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 Masoud Shababi

    Related profiles found in government register
  • Mr Masoud Shababi
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mr Masoud Shababi
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Shababi, Masoud
    British accountant born in January 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Shababi, Masoud
    British commercial director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Shababi, Masoud
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Winsford House, Warren Drive, Kingswood, Surrey, KT20 6PT

      IIF 7

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

      IIF 8
  • Shababi, Masoud
    British financial controller born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Winsford House, Warren Drive, Kingswood, Surrey, KT20 6PT

      IIF 9
  • Shababi, Masoud
    British businessman born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Shababi, Masoud
    British consultant

    Registered addresses and corresponding companies

    • 48b, Brighton Road, Salfords, Surrey, RH11 7XA

      IIF 11
  • Shababi, Masoud

    Registered addresses and corresponding companies

    • Winsford House, Warren Drive, Kingswood, Surrey, KT20 6PT

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    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
    2020-05-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o Aanda Accounting Services, 2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -25,121 GBP2023-09-30
    Officer
    2016-01-11 ~ now
    IIF 5 - director → ME
  • 3
    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
    2023-01-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o A&a Accounting Services, 2 Acorn Grove, Kingswood, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2013-01-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    A&a Accounting Services, 2 Acorn Grove, Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 11 - secretary → ME
Ceased 3
  • 1
    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 ~ 2010-10-01
    IIF 7 - director → ME
  • 2
    2 Acorn Grove, Kingswood, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    117,913 GBP2023-04-30
    Person with significant control
    2020-01-01 ~ 2022-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    44 Surrenden Crescent, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,086,119 GBP2024-03-31
    Officer
    2000-05-25 ~ 2006-03-03
    IIF 9 - director → ME
    2000-05-25 ~ 2006-03-03
    IIF 12 - secretary → ME

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