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

Attaie, Baktash

    Related profiles found in government register
  • Attaie, Baktash
    Afghan car dealer born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Millennium Business Centre, Humber Trading Estate, Humber Road, London, NW2 6DW, United Kingdom

      IIF 1
  • Attaie, Baktash
    Afghan car rental born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Millennium Business Centre, Humber Trading Estate, Humber Road, London, NW2 6DW, United Kingdom

      IIF 2
  • Attaie, Baktash
    Afghan car rentals born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Humber Trading Estate, Humber Road, London, NW2 6DW, United Kingdom

      IIF 3
  • Attaie, Baktash
    Afghan director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 04, Millennium Business Centre, Humber Road, London, NW2 6DW, United Kingdom

      IIF 4
  • Attaie, Baktash
    Afghan self employed born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Millennium Business Centre, 3 Humber Trading Estate, Humber Road, London, NW2 6DW, England

      IIF 5
  • Attaie, Baktash
    Afghan cab services born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Millennium Business Centre, Humber Trading Estate, Humber Road, London, NW2 6DW, United Kingdom

      IIF 6
  • Attaie, Baktash
    Afghan director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 7
  • Attaie, Baktash
    Afghan marketing consultant born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3 Millennium Business Centre, Humber Trading Estate, Humber Road, London, NW2 6DW, United Kingdom

      IIF 8
  • Attaie, Baktash
    Afghan personal injury born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 103, Millennium Business Centre, Humber Trading Estate, Humber Road, London, NW2 6DW, United Kingdom

      IIF 9
  • Mr Baktash Attaie
    Afghan born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Cunningham Park, Harrow, HA1 4QL, England

      IIF 10 IIF 11
  • Attaie, Baktash
    British business person born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 74, Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 12
  • Attaie, Baktash
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 13

    • 27, Artisan Place, Harrow, HA3 5DS, United Kingdom

      IIF 14
  • Attaie, Baktash
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 15

    • 468, Church Lane, London, NW9 8UA, England

      IIF 16
  • Attaie, Baktash
    British self employed born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Artisan Place, Harrow, HA3 5DS, England

      IIF 17

    • 468 Kingsbury House, Church Lane, London, NW9 8UA, England

      IIF 18
  • Mr Baktash Attaie
    Afghan born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 04, Millennium Business Centre, Humber Road, London, NW2 6DW, United Kingdom

      IIF 19
  • Attaie, Baktash

    Registered addresses and corresponding companies

    • Unit 04, Millennium Business Centre, Humber Road, London, NW2 6DW, United Kingdom

      IIF 20
  • Mr Baktash Attaie
    British born in November 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Artisan Place, Harrow, HA3 5DS, England

      IIF 21
  • Mr Baktash Attaie
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 22

    • 27, Artisan Place, Harrow, HA3 5DS, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 74, Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 26

    • 468, Church Lane, London, NW9 8UA, England

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 3 Millennium Business Centre Humber Trading Estate, Humber Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 2 - director → ME
  • 2
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (1 parent)
    Officer
    2019-06-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    10 Humber Trading Estate, Humber Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 3 - director → ME
  • 4
    WISE CLAIM LTD - 2015-01-02
    4385, 07639059 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -221,249 GBP2024-04-30
    Officer
    2019-01-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 5
    3 Millennium Business Centre Humber Trading Estate, Humber Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-06-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 6
    27 Artisan Place, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    Unit S4, 468 Church Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 13 - director → ME
  • 9
    74 Coldharbour Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    43,651 GBP2024-04-30
    Officer
    2022-05-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    103 Millennium Business Centre, Humber Trading Estate, Humber Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    92 Elm Drive, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,224 GBP2020-11-30
    Person with significant control
    2018-11-07 ~ 2019-01-08
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    ETIMAD MONEY TRANSFER SERVICES LIMITED - 2015-07-01
    Office S5, Kingsbury House, 468 Church Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,519 GBP2024-01-31
    Officer
    2015-01-20 ~ 2018-01-29
    IIF 4 - director → ME
    2015-01-20 ~ 2018-01-29
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    WISE CLAIM LTD - 2015-01-02
    4385, 07639059 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -221,249 GBP2024-04-30
    Officer
    2014-06-23 ~ 2018-06-01
    IIF 5 - director → ME
    2011-05-18 ~ 2013-01-01
    IIF 9 - director → ME
  • 4
    3 Millennium Business Centre Humber Trading Estate, Humber Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-13 ~ 2017-05-18
    IIF 1 - director → ME
  • 5
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ 2020-02-14
    IIF 7 - director → ME
  • 6
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Corporate (2 parents)
    Person with significant control
    2018-11-07 ~ 2019-01-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    3 Humber Road, London, England
    Dissolved corporate
    Equity (Company account)
    -44,169 GBP2018-08-31
    Officer
    2019-02-05 ~ 2019-10-03
    IIF 17 - director → ME
  • 8
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,919 GBP2020-07-31
    Person with significant control
    2020-11-12 ~ 2021-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE

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