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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 Babak Arabestani

    Related profiles found in government register
  • Mr Babak Arabestani
    British born in February 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 28, Churchill Way, Cardiff, CF10 2DY, Wales

      IIF 1 IIF 2

    • 28, Churchill Way, Cardiff, South Glamorgan, CF10 2DY

      IIF 3

    • Rear Of Units U9 And U10, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ, Wales

      IIF 4
  • Arabeitani, Babak
    British born in February 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit U14, Mermaid Quay, Cardiff, CF10 5BZ, Wales

      IIF 5
  • Arabestani, Babak
    British born in February 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 28, Churchill Way, Cardiff, CF10 2DY, United Kingdom

      IIF 6

    • 28, Churchill Way, Cardiff, CF10 2DY, Wales

      IIF 7 IIF 8

    • 28, Churchill Way, Cardiff, South Glamorgan, CF10 2DY

      IIF 9

    • 28, Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • 28, Churchill Way, Cardiff, United Kingdom, CF10 2DY, Wales

      IIF 16

    • Rear Of Units U9 And U10, Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ, Wales

      IIF 17 IIF 18 IIF 19

    • Ty Draw House, Ty Draw Road Lisvane, Cardiff, South Glamorgan, CF14 0PF

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 25

    • 260, Ecclesall Road South, Sheffield, S11 9PS

      IIF 26

    • The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS

      IIF 27

    • The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 28
  • Arabestani, Babak
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Churchill Way, Cardiff, South Glamorgan, CF10 2DY, Wales

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    AMBROSIAL CUISINE LTD
    07799926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-16 during the appointment or period of control
    Dissolved on 2022-10-15 during the appointment or period of control
    Wilson Field Ltd, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BARAVIN LIMITED
    05281588
    Bayside Brasserie, Unit Upper 14 Mermaid Quay, Cardiff Bay, Cardiff, Wales
    Liquidation Corporate (8 parents)
    Officer
    2011-12-12 ~ now
    IIF 5 - Director → ME
  • 3
    BELLINI'S EXPRESS ITALIAN CAFE BAR LIMITED
    06891428
    Unit Upper 14 Mermaid Quay, Cardiff Bay, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BELLINI'S ITALIAN CAFE BAR LIMITED
    - now 04287099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-07
    Dissolved on 2019-06-03
    URBANFOLK LIMITED
    - 2002-08-22 04287099
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-13 ~ 2014-11-27
    IIF 20 - Director → ME
  • 5
    BM & BA HOLDINGS LIMITED
    12855607
    28 Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BMQ LIMITED
    09431458
    Rear Of Units U9 And U10 Mermaid Quay, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-06-06 ~ now
    IIF 17 - Director → ME
    2015-02-10 ~ 2015-04-09
    IIF 13 - Director → ME
  • 7
    BMQ TRADING LTD
    09431496
    28 Churchill Way, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2015-04-07
    IIF 12 - Director → ME
  • 8
    BON SEJOUR LTD
    07945211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-16 during the appointment or period of control
    Dissolved on 2019-09-25 during the appointment or period of control
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 9
    COSMIC DELIGHT LTD
    - now 06891562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-16 during the appointment or period of control
    Dissolved on 2019-06-27 during the appointment or period of control
    BELLINI'S EXPRESS LIMITED
    - 2012-09-05 06891562
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 21 - Director → ME
  • 10
    F & B SUPPLIES (UK) LTD
    07684804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19
    Dissolved on 2021-07-29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2014-02-05
    IIF 11 - Director → ME
  • 11
    ITALIAN STARLIGHT LIMITED
    07935352
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-06 during the appointment or period of control
    Commencement of winding up on 2013-03-25 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2018-10-31 during the appointment or period of control
    28 Churchill Way, Cardiff, United Kingdom, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 12
    JET STAR MANAGEMENT LTD
    12317901
    Rear Of Units U9 And U10 Mermaid Quay, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    NEBULA DEVELOPMENT LTD
    07704888
    28 Churchill Way, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 14
    NUTRICATE LIMITED
    10332054
    28 Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    NUTRICON LIMITED
    09386486
    28 Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    ROUNDSILVER LIMITED
    08246021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-02 during the appointment or period of control
    Dissolved on 2018-07-24 during the appointment or period of control
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 25 - Director → ME
    2012-10-18 ~ 2012-12-14
    IIF 6 - Director → ME
  • 17
    SGRV TRADING LTD
    09431460
    28 Churchill Way, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2015-04-07
    IIF 10 - Director → ME
  • 18
    SGRVL LIMITED
    09431456
    Rear Of Units U9 And U10 Mermaid Quay, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ 2015-04-09
    IIF 14 - Director → ME
    2020-06-06 ~ now
    IIF 19 - Director → ME
  • 19
    SIGNOR LIMITED
    04292301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03 during the appointment or period of control
    Dissolved on 2019-05-28 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 23 - Director → ME
  • 20
    SIGNOR VALENTINO LIMITED
    04289215
    Unit Upper 14, Mermaid Quay, Cardiff Bay
    Dissolved Corporate (4 parents)
    Officer
    2001-09-18 ~ 2014-10-21
    IIF 24 - Director → ME
  • 21
    SPECIALBRAND LIMITED
    07890571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 28 - Director → ME
  • 22
    YALANA LIMITED
    07897058
    28 Churchill Way, Cardiff, South Glamorgan, Wales
    Liquidation Corporate (1 parent)
    Officer
    2012-01-04 ~ now
    IIF 29 - Director → ME

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