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 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
    Fatemi, Mohammad Reza
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Anthony, Julian Peter
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Angel, Robert Evan Stanley
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Harding, Jenny
    Individual (4 offsprings)
    Officer
    2019-08-16 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 5
    Khavari, Mahmoud Reza
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Constant, Brian Page
    Born in December 1937
    Individual (14 offsprings)
    Officer
    2001-11-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Fernando, Vijay
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Crowley, Joseph
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 9
    Swanney, William David Reid
    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
  • 10
    Akhlaghi Feizasar, Hadi
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Baumann, Anthony William
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 12
    Emadi Allahyari, Abdollah
    Born in December 1945
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    Amini, Nina
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 14
    Coleman, Ian
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 15
    England, Roy
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Khorsandi, Mohammad Reza
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2026-06-10
    OF - Director → CIF 0
  • 17
    Shirani Chahar Sughi, Ali Reza
    Born in August 1948
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2003-12-09
    OF - Director → CIF 0
  • 18
    Pickin, Charles William
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Lock, Stephen John
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Chaghazardy, Mohammad Kazem
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 21
    Hosseini, Seyed Mahdi
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 22
    Eglinton, Kenneth Philip
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Homayouni, Mohammad
    Born in February 1942
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2012-10-31
    OF - Director → CIF 0
    Homayouni, Mohammad
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 24
    Derakhshandeh, Ahmad
    Born in November 1956
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    Taheri Ashtiani, Gholam Reza
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-03-29 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-03-29 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
    2001-11-16 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-03-29 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 29
    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
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 04110444... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.