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

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

      IIF 15

    • 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

    • 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

    • 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

    • 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

    • 1 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HL

      IIF 20

    • 1 Aldenham Avenue, Radlett, Herts, WD7 8HL

      IIF 21

    • 29, Farm Street, London, W1J 5RL, England

      IIF 22

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

      IIF 23

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

      IIF 24

    • 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

    • 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
    64 Shenley Hill, Radlett, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 25 - director → ME
  • 2
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-05-04 ~ now
    IIF 11 - secretary → ME
  • 3
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 10 offsprings)
    Officer
    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
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 10 - secretary → ME
  • 5
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 9 - secretary → ME
  • 6
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 7 - secretary → ME
  • 7
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-05-04 ~ now
    IIF 13 - secretary → ME
  • 8
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2016-05-04 ~ now
    IIF 6 - secretary → ME
  • 9
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 8 - secretary → ME
  • 10
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-09 ~ now
    IIF 5 - secretary → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-09 ~ now
    IIF 14 - secretary → ME
  • 12
    ART DISTRIBUTION LIMITED - 2016-06-27
    Third Floor Office, 126 Wigmore Street, London, Greater London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    242,195 GBP2024-01-31
    Officer
    2012-10-02 ~ now
    IIF 24 - director → ME
    2017-02-26 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    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
    64 Shenley Hill, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    395 GBP2023-08-31
    Officer
    2017-06-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    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
    64 Shenley Hill, Radlett, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Person with significant control
    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
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-09-11
    IIF 23 - director → ME
  • 3
    SHAY'S BEAUTY LOUNGE LIMITED - 2014-11-06
    Flat 43 Regency Lodge, Adelaide Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    803 GBP2023-06-30
    Officer
    2014-06-09 ~ 2014-10-29
    IIF 18 - director → ME
    2014-06-09 ~ 2014-10-29
    IIF 15 - secretary → ME
  • 4
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 3 - secretary → ME
  • 5
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 1 - secretary → ME
  • 6
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 4 - secretary → ME
  • 7
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2016-12-20 ~ 2017-01-18
    IIF 2 - secretary → ME
  • 8
    11 Manor House Brondesbury Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,902 GBP2023-11-29
    Officer
    2013-07-11 ~ 2023-07-17
    IIF 22 - director → ME
  • 9
    1 Aldenham Avenue, Radlett, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,456 GBP2021-03-31
    Officer
    2010-07-21 ~ 2016-07-27
    IIF 21 - director → ME
  • 10
    1 Aldenham Avenue, Radlett, Hertfordshire
    Corporate (10 parents)
    Officer
    2018-09-27 ~ 2021-04-22
    IIF 20 - director → ME
    2010-07-21 ~ 2016-07-27
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.