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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

Mr Aaron Arash Nassiri

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Canada Square, London, E14 5AA, United Kingdom

      IIF 1
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 2
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 3
    • Flat 41, Anchorage Point, 42 Cuba Street, 41 Anchorgage Point, 42 Cuba Street, London, London, E14 8NE, United Kingdom

      IIF 4
  • Nassiri, Aaron Arash
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 5
  • Nassiri, Aaron Arash
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Canada Square, London, E14 5AA, United Kingdom

      IIF 6
    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 7
    • Flat 41, Anchorage Point, 42 Cuba Street, 41 Anchorgage Point, 42 Cuba Street, London, London, E14 8NE, United Kingdom

      IIF 8
  • Nassiri, Arash
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richard Anthony & Company, 13 Station Road, Finchley, London, N3 2SB, England

      IIF 9
  • Nassiri, Arash
    British mortgage consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Teynham Court, 29 Woodside Ave, London, N128AU, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BUILDACY LTD
    12437798
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    LEAP FINANCE LTD
    07115508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-26 during the appointment or period of control
    Dissolved on 2025-11-06 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LEAP LEGACY LTD
    07767915
    Richard Anthony & Company 13 Station Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 9 - Director → ME
  • 4
    MONEY AND MARKETING LIMITED
    - now 07115632
    REASON FINANCE LTD
    - 2011-08-25 07115632
    13 Station Road, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MONEY CORE LTD
    07810086
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    SPORTAFY LTD
    12629768
    Flat 41, Anchorage Point, 42 Cuba Street 41 Anchorgage Point, 42 Cuba Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.