Pasargad 1 Limited
Company 13082420 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Said Amin Amiri Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A2E Capital Partners Limited 1 shared director
- A2E Industries Limited 1 shared director
- Ariane Medical Systems Limited 1 shared director
- A2E Enterprises Limited 1 shared director
- Amiri Enterprises Limited 1 shared director
- A2E Venture Catalysts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13082420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2020 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Said Amin Amiri
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenside WAY Propco Limited
25-50% shares, 75-100% voting, appoints directors · notified 2021-02-18 - DB Realisations Limited
50-75% voting, appoints directors · notified 2021-03-03 - Aero Services Global Group Limited
50-75% voting, appoints directors · notified 2021-03-04 - AMF Real Estate Limited
25-50% shares, 25-50% voting · notified 2021-03-24 - Pasargad 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - 13641670
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-24 - T F J Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-23 - A2E Industries Limited
75-100% shares · notified 2023-10-24 - Pghl Topco Limited
25-50% voting · notified 2025-03-04 - AAI Technologies Limited ceased 2024-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - Alpha Subco Limited ceased 2024-02-08
25-50% shares, 25-50% voting · notified 2021-03-03 - Charleywood Holdings Limited ceased 2022-09-29
75-100% shares, 25-50% voting · notified 2021-03-12 - T F Jackson Holdings Limited ceased 2022-09-24
50-75% shares, 50-75% voting · notified 2022-05-27 - G.W.R. Holdings Limited ceased 2022-09-25
50-75% shares, 50-75% voting · notified 2022-05-27
Officers (1)
- Said Amin Amiri Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record