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.
Afzalnia, Arash
- British born in August 1975
Afzalnia, Arash
Resident in England
Registered addresses and corresponding companies20-21, Middleborough, Colchester, CO1 1QX, England
IIF 120-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 2Flat 13, Henry Laver Court, Colchester, CO3 3DQ, United Kingdom
IIF 3 IIF 4Pavilion, 20-21 Middleborough, Colchester, CO1 1QX, England
IIF 5Sapphire House, Whitehall Road, Colchester, CO2 8YU, England
IIF 6The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 7
- British born in August 1975
Afzalnia, Arash
Resident in United Kingdom
Registered addresses and corresponding companies20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 8820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 9 IIF 10 IIF 11 (more)(less)Pavilion , 20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 15Pavilion, 20-21 Middleborough, Colchester, Essex, CO1 1QX, England
IIF 16
- British Registered addresses and corresponding companies
Afzalnia, Arash
Flat 1 Lexden Park House, Lexden Park Lexden Road, Colchester, Essex, CO3 3UF
IIF 17
- British born in August 1975
Mr Arash Afzalnia
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Arash Afzalnia
Resident in United Kingdom
Registered addresses and corresponding companies20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 21820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 22 IIF 23 IIF 24 (more)(less)Pavilion , 20-21, Middleborough, Colchester, Essex, CO1 1QX, United Kingdom
IIF 28Pavilion, 20-21 Middleborough, Colchester, Essex, CO1 1QX, England
IIF 29
- 1
ADAMS LEISURE LIMITED
0718830666 Paul Street, London, EnglandActive Corporate (7 parents)Officer2014-04-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 26 - Has significant influence or control → OE - 2
ASHTEC DISTRIBUTION LIMITED
038171307 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer1999-07-30 ~ dissolvedIIF 4 - Director → ME - 32 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, EssexDissolved Corporate (6 parents)Officer2002-08-01 ~ dissolvedIIF 3 - Director → ME2002-08-01 ~ 2005-05-27IIF 17 - Secretary → ME
- 4
CLIFFTOWN SHORE MANAGEMENT LIMITED
13006621Sapphire House, Whitehall Road, Colchester, EnglandActive Corporate (14 parents)Officer2024-06-07 ~ nowIIF 6 - Director → ME - 5
ELYSIUM LEISURE LIMITED
07493972Pavilion, 20-21 Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 22 - Has significant influence or control → OE - 6
ELYSIUM RENTALS LTD
12363646Pavilion, 20-21 Middleborough, Colchester, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
FIROUZI HOLDINGS LIMITED
14886825Pavilion , 20-21 Middleborough, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
NAMMOS HOSPITALITY LTD
1577837120-21 Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
NAMMOS PROPERTIES LIMITED
11866079The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
OAK HOUSE EAST ANGLIA LIMITED
07354912The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)Officer2010-08-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 24 - Has significant influence or control → OE - 11
PAVILION CHELMSFORD LIMITED
12155203The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-08-14 ~ nowIIF 7 - Director → ME - 12
SA INVESTMENTS UK LIMITED
05991324Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-20 during the appointment or period of control
Commencement of winding up on 2015-06-15 during the appointment or period of control
Conclusion of winding up on 2017-05-24 during the appointment or period of controlPavilion, 20-21 Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2006-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 13
SA LEISURE UK LIMITED
06929060Pavilion, 20-22 Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2009-06-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 27 - Has significant influence or control → OE - 14
SA STOCK HOLDINGS LIMITED
08816648Pavilion, 20-21 Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 23 - Has significant influence or control → OE - 15
SHADI LEISURE LIMITED
0549741820-22 Pavilion Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2005-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 25 - Has significant influence or control → OE - 16
THINK LIVE LTD
1366177920-21 Middleborough, Colchester, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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