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 Vahe Zarifian
- British born in March 1952
Mr Vahe Zarifian
Resident in United Kingdom
Registered addresses and corresponding companiesHirwaun House, Hirwaun Industrial Estate, Aberdare, CF44 9UL
IIF 1Hirwaun House, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff, CF44 9UL, United Kingdom
IIF 2Allt Laes Farm, Peterstone Super Ely, Cardiff, CF5 6NE, United Kingdom
IIF 3Allt Laes Farm, Peterston Super Ely, Vale Of Glamorgan, CF5 6NE
IIF 4
- British born in March 1952
Zarifian, Vahe
Resident in United Kingdom
Registered addresses and corresponding companies - British civil engineer born in March 1952
Zarifian, Vahe
Resident in United Kingdom
Registered addresses and corresponding companiesHirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, R C T, CF44 9UL
IIF 8
- British director born in March 1952
Zarifian, Vahe
Resident in United Kingdom
Registered addresses and corresponding companiesAllt Laes Farm, Peterstone Super Ely, Cardiff, CF5 6NE, United Kingdom
IIF 9
- British born in March 1962
Zarifian, Vahe
Resident in United Kingdom
Registered addresses and corresponding companies - British geotechnical engineer born in March 1952Registered addresses and corresponding companies
Zarifian, Vahe
Llwyn Y Brain Bach Farm, Rhiwsaeson Road, Criegiau, South Glamorgan
IIF 12
- 1
BLUE KEYSTONE LIMITED
- nowBLUE KEYSTONE DEVELOPMENTS LIMITED - 2010-10-07216 Cyncoed Road, CardiffActive Corporate (2 parents)Equity (Company account)-46,952 GBP2024-09-30Officer2009-09-21 ~ nowIIF 6 - Director → ME - 2Allt Laes Farm, Peterstone Super Ely, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Allt Laes Farm, Peterston Super Ely, Vale Of GlamorganActive Corporate (2 parents, 1 offspring)Equity (Company account)10,040,898 GBP2024-07-31Officer2003-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 4Hirwaun House, Hirwaun Industrial Estate, AberdareActive Corporate (3 parents)Equity (Company account)-818,776 GBP2024-02-29Officer2013-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, AberdareActive Corporate (6 parents)Net Assets/Liabilities (Company account)4,127,536 GBP2024-02-29Officer2012-05-03 ~ nowIIF 5 - Director → ME
- 6Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, AberdareActive Corporate (5 parents)Equity (Company account)-343,936 GBP2024-02-29Officer2004-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1IDEALADVANCE LIMITED - 1987-08-05Integral House 7 Beddau Way, Castlegate Business Park, CaerphillyActive Corporate (3 parents)Equity (Company account)5,064,523 GBP2024-11-30Officer~ 2006-07-24IIF 12 - Director → ME
- 2Ty Du Community Hall Tregwilym Road, Rogerstone, Newport, WalesActive Corporate (4 parents)Net Assets/Liabilities (Company account)160,230 GBP2025-03-31Officer2014-01-22 ~ 2017-04-03IIF 8 - Director → ME
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