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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

Refahi-aliabadi, Shapour

    Related profiles found in government register
  • Refahi-aliabadi, Shapour
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Refahi-aliabadi, Shapour
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Refahi, Shapour
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Berkshire Gardens, Palmers Green, London, N13 6AB

      IIF 53
  • Refahi, Shapour
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Refahi, Shapour
    British finance director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Berkshire Gardens, Palmers Green, London, N13 6AB

      IIF 65
  • Refahi, Shapour
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 97, Judd Street, London, WC1H 9JG, England

      IIF 66
  • Refahi, Shapour
    British

    Registered addresses and corresponding companies
    • 97 Judd Street, London, WC1H 9JG

      IIF 67
  • Refahi, Shapour
    British accountant

    Registered addresses and corresponding companies
    • 24 Berkshire Gardens, Palmers Green, London, N13 6AB

      IIF 68
  • Refahi, Shapour
    British finance director

    Registered addresses and corresponding companies
    • 24 Berkshire Gardens, Palmers Green, London, N13 6AB

      IIF 69
  • Mr Shapour Refahi
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 97 Judd Street, London, WC1H 9JG

      IIF 70
child relation
Offspring entities and appointments 67
  • 1
    A & F MEMISH LTD
    06803226
    97 Judd Street, London
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 63 - Director → ME
  • 2
    AGILE INSPIRED LTD
    07232233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-07
    Dissolved on 2023-09-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ 2010-04-22
    IIF 44 - Director → ME
  • 3
    AQUARII LTD
    06768363
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 53 - Director → ME
  • 4
    BABLES LTD
    06883774
    97 Judd Street, London
    Active Corporate (3 parents)
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 59 - Director → ME
  • 5
    BEAUMONT SECURITIES LTD
    08264910
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 19 - Director → ME
  • 6
    BLOOMSBURY FITNESS CONSULTANTS LIMITED
    07168237
    97 Judd Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-02-24
    IIF 52 - Director → ME
  • 7
    BOROUJERDI GALLERY LTD
    07617571
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2011-04-28
    IIF 26 - Director → ME
  • 8
    CALCULUS GLOBAL SERVICES LTD
    07464162
    97 Judd Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ 2010-12-08
    IIF 24 - Director → ME
  • 9
    CEDAR SYNERGIES LIMITED
    07757688
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2022-03-18
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ 2011-08-31
    IIF 49 - Director → ME
  • 10
    CONSERVATION POLICY & PRACTICE LIMITED
    08313457
    3 Walton Close, Stowmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 42 - Director → ME
  • 11
    COSTUME CLOSET LIMITED
    07717122
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ 2011-07-25
    IIF 15 - Director → ME
  • 12
    DANA FOOD DISTRIBUTION LTD
    07333375
    97 Judd Street, London
    Active Corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-08-03
    IIF 27 - Director → ME
  • 13
    DIGITAL PUBLISHING SOLUTIONS LTD
    07316754
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2010-07-15
    IIF 45 - Director → ME
  • 14
    ENA ARCHITECTURAL SERVICES LTD
    07505329
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2011-01-25
    IIF 25 - Director → ME
  • 15
    EURO IRAQI TRADING LTD
    07000282
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 9 - Director → ME
  • 16
    FERREIRA LIMITED - now
    FERREIA LIMITED
    - 2012-12-12 08313489
    19 Westow Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 22 - Director → ME
  • 17
    FOX RIVER CATERING LIMITED
    07369736
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 5 - Director → ME
  • 18
    GILVARRY LEISURE LTD
    07497270
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 47 - Director → ME
  • 19
    GLOBAL BUSINESS SERVICES - GLOBUS LIMITED
    07912157
    97 Judd Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ 2012-01-17
    IIF 17 - Director → ME
  • 20
    GNK ELECTRICAL LTD - now
    GKN ELECTRICAL LTD
    - 2011-03-01 07508400
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-01-27
    IIF 48 - Director → ME
  • 21
    GNM INVESTMENTS LTD
    07629412
    Avondale House, 262 Uxbridge Road, Pinner, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 34 - Director → ME
  • 22
    GNT ASSOCIATES LTD
    06774502
    97 Judd Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ 2008-12-16
    IIF 54 - Director → ME
  • 23
    GNVASILE LIMITED
    07677209
    97 Judd Street, London
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 12 - Director → ME
  • 24
    GREEK GOLDEN TREE LIMITED
    07977651
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ 2012-03-06
    IIF 18 - Director → ME
  • 25
    GROVE TERRACE LIMITED
    08165752
    97 Judd Street, London
    Active Corporate (4 parents)
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 6 - Director → ME
  • 26
    IGLOO ME LTD - now
    STAA INT. LTD
    - 2011-06-28 07329303
    Flat 19 Shepton Court, Westbridge Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-28 ~ 2010-07-28
    IIF 50 - Director → ME
  • 27
    IN THE SUN HOLIDAYS LTD
    06968534
    97 Judd Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ 2009-07-21
    IIF 2 - Director → ME
  • 28
    JAS LONDON LTD
    06992888
    97 Judd Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ 2009-08-17
    IIF 10 - Director → ME
  • 29
    JUDD PROPERTIES LIMITED
    05250634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18 during the appointment or period of control
    Dissolved on 2016-08-27 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 30
    LA TAVERNA CHIPPENHAM LIMITED
    07357872
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-08-26
    IIF 7 - Director → ME
  • 31
    LAVERSONS LIMITED
    06724840
    97 Judd Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 56 - Director → ME
  • 32
    LIKYA WINES LTD
    07049528
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ 2009-10-20
    IIF 11 - Director → ME
  • 33
    LOOPMILL LIMITED - now
    PEBBLE TREE STUDIOS LIMITED - 2018-04-03
    B M E METALICA LIMITED
    - 2012-06-13 07647029
    23 Lowther Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 14 - Director → ME
  • 34
    LUXURY COLLECTIONS (UK) LIMITED - now
    LUXURY VILLA COLLECTION LTD
    - 2014-02-07 08241355
    122 Park Royal, London, England
    Liquidation Corporate (3 parents)
    Officer
    2012-10-05 ~ 2012-10-05
    IIF 23 - Director → ME
  • 35
    MAKAGON SERVICES LTD
    07599647
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2011-04-11
    IIF 31 - Director → ME
  • 36
    MARKETING SYNERGIES LIMITED
    06711833
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-09-30
    IIF 57 - Director → ME
  • 37
    MAZIS CAFE LTD
    07395417
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-10-04
    IIF 38 - Director → ME
  • 38
    MEDITERRANEAN RESTAURANTS (UK) LIMITED
    07263006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-26
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2010-05-24 ~ 2010-05-24
    IIF 28 - Director → ME
  • 39
    MJ PHARMA LTD
    07353241
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ 2010-08-23
    IIF 16 - Director → ME
  • 40
    MM FINACC LIMITED
    06968515
    97 Judd Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2009-07-21
    IIF 1 - Director → ME
  • 41
    NATCAP LIMITED
    06903706
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 60 - Director → ME
  • 42
    NEO LETTINGS AND ESTATES LIMITED
    07151598
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 40 - Director → ME
  • 43
    NEW TEMPO LTD
    08130670
    97 Judd Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2012-07-05
    IIF 32 - Director → ME
  • 44
    OPERATIONAL MANAGEMENT SUPPORT LIMITED
    03190247
    97 Judd Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-04-24 ~ now
    IIF 66 - Director → ME
    1996-04-24 ~ 2017-09-04
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control OE
  • 45
    P2 SQUARED LTD
    07768387
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ 2011-09-09
    IIF 46 - Director → ME
  • 46
    PC CHAUFFEURS LTD
    08265008
    97 Judd Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    IIF 30 - Director → ME
  • 47
    PERIGORD CONSULTING LTD
    07591747
    97 Judd Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 35 - Director → ME
  • 48
    PRICE DYNAMICS LIMITED
    08277322
    97 Judd Street, London
    Active Corporate (2 parents)
    Officer
    2012-11-01 ~ 2012-11-01
    IIF 3 - Director → ME
  • 49
    R DESIGNS LTD
    06974953
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2009-07-28
    IIF 8 - Director → ME
  • 50
    RAPIER I LIMITED
    - now 03393859
    ASSET CARE ENVIRONMENTAL SOFTWARE LIMITED
    - 2001-01-03 03393859
    97 Judd Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-27 ~ 2011-10-31
    IIF 65 - Director → ME
    1997-06-27 ~ 2011-10-31
    IIF 69 - Secretary → ME
  • 51
    RAY CRANE CONSULTANTS LTD
    07707372
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-07-15
    IIF 13 - Director → ME
  • 52
    REASON TO EAT LIMITED
    06627839
    97 Judd Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ 2008-06-24
    IIF 61 - Director → ME
  • 53
    RELIANT PROPERTIES LIMITED
    03856832
    97 Judd Street, London
    Active Corporate (8 parents)
    Officer
    2005-05-12 ~ 2013-04-20
    IIF 58 - Director → ME
  • 54
    RHYTHM CIRCUS LTD
    08148252
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 51 - Director → ME
  • 55
    SARAWIA SERVICES LTD
    08187536
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2012-08-22
    IIF 33 - Director → ME
  • 56
    SUPREME PLUS LTD
    06869139
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ 2009-04-03
    IIF 55 - Director → ME
  • 57
    TABMAG PUBLISHING LTD
    - now 05847513 01680655
    AIR CARGO MEDIA LIMITED
    - 2006-10-03 05847513 01680655
    Chancery House 7th Floor, St Nicholas Way, Sutton, England, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2011-08-17
    IIF 67 - Secretary → ME
  • 58
    THE BUZZ INC LIMITED
    07993113
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-03-16
    IIF 39 - Director → ME
  • 59
    THERAPEUTIC BEAUTY LTD
    07915709
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2012-01-19
    IIF 29 - Director → ME
  • 60
    TIMPANI LIMITED
    07333359
    97 Judd Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-08-03
    IIF 43 - Director → ME
  • 61
    ULTIMATE PERFORMANCE EDUCATION LIMITED
    07831088
    9 South Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-11-01
    IIF 37 - Director → ME
  • 62
    VICTOR MEDIA BUSINESS FIRM LIMITED - now
    M VICTOR MEDIA LIMITED
    - 2008-11-12 06736501
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 62 - Director → ME
  • 63
    VIRTUE ESTATES LTD
    07431158
    97 Judd Street, London
    Active Corporate (3 parents)
    Officer
    2010-11-05 ~ 2010-11-05
    IIF 36 - Director → ME
  • 64
    VIRTUE EVENTS LTD
    07236839
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    IIF 20 - Director → ME
  • 65
    VIRTUE PROJECTS LTD - now
    VIRTUE PROJECT LTD
    - 2010-10-02 07169846 08232170
    97 Judd Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-02-25
    IIF 4 - Director → ME
  • 66
    VIRTUE PROJECTS LTD
    08232170 07169846... (more)
    97 Judd Street, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 41 - Director → ME
  • 67
    WORLD FINANCE LTD
    07519756
    97 Judd Street, London
    Active Corporate (2 parents)
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.