 2023-01-26 14002802 11128922
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ 2023-01-25
    IIF 11 - Director → ME
    2022-03-25 ~ 2023-01-25
    IIF 25 - Secretary → ME
    Person with significant control
    2022-03-25 ~ 2023-01-25
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    BLM-UK LTD
    12787128
    Active Corporate (1 parent)
    Officer
    2020-08-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    ELEMENTAL & CO. LTD - now
    WE BUY AND RENT LTD
    - 2025-03-28 14134841
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ 2024-11-10
    IIF 10 - Director → ME
    Person with significant control
    2022-05-26 ~ 2024-11-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    GBI LTD
    11498598
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HONEY LAND CENTRE LTD
    07402217
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    HT ALLIANCE LTD
    08189001
    Dissolved Corporate (3 parents)
    Officer
    2014-01-04 ~ 2018-09-30
    IIF 3 - Director → ME
    2012-08-23 ~ 2013-06-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUCKY GLOBAL LIMITED
    12178628
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-03 ~ 2023-09-09
    IIF 13 - Director → ME
    Person with significant control
    2022-12-03 ~ 2023-09-09
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    2022-12-06 ~ 2022-12-07
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    LUXBRIDGE ADVISORY LTD
    17233849
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    MONIFFY LIMITED
    16372101
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ORAE HOLDING LIMITED
    14823769
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    PROSPERITY GLOBAL LIMITED
    12178524
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    RASTAK LTD
    09318308
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 5 - Director → ME
  • 14
    SPACE ONLINE LTD
    12472195
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ 2023-03-31
    IIF 9 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-03-30
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    UKATP LTD
    11608456
    Liquidation Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 15 - Director → ME
    2018-10-08 ~ 2018-11-07
    IIF 6 - Director → ME
    2018-10-08 ~ 2018-11-07
    IIF 26 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.