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

Mr Arash Shababi

    Related profiles found in government register
  • Mr Arash Shababi
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 1

    • C/o Aanda Accounting Services, 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 2

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 3 IIF 4

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 5

    • 2, Acorn Grove, Kingswood, Tadworth, KT20 6QT, England

      IIF 6

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 7 IIF 8 IIF 9

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 10
  • Mr Arash Shababi
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 11

    • 2, Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 12

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 13 IIF 14

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England

      IIF 15

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 16

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 17

    • 2, Acorn Grove, Tadworth, KT20 6QT, England

      IIF 18

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 19
  • Shababi, Arash
    British business born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 20
  • Shababi, Arash
    British chartered accountant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 89, Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 21

    • C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 22

    • 2, Acorn Grove, Kingswood, Tadworth, KT20 6QT, England

      IIF 23 IIF 24

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT

      IIF 25 IIF 26 IIF 27
  • Shababi, Arash
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 28
  • Shababi, Arash
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 29

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 30 IIF 31
  • Shababi, Arash
    British accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 32

    • 11, York Street, Twickenham, TW1 3JZ, England

      IIF 33
  • Shababi, Arash
    British ceo born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 34
  • Shababi, Arash
    British chartered born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, England

      IIF 35
  • Shababi, Arash
    British chartered accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 36

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 37

    • 2, Acorn Grove, Kingswood, Surrey, KT20 6QT, United Kingdom

      IIF 38

    • C/o Aanda Accounting Services, 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, KT20 6QT, England

      IIF 39

    • 2, Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 40

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England

      IIF 41

    • 11, York Street, Twickenham, TW1 3JZ, England

      IIF 42
  • Shababi, Arash
    British co secretary born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 43
  • Shababi, Arash
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, KT20 6QT, United Kingdom

      IIF 44

    • C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 45 IIF 46 IIF 47

    • C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, United Kingdom

      IIF 48

    • 2, Acorn Grove, Tadworth, KT20 6QT, England

      IIF 49
  • Shababi, Arash
    British finance director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Acorn Grove, Kingswood, Surrey, KT20 6QT

      IIF 50
  • Shababi, Arash
    British

    Registered addresses and corresponding companies
  • Shababi, Arash
    British co secretary

    Registered addresses and corresponding companies

    • 2, Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT, United Kingdom

      IIF 54
  • Shababi, Arash

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    2 Acorn Grove, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,562 GBP2024-01-31
    Officer
    2009-10-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Equity (Company account)
    -1,786 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    2 Acorn Grove, Surrey, Kingswood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    A & A SHIPPING AND FORWARDING LIMITED - 2010-03-17
    2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    358 GBP2023-12-31
    Officer
    2008-07-08 ~ now
    IIF 43 - director → ME
    2008-07-08 ~ now
    IIF 54 - secretary → ME
  • 6
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -25,121 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    11 York Street, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 42 - director → ME
  • 10
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    114,446 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    IIF 25 - director → ME
    2006-03-09 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Acorn Grove, Kingswood, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-24 ~ dissolved
    IIF 37 - director → ME
  • 12
    2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    117,913 GBP2023-04-30
    Officer
    2014-04-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 13
    2 Acorn Grove, Surrey, Kingswood, England
    Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    2 Acorn Grove, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    126,592 GBP2024-01-31
    Officer
    2015-01-01 ~ now
    IIF 24 - director → ME
    2006-03-09 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Aanda Accounting Services 2 Acorn Grove, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -7,913 GBP2023-05-31
    Officer
    2018-06-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 45 - director → ME
  • 17
    C/o A&a Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 47 - director → ME
  • 18
    C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, England
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 44 - director → ME
  • 19
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    682 GBP2024-01-31
    Officer
    2023-08-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    C/o Aanda Accounting Services, 2 Acorn Grove, Surrey, Kingswood, England
    Corporate (4 parents)
    Equity (Company account)
    1,123 GBP2023-06-30
    Officer
    2018-06-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    2 Acorn Grove, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,562 GBP2024-01-31
    Officer
    2009-01-13 ~ 2024-01-01
    IIF 36 - director → ME
  • 2
    A & A SHIPPING AND FORWARDING LIMITED - 2010-03-17
    2 Acorn Grove, Kingswood, Tadworth, Surrey
    Corporate (2 parents)
    Equity (Company account)
    358 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -25,121 GBP2023-09-30
    Officer
    2015-09-14 ~ 2022-01-01
    IIF 20 - director → ME
  • 4
    C/o Aanda Accounting Services 2 Acorn Grove, Kingswood, 2 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -15,879 GBP2023-08-31
    Officer
    2018-08-13 ~ 2023-01-01
    IIF 35 - director → ME
    Person with significant control
    2018-08-13 ~ 2023-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    89 Bridge Road, East Molesey, Surrey
    Corporate (4 parents)
    Officer
    2024-05-29 ~ 2024-11-18
    IIF 21 - director → ME
  • 6
    Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -68,165 GBP2023-09-30
    Officer
    2023-01-01 ~ 2023-03-10
    IIF 23 - director → ME
    2016-09-05 ~ 2022-08-12
    IIF 38 - director → ME
  • 7
    2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    117,913 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 3 - Has significant influence or control → OE
  • 8
    TWICKENHAM LIFE MAGAZINE LTD - 2014-08-22
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2014-11-01
    IIF 22 - director → ME
    2012-10-17 ~ 2012-10-26
    IIF 33 - director → ME
  • 9
    83 Downlands Road, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,680 GBP2024-01-31
    Officer
    2015-01-01 ~ 2022-06-01
    IIF 26 - director → ME
    2006-03-09 ~ 2022-06-01
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-06-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    83 Downlands Road, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,999 GBP2024-01-31
    Officer
    2015-01-01 ~ 2022-08-01
    IIF 27 - director → ME
    2006-03-09 ~ 2022-08-01
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2022-08-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-06 ~ 2008-11-01
    IIF 50 - director → ME
    2005-12-06 ~ 2008-11-01
    IIF 51 - secretary → ME
  • 12
    C/o 2, Acorn Grove, Kingswood, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ 2014-12-22
    IIF 28 - director → ME

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