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.
Nafarieh, Ashena
Nafarieh, Ashena
Iran company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Motivation House, First Way, Wembley, Greater London, Middx, HA9 0JD, United Kingdom
Nafarieh, Ashena
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesNafarieh, Ashena
British director born in July 1982Resident in England
Registered addresses and corresponding companiesAshena Nafarieh
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6 2, Athenaeum Road, London, N20 9AE, England
Mrs Ashena Nafarieh
British born in July 1982Resident in England
Registered addresses and corresponding companies
- 1 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer
2022-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 13 Hanover Square, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)-713,376 GBP2023-11-30Officer 2022-11-11 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-07-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,460 GBP2023-12-31Officer 2023-03-17 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Silverstream House, Fitzroy Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2013-04-29 ~ 2017-11-01IIF 1 - Director → ME
