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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Chaghazardy, Mohammad Kazem
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Homayouni, Mohammad
    Director born in February 1942
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2012-10-31
    OF - Director → CIF 0
    Homayouni, Mohammad
    Banker
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 3
    Amini, Nina
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 4
    Coleman, Ian
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Shirani Chahar Sughi, Ali Reza
    Chairman born in August 1948
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2003-12-09
    OF - Director → CIF 0
  • 6
    Swanney, William David Reid
    Chartered Accountant born in March 1945
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2019-02-28
    OF - Director → CIF 0
    2021-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Eglinton, Kenneth Philip
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Harding, Jenny
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 9
    Angel, Robert Evan Stanley
    Banker born in April 1947
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Pickin, Charles William
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Crowley, Joseph
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 12
    Khorsandi, Mohammad Reza
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 13
    Anthony, Julian Peter
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Taheri Ashtiani, Gholam Reza
    Ex Vice Chairman born in May 1952
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Emadi Allahyari, Abdollah
    Banker born in December 1945
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 16
    Fatemi, Mohammad Reza
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
  • 17
    Baumann, Anthony William
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 18
    Khavari, Mahmoud Reza
    Chairman Managing Director born in May 1952
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 19
    England, Roy
    Director born in October 1945
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Lock, Stephen John
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Derakhshandeh, Ahmad
    Chairman Banker born in November 1956
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-03-26
    OF - Director → CIF 0
  • 22
    Hosseini, Seyed Mahdi
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Fernando, Vijay
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 24
    Constant, Brian Page
    Director born in December 1937
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Akhlaghi Feizasar, Hadi
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-03-29 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
    2001-11-16 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 27
    Negin Sepah Building, Nowrouz St, Africa Hwy, Argentina Square, Tehran, Iran
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-03-29 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-03-29 ~ 2001-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANK SEPAH INTERNATIONAL PLC

Period: 2001-11-27 ~ now
Company number: 04189598
Registered names
BANK SEPAH INTERNATIONAL PLC - now
3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25 04194504... (more)
Standard Industrial Classification
64191 - Banks

  • BANK SEPAH INTERNATIONAL PLC
    Info
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-27
    Registered number 04189598
    5/7 Eastcheap, London EC3M 1JT
    PUBLIC LIMITED COMPANY incorporated on 2001-03-29 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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