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 Soheil Ghaffari
- British born in February 1989
Mr Soheil Ghaffari
Resident in United Kingdom
Registered addresses and corresponding companies14 Alexander House, Wilbury Way, Hitchin, SG4 0AP, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 1085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11Oxford House, 49a Oxford Road, London, N4 3EY, England
IIF 12Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 13 IIF 14
- British born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British ceo born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British director born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 20 (more)38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 2585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 26Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 27 IIF 285, Darlington Close, Sandy, SG19 1RW, United Kingdom
IIF 29
- British estate agents born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies33, The Vale, Southgate, London, N14 6HR, United Kingdom
IIF 30
- British managing director born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 31
- British self employed born in February 1989
Ghaffari, Soheil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1963
Ghaffari, Soheil
Resident in England
Registered addresses and corresponding companiesUnit 7 Midas Business Centre, Wantz Road, Dagenham, RM10 8PS, England
IIF 34
- Registered addresses and corresponding companies
Ghaffari, Soheil
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 25 Darlington Close, Darlington Close, Sandy, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer2021-07-06 ~ dissolvedIIF 29 - Director → ME
- 3
CANNA CLUB LTD
Other registered number: 1112904420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 19 - Director → ME2021-09-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-09-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 514 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-08 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 6
GREY AREA COFFEE SHOP LTD
Other registered number: 1306481420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
GREY AREA COFFEE SHOP LTD
Other registered number: 1173017720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 838 Ridge Avenue, 38 Ridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 94385, 13835184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1033 The Vale, Southgate, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 30 - Director → ME
- 11377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 122a Bulwer Road, Bulwer Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 32 - Director → ME2012-04-30 ~ dissolvedIIF 38 - Secretary → ME
- 134385, 12125870 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100,000 GBP2021-07-31Officer2019-07-29 ~ nowIIF 15 - Director → ME2021-12-08 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-07-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 27 - Director → ME2022-05-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 15Oxford House, 49a Oxford Road, London, EnglandActive Corporate (2 parents)Officer2021-12-02 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 28 - Director → ME2022-04-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1738 Ridge Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 25 - Director → ME
- 1820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 20 - Director → ME2022-01-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-01-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 114 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Officer2016-06-13 ~ 2016-11-07IIF 34 - Director → ME2016-12-07 ~ 2017-01-09IIF 17 - Director → ME
- 2377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ 2013-11-01IIF 33 - Director → ME
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