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.
Mr Ashkan Pouya
- Swedish born in March 1976
Mr Ashkan Pouya
Resident in Sweden
Registered addresses and corresponding companies7a, Riddargatan, Stockholm, 114 35, Sweden
IIF 1 IIF 2 IIF 3 (more)(less)Riddargaten 7a, Stockholm 114 35, Sweden
IIF 5
- Swedish born in June 1976
Mr Ashkan Pouya
Resident in Sweden
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 6Ossington Chambers, 6-8 Castle Gate, Newark, NG24 1AX, England
IIF 7Unit 2, Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB
IIF 8Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB, United Kingdom
IIF 924 Skirnevagen, Djursholm, Stockholm, 18267, Sweden
IIF 107a, Riddargatan, Stockholm, Sweden
IIF 11
- Swedish born in June 1976
Ashkan Pouya
Resident in Sweden
Registered addresses and corresponding companies7a, Riddargatan, Stockholm, 114 35, Sweden
IIF 12Birger Jarlsgatan 20, 114 34, Stockholm, Sweden
IIF 13Birger Jarlsgatan 20, Stockholm, 114 34, Sweden
IIF 14 IIF 15 IIF 16Riddargatan 7a, Stockholm, 114 35, Sweden
IIF 17 IIF 18Voff Premium Pet Food Sweden Ab, Kungsgatan 6, Se-111 43, Stockholm, Sweden
IIF 19
- Swedish born in June 1976
Pouya, Ashkan
Resident in Sweden
Registered addresses and corresponding companies24, Skirnervagen, Djursholm, 18267, Sweden
IIF 20
- Swedish director born in June 1976
Pouya, Ashkan
Resident in Sweden
Registered addresses and corresponding companies24, Skirnervagen, Djursholm, Stockholm, 18267, Sweden
IIF 21
- Swedish entrepreneur born in June 1976
Pouya, Ashkan
Resident in Sweden
Registered addresses and corresponding companiesC/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 22
- 1
AMPETRONIC LIMITED
02095350Unit 2 Trentside Business Village, Farndon Road, Newark, NottinghamshireActive Corporate (13 parents, 1 offspring)Person with significant control2023-02-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2020-11-30 ~ 2023-02-27IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2
AMPETRONIC SOLUTIONS LIMITED
08376144Unit 2 Trentside Business Village, Farndon Road, Newark, NottinghamshireActive Corporate (8 parents)Person with significant control2023-02-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 3
AURIS HOLDING LIMITED
1361084273 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-09-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2021-09-08 ~ 2021-09-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 22 - Director → ME - 6
F62 HOLDING LIMITED
1363445973 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2021-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2021-09-21 ~ 2021-09-21IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
NUTRIMENT LTD
08506112Units 10-12 Lyon Way, Frimley, Camberley, EnglandActive Corporate (15 parents)Officer2017-10-18 ~ 2019-02-27IIF 21 - Director → ME - 9
PIFA ENTERPRISES LIMITED
11767151Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-11-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
SALVATIO HOLDING LIMITED
1424741073 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2022-07-21 ~ 2022-07-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
SG ALPHA HOLDING LIMITED
1648772673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-06-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
SG GF HOLDING LIMITED
1400115773 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2022-03-24 ~ 2022-03-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2022-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
SG IM HOLDING LIMITED
1596470173 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 (10 parents, 10 offsprings)Person with significant control2022-06-22 ~ 2022-08-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 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 (15 parents, 1 offspring)Officer2017-10-18 ~ 2019-02-27IIF 20 - Director → MEPerson with significant control2017-10-18 ~ 2022-08-31IIF 10 - Has significant influence or control → OE
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