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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shababi, Arash

    Related profiles found in government register
  • Shababi, Arash
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 1

    • 11, York Street, Twickenham, TW1 3JZ, England

      IIF 2
  • Shababi, Arash
    British ceo born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 3
  • Shababi, Arash
    British chartered born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 4
  • Shababi, Arash
    British chartered accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 5

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 6

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, United Kingdom

      IIF 7

    • C/o Aanda Accounting Services, 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 8

    • 2, Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 9

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England

      IIF 10

    • 11, York Street, Twickenham, TW1 3JZ, England

      IIF 11
  • Shababi, Arash
    British co secretary born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 12
  • Shababi, Arash
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, KT20 6QT, United Kingdom

      IIF 13

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 17

    • 2, Acorn Grove, Tadworth, KT20 6QT, England

      IIF 18
  • Shababi, Arash
    British finance director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 19
  • Shababi, Arash
    British business born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 20
  • Shababi, Arash
    British chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 89, Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 21

    • C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 22

    • 2, Acorn Grove, Kingswood, Tadworth, KT20 6QT, England

      IIF 23 IIF 24

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 25 IIF 26 IIF 27
  • Shababi, Arash
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 28
  • Shababi, Arash
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 29

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 30 IIF 31
  • Mr Arash Shababi
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 32

    • 2, Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 33

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 34 IIF 35

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England

      IIF 36

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 37

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 38

    • 2, Acorn Grove, Tadworth, KT20 6QT, England

      IIF 39

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 40
  • Shababi, Arash
    British

    Registered addresses and corresponding companies
  • Shababi, Arash
    British co secretary

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 44
  • Mr Arash Shababi
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 45

    • C/o Aanda Accounting Services, 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 46

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 47 IIF 48

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 49

    • 2, Acorn Grove, Kingswood, Tadworth, KT20 6QT, England

      IIF 50

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 51 IIF 52 IIF 53

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 54
  • Shababi, Arash

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    2 Acorn Grove, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,562 GBP2024-01-31
    Officer
    2009-10-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Equity (Company account)
    -1,786 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    2 Acorn Grove, Surrey, Kingswood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    A & A SHIPPING AND FORWARDING LIMITED - 2010-03-17
    2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    358 GBP2023-12-31
    Officer
    2008-07-08 ~ now
    IIF 12 - director → ME
    2008-07-08 ~ now
    IIF 44 - secretary → ME
  • 6
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -25,121 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    11 York Street, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 11 - director → ME
  • 10
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    114,446 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    IIF 25 - director → ME
    2006-03-09 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Acorn Grove, Kingswood, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-24 ~ dissolved
    IIF 6 - director → ME
  • 12
    2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    117,913 GBP2023-04-30
    Officer
    2014-04-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 13
    2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    2 Acorn Grove, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    126,592 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    IIF 24 - director → ME
    2006-03-09 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Aanda Accounting Services 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -7,913 GBP2023-05-31
    Officer
    2018-06-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 14 - director → ME
  • 17
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 16 - director → ME
  • 18
    C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 13 - director → ME
  • 19
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    682 GBP2024-01-31
    Officer
    2023-08-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (4 parents)
    Equity (Company account)
    1,123 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    2 Acorn Grove, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,562 GBP2024-01-31
    Officer
    2009-01-13 ~ 2024-01-01
    IIF 5 - director → ME
  • 2
    A & A SHIPPING AND FORWARDING LIMITED - 2010-03-17
    2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    358 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -25,121 GBP2023-09-30
    Officer
    2015-09-14 ~ 2022-01-01
    IIF 20 - director → ME
  • 4
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -15,879 GBP2023-08-31
    Officer
    2018-08-13 ~ 2023-01-01
    IIF 4 - director → ME
    Person with significant control
    2018-08-13 ~ 2023-01-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    89 Bridge Road, East Molesey, Surrey
    Corporate (4 parents)
    Officer
    2024-05-29 ~ 2024-11-18
    IIF 21 - director → ME
  • 6
    Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -68,165 GBP2023-09-30
    Officer
    2023-01-01 ~ 2023-03-10
    IIF 23 - director → ME
    2016-09-05 ~ 2022-08-12
    IIF 7 - director → ME
  • 7
    2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    117,913 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 47 - Has significant influence or control → OE
  • 8
    TWICKENHAM LIFE MAGAZINE LTD - 2014-08-22
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-11-01
    IIF 22 - director → ME
    2012-10-17 ~ 2012-10-26
    IIF 2 - director → ME
  • 9
    83 Downlands Road, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,680 GBP2024-01-31
    Officer
    2015-01-01 ~ 2022-06-01
    IIF 26 - director → ME
    2006-03-09 ~ 2022-06-01
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-06-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    83 Downlands Road, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,999 GBP2024-01-31
    Officer
    2015-01-01 ~ 2022-08-01
    IIF 27 - director → ME
    2006-03-09 ~ 2022-08-01
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-08-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-06 ~ 2008-11-01
    IIF 19 - director → ME
    2005-12-06 ~ 2008-11-01
    IIF 41 - secretary → ME
  • 12
    C/o 2, Acorn Grove, Kingswood, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ 2014-12-22
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.