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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Erfan, Sophia

    Related profiles found in government register
  • Erfan, Sophia

    Registered addresses and corresponding companies
  • Erfan, Sophia Luise

    Registered addresses and corresponding companies

    • icon of address Flat 2, 132 Finchley Road, London, NW3 5HS, England

      IIF 15

    • icon of address Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England

      IIF 16
  • Erfan, Sophia
    British solicitor born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL

      IIF 17
  • Erfan, Sophia Luise
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 132 Finchley Road, London, NW3 5HS, England

      IIF 18
  • Erfan, Sophia Luise
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Shenley Hill, Radlett, WD7 7BD, England

      IIF 19
  • Erfan, Sophia Luise
    British solicitor born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL

      IIF 20

    • icon of address 1 Aldenham Avenue, Radlett, Herts, WD7 8HL

      IIF 21

    • icon of address 29, Farm Street, London, W1J 5RL, England

      IIF 22

    • icon of address 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

      IIF 23

    • icon of address Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England

      IIF 24

    • icon of address 64, Shenley Hill, Radlett, WD7 7BD, England

      IIF 25
  • Mrs Sophia Luise Erfan
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor Office, 126, Wigmore Street, London, Greater London, W1U 3RZ, England

      IIF 26
  • Mrs Sophia Luise Erfan
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 64 Shenley Hill, Radlett, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 11 - Secretary → ME
  • 3
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 12 - Secretary → ME
  • 4
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 10 - Secretary → ME
  • 5
    ALNERY NO. 2931 LIMITED - 2010-12-09
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 9 - Secretary → ME
  • 6
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 7 - Secretary → ME
  • 7
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 13 - Secretary → ME
  • 8
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 6 - Secretary → ME
  • 9
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 8 - Secretary → ME
  • 10
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 5 - Secretary → ME
  • 11
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 14 - Secretary → ME
  • 12
    ART DISTRIBUTION LIMITED - 2016-06-27
    icon of address Third Floor Office, 126 Wigmore Street, London, Greater London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    242,195 GBP2024-01-31
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 24 - Director → ME
    icon of calendar 2017-02-26 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    icon of address 64 Shenley Hill, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-08-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address 64 Shenley Hill, Radlett, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-05-13
    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
  • 2
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-09-11
    IIF 23 - Director → ME
  • 3
    SHAY'S BEAUTY LOUNGE LIMITED - 2014-11-06
    icon of address Flat 43 Regency Lodge, Adelaide Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-06-09 ~ 2014-10-29
    IIF 18 - Director → ME
    icon of calendar 2014-06-09 ~ 2014-10-29
    IIF 15 - Secretary → ME
  • 4
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-18
    IIF 3 - Secretary → ME
  • 5
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-18
    IIF 1 - Secretary → ME
  • 6
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-18
    IIF 4 - Secretary → ME
  • 7
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-18
    IIF 2 - Secretary → ME
  • 8
    icon of address 11 Manor House Brondesbury Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,902 GBP2023-11-29
    Officer
    icon of calendar 2013-07-11 ~ 2023-07-17
    IIF 22 - Director → ME
  • 9
    icon of address 1 Aldenham Avenue, Radlett, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,456 GBP2021-03-31
    Officer
    icon of calendar 2010-07-21 ~ 2016-07-27
    IIF 21 - Director → ME
  • 10
    icon of address 1 Aldenham Avenue, Radlett, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2021-04-22
    IIF 20 - Director → ME
    icon of calendar 2010-07-21 ~ 2016-07-27
    IIF 17 - Director → ME

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