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.
Erfan, Sophia
- Registered addresses and corresponding companies
Erfan, Sophia
350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
IIF 5 IIF 6 IIF 7 (more)(less)Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
IIF 13 IIF 14
- Registered addresses and corresponding companies
Erfan, Sophia Luise
- British born in April 1978
Erfan, Sophia
Resident in England
Registered addresses and corresponding companies1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL
IIF 17
- British born in April 1978
Erfan, Sophia Luise
Resident in United Kingdom
Registered addresses and corresponding companies1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL
IIF 181 Aldenham Avenue, Radlett, Herts, WD7 8HL
IIF 1929, Farm Street, London, W1J 5RL, England
IIF 20350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 21Flat 2, 132 Finchley Road, London, NW3 5HS, England
IIF 22Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England
IIF 2364, Shenley Hill, Radlett, WD7 7BD, England
IIF 24 IIF 25
- British born in April 1978
Mrs Sophia Luise Erfan
Resident in England
Registered addresses and corresponding companiesThird Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England
IIF 26
- British born in April 1978
Mrs Sophia Luise Erfan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 ST GABRIEL'S ROAD FREEHOLD LIMITED
1196779864 Shenley Hill, Radlett, EnglandActive Corporate (4 parents)Officer2019-04-29 ~ nowIIF 24 - Director → MEPerson with significant control2019-04-29 ~ 2019-05-13IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-05-04 ~ nowIIF 11 - Secretary → ME - 3INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (14 parents, 13 offsprings)Officer2016-05-04 ~ nowIIF 12 - Secretary → ME
- 4BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28PACKPINE LIMITED - 1990-06-05Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (39 parents, 2 offsprings)Officer2015-06-29 ~ nowIIF 10 - Secretary → ME
- 5ALNERY NO. 2931 LIMITED - 2010-12-09Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-05-04 ~ nowIIF 9 - Secretary → ME
- 6
BBI HOLDINGS AUSTRALIA LIMITED
09019628Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (9 parents)Officer2016-05-04 ~ nowIIF 7 - Secretary → ME - 7
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
07276835Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (14 parents, 3 offsprings)Officer2016-05-04 ~ nowIIF 13 - Secretary → ME - 8
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (16 parents, 3 offsprings)Officer2016-05-04 ~ nowIIF 6 - Secretary → ME - 9
- 10
- 11GENTILLE LIMITED - now
SHAY'S BEAUTY LOUNGE LIMITED
- 2014-11-06 09076136Flat 43 Regency Lodge, Adelaide Road, London, EnglandDissolved Corporate (3 parents)Officer2014-06-09 ~ 2014-10-29IIF 22 - Director → ME2014-06-09 ~ 2014-10-29IIF 15 - Secretary → ME - 12C/o Spaces, 100 West George Street, Glasgow, Scotland, ScotlandActive Corporate (20 parents, 3 offsprings)Officer2016-12-20 ~ 2017-01-18IIF 3 - Secretary → ME
- 13C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2016-12-20 ~ 2017-01-18IIF 1 - Secretary → ME
- 14C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2016-12-20 ~ 2017-01-18IIF 4 - Secretary → ME
- 15C/o Spaces, 100 West George Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2016-12-20 ~ 2017-01-18IIF 2 - Secretary → ME
- 16
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2016-08-09 ~ nowIIF 5 - Secretary → ME - 17
INITIAL GP1 LIMITED
08239978Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-08-09 ~ nowIIF 14 - Secretary → ME - 18
ART DISTRIBUTION LIMITED
- 2016-06-27 08236549Third Floor Office, 126 Wigmore Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2012-10-02 ~ nowIIF 23 - Director → ME2017-02-26 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 19
PLURALITY SERVICES LIMITED
0667328664 Shenley Hill, Radlett, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SUBLIMITY 121 LTD
0830846311 Manor House Brondesbury Park, London, EnglandDissolved Corporate (5 parents)Officer2013-07-11 ~ 2023-07-17IIF 20 - Director → ME - 21
THE ART CAFE LIMITED
048416611 Aldenham Avenue, Radlett, HertsDissolved Corporate (13 parents)Officer2010-07-21 ~ 2016-07-27IIF 19 - Director → ME - 22
THE RADLETT CENTRE TRUST
029132781 Aldenham Avenue, Radlett, HertfordshireActive Corporate (47 parents)Officer2010-07-21 ~ 2016-07-27IIF 17 - Director → ME2018-09-27 ~ 2021-04-22IIF 18 - Director → ME
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