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.
Mr Arash Afzalnia
- British born in August 1975
Mr Arash Afzalnia
Resident in United Kingdom
Registered addresses and corresponding companies20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 1820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 2 IIF 3 IIF 4 (more)Pavilion , 20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 8Pavilion, 20-21 Middleborough, Colchester, Essex, CO1 1QX, England
IIF 9
- British born in August 1975
Mr Arash Afzalnia
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Afzalnia, Arash
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1975
Afzalnia, Arash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Afzalnia, Arash
Resident in England
Registered addresses and corresponding companies - British director born in August 1975
Afzalnia, Arash
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Afzalnia, Arash
Flat 1 Lexden Park House, Lexden Park Lexden Road, Colchester, Essex, CO3 3UF
IIF 29
- 1The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,235,965 GBP2023-12-31Officer2014-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 6 - Has significant influence or control → OE
- 27 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer1999-07-30 ~ dissolvedIIF 27 - Director → ME
- 3
CIRCLE CLUB LIMITED
- nowBAR 33 LIMITED - 2009-08-132 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (2 parents)Officer2002-08-01 ~ dissolvedIIF 26 - Director → ME - 4Sapphire House, Whitehall Road, Colchester, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-11-30Officer2024-06-07 ~ nowIIF 24 - Director → ME
- 5Pavilion, 20-21 Middleborough, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)4,512 GBP2019-06-30Officer2011-01-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 6Pavilion, 20-21 Middleborough, Colchester, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7Pavilion , 20-21 Middleborough, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 820-21 Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-174,820 GBP2024-03-31Officer2019-03-07 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,002,423 GBP2023-12-31Officer2010-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 4 - Has significant influence or control → OE
- 11The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)9,937 GBP2023-12-31Officer2019-08-14 ~ nowIIF 25 - Director → ME
- 12Pavilion, 20-21 Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-126,185 GBP2024-06-14Officer2006-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 13Pavilion, 20-22 Middleborough, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-210 GBP2019-12-31Officer2009-06-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 14Pavilion, 20-21 Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)108 GBP2023-12-31Officer2013-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 3 - Has significant influence or control → OE
- 1520-22 Pavilion Middleborough, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,678 GBP2019-12-31Officer2005-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1620-21 Middleborough, Colchester, EnglandActive Corporate (3 parents)Equity (Company account)16,559 GBP2024-10-31Officer2021-10-05 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-05 ~ 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
- 1
CIRCLE CLUB LIMITED
- nowBAR 33 LIMITED - 2009-08-132 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (2 parents)Officer2002-08-01 ~ 2005-05-27IIF 29 - 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.