logo
explain how to read the page

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

Payravi, Afshin

    Related profiles found in government register
  • Payravi, Afshin
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49, Highview Gardens, Edgware, HA8 9UD, United Kingdom

      IIF 1
  • Payravi, Afshin
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49 Highview Gardens, Edgware, Middlesex, HA8 9UD

      IIF 2
  • Payravi, Afshin
    British chairman born in September 1962

    Registered addresses and corresponding companies
    • icon of address 49 Wise Lane, Mill Hill, London, NW7 2RN

      IIF 3
  • Payravi, Afshin
    British

    Registered addresses and corresponding companies
    • icon of address 49 Wise Lane, Mill Hill, London, NW7 2RN

      IIF 4
  • Mr Afshin Payravi
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49, Highview Gardens, Edgware, HA8 9UD, England

      IIF 5
    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 6
  • Payravi, Afshin

    Registered addresses and corresponding companies
    • icon of address 49, Highview Gardens, Edgware, HA8 9UD, England

      IIF 7
    • icon of address 49, Highview Gardens, Edgware, HA8 9UD, United Kingdom

      IIF 8
  • Payravi, Afshin
    United Kingdom contractor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 9
  • Afshin Payravi
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Manor House Drive, Northwood, Middlesex, HA6 2UJ, United Kingdom

      IIF 10
  • Mr Afshin Payravi
    United Kingdom born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 124 City Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,587 GBP2021-03-31
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Imagestor House C/o Proact Accounting Limited, 31 Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 118 The Grove, West Wickham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    icon of address 49 Highview Gardens, Edgware
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 1
  • 1
    icon of address 25 Ashbourne Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2006-02-22 ~ 2006-09-03
    IIF 3 - Director → ME
    icon of calendar 2006-02-22 ~ 2006-09-03
    IIF 4 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.