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.
Ghaffari, Soheil
- British 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 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)(less)2a, Bulwer Road, London, EN5 5JB, United Kingdom
IIF 1133, The Vale, Southgate, London, N14 6HR, United Kingdom
IIF 1238, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 13 IIF 1485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 15Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 16 IIF 17377, Old Bedford Road, Luton, LU2 7BL, England
IIF 185, Darlington Close, Sandy, SG19 1RW, United Kingdom
IIF 19
- British 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 20
- 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 2120-22, Wenlock Road, London, N1 7GU, England
IIF 22 IIF 23 IIF 24 (more)(less)38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 3085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 31Oxford House, 49a Oxford Road, London, N4 3EY, England
IIF 32Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 33 IIF 34
- Registered addresses and corresponding companies
Ghaffari, Soheil
- 1
40 ACRES AND A GREENHOUSE LTD
1349128820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
BERKSWELL HOLDINGS LTD
132965435 Darlington Close, Darlington Close, Sandy, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-07-06 ~ dissolvedIIF 19 - Director → ME - 3
- 4
CULTURE NOVA LTD
1364066620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 3 - Director → ME2021-09-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-09-24 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXPAND GROUP LTD
10228755Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-21 during the appointment or period of control
Commencement of winding up on 2017-09-18 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control14 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (4 parents)Officer2016-12-07 ~ 2017-01-09IIF 1 - Director → ME2016-06-13 ~ 2016-11-07IIF 20 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE - 6
- 7
- 8
MIFID CONSULTING LTD
1047731938 Ridge Avenue, 38 Ridge Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 9
POPLAR BOTANICALS LIMITED
138351844385, 13835184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
SAS GAMERS LIMITED
0763793733 The Vale, Southgate, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 12 - Director → ME - 11
SAS GLOBAL LTD
08669287377 Old Bedford Road, Luton, EnglandDissolved Corporate (2 parents)Officer2013-08-30 ~ 2013-11-01IIF 18 - Director → ME - 12
SAS GLOBAL SERVCICES LTD
11243330377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
SG UNITED LTD
080504462a Bulwer Road, Bulwer Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 11 - Director → ME2012-04-30 ~ dissolvedIIF 38 - Secretary → ME - 14
TETRA GLOBAL LTD
121258704385, 12125870 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 6 - Director → ME2021-12-08 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-07-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TETRA HOLDINGS LTD
14112956Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 16 - Director → ME2022-05-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2022-05-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
TETRA NOBLE LTD
13685789Oxford House, 49a Oxford Road, London, EnglandDissolved Corporate (2 parents)Officer2021-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TETRAVERSE LTD
14048307Oxford House, Oxford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 17 - Director → ME2022-04-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 18
TRIANGLE DESIGNS LONDON LTD
0829468038 Ridge Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 14 - Director → ME - 19
VIRTUOUS CAPITAL LTD
1383048320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 4 - Director → ME2022-01-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-01-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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