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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nassiri, Aaron Arash

    Related profiles found in government register
  • Nassiri, Aaron Arash
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nassiri, Arash
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aaron Arash Nassiri
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BUILDACY LTD
    12437798
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    LEAP FINANCE LTD
    07115508
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    LEAP LEGACY LTD
    07767915
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MONEY AND MARKETING LIMITED
    - now 07115632
    REASON FINANCE LTD
    - 2011-08-25 07115632
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 5
    MONEY CORE LTD
    07810086
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SPORTAFY LTD
    12629768
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.