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 companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- 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 2
- 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 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 5 IIF 6 (more)38, Ridge Avenue, London, N21 2AR, United Kingdom
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12Oxford House, Oxford Road, London, N4 3EY, United Kingdom
IIF 13 IIF 145, Darlington Close, Sandy, SG19 1RW, United Kingdom
IIF 15
- 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 16
- 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 17
- 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 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)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
- 120-22 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
- 25 Darlington Close, Darlington Close, Sandy, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-03-31Officer2021-07-06 ~ dissolvedIIF 15 - Director → ME
- 3Other registered number: 1112904420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-24 ~ dissolvedIIF 5 - 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
- 514 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Person 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 over the trustees of a trust → OEIIF 21 - Has significant influence or control → OE
- 6Other registered number: 1306481420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7Other registered number: 1173017720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 23 - 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 17 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 94385, 13835184 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 1033 The Vale, Southgate, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 16 - Director → ME
- 11377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 122a Bulwer Road, Bulwer Road, London, EnglandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 18 - 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 1 - Director → ME2021-12-08 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-07-29 ~ nowIIF 24 - 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 13 - 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
- 15Oxford House, 49a Oxford Road, London, EnglandActive Corporate (2 parents)Officer2021-12-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 14 - Director → ME2022-04-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 1738 Ridge Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 11 - Director → ME
- 1820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 6 - Director → ME2022-01-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-01-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 114 Alexander House Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Officer2016-06-13 ~ 2016-11-07IIF 20 - Director → ME2016-12-07 ~ 2017-01-09IIF 3 - Director → ME
- 2377 Old Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ 2013-11-01IIF 19 - Director → ME
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