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.
Ashkan Pouya
- Swedish born in June 1976
Ashkan Pouya
Resident in Sweden
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 17a, Riddargatan, Stockholm, 114 35, Sweden
IIF 2Birger Jarlsgatan 20, 114 34, Stockholm, Sweden
IIF 3Birger Jarlsgatan 20, Stockholm, 114 34, Sweden
IIF 4 IIF 5 IIF 6Riddargatan 7a, Stockholm, 114 35, Sweden
IIF 7 IIF 8Voff Premium Pet Food Sweden Ab, Kungsgatan 6, Se-111 43, Stockholm, Sweden
IIF 9
- Swedish born in June 1976
Mr Ashkan Pouya
Resident in Sweden
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 10Ossington Chambers, 6-8 Castle Gate, Newark, NG24 1AX, England
IIF 11Unit 2, Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB
IIF 12Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB, United Kingdom
IIF 1324 Skirnevagen, Djursholm, Stockholm, 18267, Sweden
IIF 147a, Riddargatan, Stockholm, Sweden
IIF 15
- Swedish born in March 1976
Mr Ashkan Pouya
Resident in Sweden
Registered addresses and corresponding companies7a, Riddargatan, Stockholm, 114 35, Sweden
IIF 16 IIF 17 IIF 18 (more)(less)Riddargaten 7a, Stockholm 114 35, Sweden
IIF 20
- Swedish born in June 1976
Pouya, Ashkan
Resident in Sweden
Registered addresses and corresponding companies
- 1
AMPETRONIC LIMITED
02095350Unit 2 Trentside Business Village, Farndon Road, Newark, NottinghamshireActive Corporate (14 parents, 1 offspring)Person with significant control2023-02-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE2020-11-30 ~ 2023-02-27IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
AMPETRONIC SOLUTIONS LIMITED
08376144Unit 2 Trentside Business Village, Farndon Road, Newark, NottinghamshireActive Corporate (9 parents)Person with significant control2023-02-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
AURIS HOLDING LIMITED
1361084273 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-09-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2021-09-08 ~ 2021-09-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
CALLEVA HOLDING LIMITED
15556690Market Way, North Petherton, Bridgwater, Somerset, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2024-03-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
DIAMORPH UK LIMITED
08071521C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2012-05-16 ~ 2012-05-21IIF 23 - Director → ME - 6
F62 HOLDING LIMITED
1363445973 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2021-09-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2021-09-21 ~ 2021-09-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
NILARIO HOLDING LIMITED
1674278873 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
NUTRIMENT LTD
08506112Units 10-12 Lyon Way, Frimley, Camberley, EnglandActive Corporate (17 parents)Officer2017-10-18 ~ 2019-02-27IIF 22 - Director → ME - 9
PIFA ENTERPRISES LIMITED
11767151Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2020-11-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
PLANTACORP UK LTD
12029368Ossington Chambers, 6-8 Castle Gate, Newark, EnglandActive Corporate (4 parents)Person with significant control2025-03-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
SALVATIO HOLDING LIMITED
1424741073 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-07-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2022-07-21 ~ 2022-07-21IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
SG ALPHA HOLDING LIMITED
1648772673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
SG GF HOLDING LIMITED
1400115773 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2022-03-24 ~ 2022-03-24IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
SG IM HOLDING LIMITED
1596470173 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15THE NUTRIMENT COMPANY HOLDING LIMITED - now
VOFF NEO LIMITED
- 2024-02-21 14189658Units 10-12 Lyon Way, Frimley, Camberley, EnglandActive Corporate (12 parents, 10 offsprings)Person with significant control2022-06-22 ~ 2022-08-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16THE NUTRIMENT COMPANY UK I LIMITED - now
VOFF UK LTD
- 2024-02-21 10973277Units 10-12 Lyon Way, Frimley, Camberley, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-10-18 ~ 2019-02-27IIF 21 - Director → MEPerson with significant control2017-10-18 ~ 2022-08-31IIF 14 - Has significant influence or control → OE
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