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.
Torab Parhiz, Amir
- British born in May 1982
Torab Parhiz, Amir
Resident in England
Registered addresses and corresponding companiesSuite 4000, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 321, Bonny Street, London, NW1 9PE, England
IIF 449, Moxon Street, London, EN5 5TS, England
IIF 57, New Ash Close, London, N2 8DQ, England
IIF 6 IIF 7F417, Oxgate House, Oxgate Lane, London, NW2 7FT, England
IIF 8Office194 Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, England
IIF 9
- British born in May 1982
Torab Parhiz, Amir
Resident in United Kingdom
Registered addresses and corresponding companiesMeanwhile House Cardiff, Meanwhile House Cardiff, Curran Embankment, Cardiff, CF10 5DY, United Kingdom
IIF 1066, Paul Street, London, EC2A 4NA, England
IIF 117, New Ash Close, London, N2 8DQ, England
IIF 12 IIF 137 New Ash Close, London, N2 8DQ, United Kingdom
IIF 14Office 2000, 49 Moxon Street, Barnet, London, EN5 5TS, United Kingdom
IIF 15Unit 3, Millenium Business Centre, Humber Road, London, NW2 6DW, England
IIF 16
- British born in May 1982
Amir Torab Parhiz
Resident in England
Registered addresses and corresponding companiesOffice194 Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, England
IIF 17
- British born in May 1982
Mr Amir Torab Parhiz
Resident in England
Registered addresses and corresponding companies - Iranian born in May 1982
Torabparhiz, Amir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 1 Brendon Grove, London, N2 8JE, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Torab Parhiz, Amir
- Iranian born in May 1982
Mr Amir Torab Parhiz
Resident in England
Registered addresses and corresponding companiesUnit 3, Millenium Business Centre, Humber Road, London, NW2 6DW
IIF 25
- Iranian born in May 1982
Mr Amir Torabparhiz
Resident in England
Registered addresses and corresponding companies7, New Ash Close, London, N2 8DQ, England
IIF 26
- British born in May 1982
Amir Torab Parhiz
Resident in United Kingdom
Registered addresses and corresponding companies66, Paul Street, London, EC2A 4NA, England
IIF 27
- British born in May 1982
Mr Amir Torab Parhiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2022
Mr Amir Torab Parhiz
Resident in United Kingdom
Registered addresses and corresponding companies49, Moxon Street, Barnet, EN5 5TS, England
IIF 32
- British born in May 1982
Mr Amir Torab Torab Parhiz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- 1
ATP-GB LTD
119592137 New Ash Close, London, EnglandDissolved Corporate (2 parents)Officer2019-04-23 ~ 2019-06-01IIF 13 - Director → MEPerson with significant control2019-04-23 ~ 2019-06-01IIF 30 - Ownership of shares – 75% or more → OE - 2BBND LIMITED - nowF444 Oxgate Lane, London, EnglandActive Corporate (5 parents)Officer2022-03-25 ~ 2023-01-25IIF 3 - Director → ME2022-03-25 ~ 2023-01-25IIF 23 - Secretary → MEPerson with significant control2022-03-25 ~ 2023-01-25IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3
BLM-UK LTD
12787128F417 Oxgate House, Oxgate Lane, London, EnglandActive Corporate (1 parent)Officer2020-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 4ELEMENTAL & CO. LTD - now
WE BUY AND RENT LTD
- 2025-03-28 14134841F446 Oxgate Lane, London, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ 2024-11-10IIF 2 - Director → MEPerson with significant control2022-05-26 ~ 2024-11-10IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
GBI LTD
11498598Meanwhile House Cardiff Meanwhile House Cardiff, Curran Embankment, Cardiff, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HONEY LAND CENTRE LTD
07402217Unit 3, Millenium Business Centre, Humber Road, LondonDissolved Corporate (2 parents)Officer2013-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
HT ALLIANCE LTD
081890014385, 08189001: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2014-01-04 ~ 2018-09-30IIF 12 - Director → ME2012-08-23 ~ 2013-06-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUCKY GLOBAL LIMITED
121786284385, 12178628 - Companies House Default Address, CardiffActive Corporate (6 parents, 1 offspring)Officer2022-12-03 ~ 2023-09-09IIF 5 - Director → MEPerson with significant control2022-12-03 ~ 2023-09-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE2022-12-06 ~ 2022-12-07IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
LUXBRIDGE ADVISORY LTD
1723384966 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 10
MONIFFY LIMITED
16372101Office194 Unit 5 399-405 Oxford Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ORAE HOLDING LIMITED
1482376921 Bonny Street, London, EnglandActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 12
PROSPERITY GLOBAL LIMITED
121785247 New Ash Close, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
RASTAK LTD
0931830875a Queensmere, High Street, SloughDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 14 - Director → ME - 14
SPACE ONLINE LTD
12472195Suite 4000 49 Moxon Street, Barnet, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ 2023-03-31IIF 1 - Director → MEPerson with significant control2023-03-01 ~ 2023-03-30IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
UKATP LTD
11608456Unit 27, 49 Moxon Street, Barnet, EnglandLiquidation Corporate (2 parents)Officer2019-04-01 ~ nowIIF 7 - Director → ME2018-10-08 ~ 2018-11-07IIF 15 - Director → ME2018-10-08 ~ 2018-11-07IIF 24 - Secretary → ME
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