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 James Shafiq Aghabi
Mr James Shafiq Aghabi
British born in August 1979Resident in England
Registered addresses and corresponding companiesMr James Aghabi
British born in August 1979Resident in England
Registered addresses and corresponding companiesAghabi, James Shafiq
British company director born in August 1979Resident in England
Registered addresses and corresponding companiesAghabi, James Shafiq
British director and company secretary born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9
12, Birmingham Road, West Bromwich, West Midlands, B71 4JZ, United Kingdom
Mr James Aghabi
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesAghabi, James
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 12 6, Tettenhall Road, Wolverhampton, WV1 4SA, United Kingdom
Aghabi, James
British director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 13 Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
Aghabi, James
British management consultant born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 2a Cheviot House, 41 Bath Road, Swindon, SN1 4AS, England
Aghabi, James
British sales director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 15 15, Beech Avenue, Swindon, SN2 1JU, England
Aghabi, James
British tax consultant born in August 1979Resident in England
Registered addresses and corresponding companiesJames Aghabi
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6, Tettenhall Road, Wolverhampton, WV14SA, United Kingdom
Aghabi, James
British company director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 12, Birmingham Road, West Bromwich, B71 4JZ, United Kingdom
Aghabi, James
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Aghabi, James
British sales and tax consultant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 6, Tettenhall Road, Wolverhampton, Wolverhampton, WV1 4SA, United Kingdom
- 1GLEBE COMPLIANCE SOLUTIONS LIMITED - 2018-08-10 12 Birmingham Road, West Bromwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-470 GBP2018-11-30Officer
2018-08-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 7 - Director → ME
- 3 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 8 - Director → ME
- 4 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 12 - Director → ME
- 5 15 Beech Avenue, Swindon, EnglandActive Corporate (1 parent)Officer 2025-06-28 ~ nowIIF 15 - Director → MEPerson with significant control 2025-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Suite 2a Cheviot House, 41 Bath Road, Swindon, EnglandDissolved Corporate (1 parent)Officer 2020-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 12 Birmingham Road, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 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
- 8 6 Tettenhall Road, Wolverhampton, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 Crosby Court, 28 George Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-02-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 10 12 Birmingham Road, West Bromwich, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2019-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)15,028 GBP2019-04-29Officer 2020-01-20 ~ nowIIF 13 - Director → ME
- 12 15 Beech Avenue, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 5 - Director → ME
- 1 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ 2018-02-09IIF 16 - Director → ME
- 2 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ 2018-02-09IIF 18 - Director → ME
- 3 6 Tettenhall Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ 2018-02-09IIF 17 - Director → ME
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