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.
Zarbafi, Amir
- British born in March 1964
Zarbafi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies46-47 Upper Berkeley Street, London, W1H 5QW
IIF 11, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 2 IIF 31, Vicarage Lane, London, E15 4HF, England
IIF 419th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 5 IIF 6 IIF 746-47, Upper Berkeley Street, London, W1H 5QW, United Kingdom
IIF 8 IIF 96, Biddulph Road, London, W9 1JB
IIF 10 IIF 11 IIF 12 (more)(less)Number One, Vicarage Lane, London, E15 4HF, United Kingdom
IIF 19
- born in March 1964
Zarbafi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Amir Zarbafi
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1964Registered addresses and corresponding companies
Zarbafi, Amir
Flat 26 1 Warrington Gardens, London, W9 2QB
IIF 33
- British company director born in March 1964Registered addresses and corresponding companies
Zarbafi, Amir
- British property developer born in March 1964Registered addresses and corresponding companies
Zarbafi, Amir
Flat 168 Bickenhall Mansions, Bickenhall Street, London, W1H 3DF
IIF 36
- British property investor born in March 1964Registered addresses and corresponding companies
Zarbafi, Amir
Flat 168 Bickenhall Mansions, Bickenhall Street, London, W1H 3DF
IIF 37
- British property adviser born in March 1964Registered addresses and corresponding companies
Zarbafi, Amar
Flat 26 1 Warrington Gardens, London, W9 2QB
IIF 38
- British property investor born in March 1964Registered addresses and corresponding companies
Zarbafi, Amar
6c Warrington Crescent, London, W9 1EL
IIF 39
- British born in March 1964
Mr Amir Zarbafi
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 40
- 1Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (23 parents)Officer1994-03-09 ~ 1997-08-18IIF 39 - Director → ME
- 2
ALPHAXA LIMITED
0438233435 Ballards Lane, LondonActive Corporate (7 parents)Officer2002-03-13 ~ 2009-04-30IIF 16 - Director → ME - 3
- 4
- 5
AZIER LIMITED
0458590746-47 Upper Berkeley Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2010-02-25 ~ dissolvedIIF 1 - Director → ME - 6
BERMONDSEY PROPERTY LLP
OC4531011 Vicarage Lane, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 23 - LLP Designated Member → ME - 7
BLASTLAND LIMITED
0324140735 Ballards Lane, LondonDissolved Corporate (1 parent)Officer1996-11-12 ~ 2009-04-30IIF 18 - Director → ME - 8
BRIGANTIA ASSET MANAGEMENT LIMITED
0761124119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
- 10
CITYWOODE LIMITED
0438171335 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2002-03-13 ~ 2009-04-30IIF 17 - Director → ME - 11DESIGNER CLUB LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-12
Commencement of winding up on 2006-06-07
Conclusion of winding up on 2012-11-02
Dissolved on 2013-02-14CLUBB LIMITED - 2001-04-06DESIGNER CLUB LIMITED
- 2001-03-22 02791737C/o Tenon Recovery, Sherlock House 73 Baker Street, LondonDissolved Corporate (10 parents)Officer1998-04-14 ~ 1998-12-24IIF 33 - Director → ME - 12
DUTCHMADE LIMITED
0330338719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-01-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 22 - LLP Member → ME
- 14
IMAGEGREEN LIMITED
0324929735 Ballards Lane, LondonDissolved Corporate (1 parent)Officer1996-10-29 ~ 2009-04-30IIF 10 - Director → ME - 15
JUNECREST ASSOCIATES LIMITED
035695594 Floor 43-45 Dorset Street, LondonDissolved Corporate (7 parents)Officer1998-09-17 ~ dissolvedIIF 34 - Director → ME - 16
LIVELINK LIMITED
035695701 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (11 parents)Officer1998-09-17 ~ 2010-05-22IIF 14 - Director → ME2011-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 17
LIVELINK PARTNERSHIP LLP
OC3641301 Floor 34 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-31 ~ dissolvedIIF 20 - LLP Member → ME - 18
LIVELINK PROPERTIES LIMITED
0770606319th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2011-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LONGLEAF PROPERTIES LIMITED
044526171 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (12 parents)Officer2011-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 20
- 21
NEW OXFORD STREET DEVELOPMENTS LTD
077469061 Vicarage Lane, LondonDissolved Corporate (2 parents)Officer2011-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 22
RIVERVIEW HOLDINGS LIMITED
0328758635 Ballards Lane, LondonActive Corporate (12 parents, 2 offsprings)Officer1996-11-28 ~ 2009-04-30IIF 11 - Director → ME - 23
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (25 parents)Officer2007-05-22 ~ 2008-01-30IIF 37 - Director → ME - 24
SKYWOODE ESTATES LIMITED
0438090835 Ballards Lane, LondonActive Corporate (7 parents)Officer2002-03-13 ~ 2009-04-30IIF 12 - Director → ME - 25
STANDFORD & OXFORD LLP
OC36754119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents)Officer2011-08-24 ~ 2013-01-07IIF 21 - LLP Designated Member → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASEGROVE LIMITED - 2000-07-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-07-27 ~ 2005-04-01IIF 36 - Director → ME - 27
A.2.Z. OF COMMERCIAL & BUSINESS FINANCE LIMITED
- 1992-07-30 0261481519th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1991-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 28
VYLAKE LIMITED
0438091635 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2002-03-13 ~ 2009-04-30IIF 13 - Director → ME - 29
WEST ONE CONTRACTORS LIMITED
10900279Number One, Vicarage Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 19 - Director → ME
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