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 Amir Ashkan Arshi
- Iranian born in March 1988
Mr Amir Ashkan Arshi
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian born in March 1988
Mr Amir Ashkan Arshi
Resident in England
Registered addresses and corresponding companies - Iranian company director born in March 1988
Arshi, Amir Ashkan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Southbourne Crescent, London, NW4 2JX, England
IIF 6
- Iranian director born in March 1988
Arshi, Amir Ashkan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Mr Amir Ashkan Arshi
Resident in England
Registered addresses and corresponding companies - Iranian born in March 1988
Arshi, Amir Ashkan
Resident in England
Registered addresses and corresponding companies126, Glebelands Close, London, N12 0AN, England
IIF 13
- Iranian director born in March 1988
Arshi, Amir Ashkan
Resident in England
Registered addresses and corresponding companies - British company director born in March 1988
Arshi, Amir Ashkan
Resident in England
Registered addresses and corresponding companies - British director born in March 1988
Arshi, Amir Ashkan
Resident in England
Registered addresses and corresponding companiesThe Laurels, Woodside Lane, London, N12 8RH, United Kingdom
IIF 20
- Pakistani born in February 1973
Ms. Arshi Amir
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 154, Sector 2, Block B1 Township, Lahore, 54000, Pakistan
IIF 21
- Pakistani director born in February 1973
Amir, Arshi, Ms.
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 154, Sector 2, Block B1 Township, Lahore, 54000, Pakistan
IIF 22
- 1
G&D NETWORK CONSULTING LTD
13892305The Laurels, Woodside Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
G&D PROPERTIES GROUP LTD
13744546The Laurels, Woodside Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
G&D TRADING ACADEMY LTD
13894202The Laurels, Woodside Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
GALAXY INTERNATIONAL GROUP LTD
11224228Flat 53 Argent House, 3 Beaufort Square, London, EnglandDissolved Corporate (3 parents)Officer2018-02-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
GALAXY PROPERTIES DEVELOPMENT LIMITED
12203770Flat 5 Southbourne Crescent, London, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ 2021-03-15IIF 6 - Director → MEPerson with significant control2019-09-12 ~ 2021-03-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
PETRO STEEL INDUSTRY LTD
15161534126 Flat 126, Glebelands Close, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
Q1 ADVERTISING LTD
13592011124 City Road, London, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ 2025-09-26IIF 14 - Director → ME - 8
R&A GROCERIES LTD
13362453The Laurels, Woodside Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
UK GLOBAL NETWORK CONSULTING LIMITED
09839673289-293 Ballards Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10Stirling House 9 Burroughs Gardens, Hendon, London, UkDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 16 - Director → ME
- 11
UK PIONEERS GROUP LTD
15423033241b Oakleigh Road North, London, EnglandActive Corporate (3 parents)Officer2024-01-18 ~ 2024-04-24IIF 13 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
VERMILION PRIVATE LIMITED
152132014385, 15213201 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-16 ~ 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 → OE
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