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.
Tarfiee, Behnam
Tarfiee, Behnam
British business personRegistered addresses and corresponding companies
IIF 1
115 Chatsworth Road, London, NW2 4BH
Tarfiee, Behnam
Registered addresses and corresponding companiesTarfiee, Behnam
British business person born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 115 Chatsworth Road, London, NW2 4BH
Tarfiee, Behnam
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesTarfiee, Behnam
British manager born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Behnam Tarfiee
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 289 Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer
2017-05-05 ~ dissolvedIIF 7 - Director → ME - 2 3 Randall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)-39,991 GBP2019-04-30Officer 2014-04-02 ~ dissolvedIIF 3 - Secretary → ME
- 3 115 Chatsworth Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 3 Randall Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-110,451 GBP2020-06-30Officer 2004-06-09 ~ dissolvedIIF 4 - Director → ME 2004-06-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 115 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 8 - Director → ME 2022-05-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 115 Chatsworth Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 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
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