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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 Arsalan Zarbafi

child relation
Offspring entities and appointments 42
  • 1
    1 HERBERT CRESCENT LTD
    - now 05849149
    32 EATON PLACE (FLAT 1) LIMITED
    - 2006-12-08 05849149
    Dissolved Corporate (6 parents)
    Officer
    2006-06-16 ~ 2007-02-19
    IIF 56 - Director → ME
    2007-11-07 ~ dissolved
    IIF 40 - Director → ME
  • 2
    1.1 TREVOR SQUARE LIMITED
    08309407
    Dissolved Corporate (5 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 51 - Director → ME
  • 3
    11 ENNISMORE GARDENS FREEHOLD LIMITED
    10449484
    Active Corporate (6 parents)
    Officer
    2016-10-27 ~ 2018-02-02
    IIF 21 - Director → ME
  • 4
    56 EATON PLACE (FLAT 1) LTD
    - now 05849147 05831786
    32 EATON PLACE (FLAT 2) LIMITED
    - 2007-06-06 05849147
    Active Corporate (5 parents)
    Officer
    2006-06-16 ~ now
    IIF 29 - Director → ME
  • 5
    56 EATON PLACE (FLAT 2) LIMITED
    05831786 05849147
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 6
    56 EATON PLACE (MANAGEMENT) LTD
    - now 05834395 02077055
    56 EATON PLACE (FLAT 3) LIMITED
    - 2007-01-10 05834395
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2015-04-30
    IIF 24 - Director → ME
  • 7
    56 EATON PLACE LIMITED
    08309417 05831772... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 49 - Director → ME
  • 8
    56 EP LIMITED
    08246637
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 9
    89 HOLLAND PARK (FLAT 1) LTD
    - now 05834990
    56 EATON PLACE (FLAT 1) LIMITED
    - 2006-12-11 05834990
    Receiver Action Corporate (10 parents, 1 offspring)
    Officer
    2006-06-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    89 HOLLAND PARK (MANAGEMENT) LIMITED
    02478945
    Active Corporate (29 parents)
    Officer
    2017-02-06 ~ 2017-02-06
    IIF 55 - Director → ME
  • 11
    9 CHESTER MEWS LIMITED
    06288557
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 12
    9 WEST EATON PLACE (FLAT 1) LTD
    06299847
    Active Corporate (5 parents)
    Officer
    2007-07-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
  • 13
    9 WEST EATON PLACE (MANAGEMENT) LIMITED
    06365393
    Active Corporate (5 parents)
    Officer
    2007-09-10 ~ 2014-06-17
    IIF 23 - Director → ME
    2020-06-26 ~ 2025-08-21
    IIF 35 - Director → ME
    Person with significant control
    2020-06-26 ~ 2020-11-29
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-11-30 ~ 2025-10-16
    IIF 11 - Has significant influence or control → OE
  • 14
    ASHBHOUSE LIMITED
    10869115
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2021-12-24
    IIF 46 - Director → ME
    Person with significant control
    2017-07-17 ~ 2021-12-24
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ATHOLD MANAGEMENT LIMITED
    15254786
    Dissolved Corporate (5 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 25 - Director → ME
  • 16
    AVENUE RETAIL LIMITED
    14731160
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    BANSOLS 121 LIMITED
    12025728 13419521... (more)
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2021-02-15
    IIF 19 - Director → ME
  • 18
    BOLCOURT LIMITED
    10256735
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ 2018-11-16
    IIF 58 - Director → ME
  • 19
    CADOGAN SQUARE PROJECT LIMITED
    - now 09012194
    EATON PLACE PROJECT LIMITED - 2014-09-24
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2021-07-30
    IIF 50 - Director → ME
  • 20
    CADOQ 2 LIMITED
    11306816 11301435
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ 2020-10-08
    IIF 53 - Director → ME
  • 21
    CADOQ LIMITED
    11301435 11306816
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-07-30
    IIF 52 - Director → ME
    Person with significant control
    2018-04-10 ~ 2021-09-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    CHARACTER HOME DEVELOPMENTS LIMITED
    05802452
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-30 ~ dissolved
    IIF 37 - Director → ME
  • 23
    CR (MUNSTEAD) LIMITED
    06740113
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 22 - Director → ME
  • 24
    DESIGNER CLUB LIMITED
    - now 02791737
    CLUBB LIMITED
    - 2001-04-06 02791737
    DESIGNER CLUB LIMITED
    - 2001-03-22 02791737
    Dissolved Corporate (10 parents)
    Officer
    1993-02-19 ~ 2005-05-09
    IIF 57 - Director → ME
  • 25
    HOLVIL LIMITED
    11412095
    In Administration Corporate (6 parents)
    Officer
    2018-06-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    HOPARK LTD
    13117591
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    LANSCRES LIMITED
    08082581
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 28
    LANSRO LIMITED
    14328026
    Dissolved Corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    LASVIL LIMITED
    10944932
    Liquidation Corporate (8 parents)
    Officer
    2017-09-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    LMC ASSETS LTD
    15305018
    Dissolved Corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    LS 10 LIMITED
    09186440 07936141... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 32
    MOREDENS LIMITED
    10308805
    Dissolved Corporate (6 parents)
    Officer
    2016-08-02 ~ 2020-10-28
    IIF 60 - Director → ME
    Person with significant control
    2016-08-02 ~ 2020-10-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 33
    NISMORE LIMITED
    09656921
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ 2019-04-10
    IIF 42 - Director → ME
  • 34
    OLD WICKS LIMITED
    - now 05831772
    56 EATON PLACE LIMITED
    - 2007-07-05 05831772 08309417... (more)
    Active Corporate (9 parents)
    Officer
    2006-05-30 ~ 2020-10-30
    IIF 38 - Director → ME
  • 35
    PS 52 LIMITED
    09186481
    Dissolved Corporate (2 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 48 - Director → ME
  • 36
    RUTCOURT LIMITED
    10253581
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 37
    RUTGATE LTD
    09315560
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 47 - Director → ME
  • 38
    SIZA HOLDINGS LIMITED
    05818522
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    SIZA MANAGEMENT SERVICES LIMITED
    05818303
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 40
    TELEGRAPH HOUSE LIMITED
    08520887
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 41
    TONCRES LIMITED
    09657074
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 33 - Director → ME
  • 42
    TONPLACE LTD
    11323393
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2019-10-28
    IIF 41 - Director → ME
    Person with significant control
    2018-04-23 ~ 2019-10-28
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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