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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
Active 1
Ceased 10
  • 1
    Shirazi, Borzou Chaharsough
    Property Developer born in June 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2011-11-04
    OF - Director → CIF 0
    Shirazi, Babak
    Commercial Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ 2018-01-15
    OF - Director → CIF 0
    Shirazi, Borzou Chaharsough
    Director born in June 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Babak Shirazi
    Born in May 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
    Mr Borzou Chaharsough Shirazi
    Born in June 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-03-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Audit, Kiran Roy
    Engineer born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2014-05-05
    OF - Director → CIF 0
  • 3
    Kodzjaspirova, Natalia
    Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Shirazi, Leila Golesorkhi
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    Shirazi, Hossein Chaharsough
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 6
    Rizvi, Syed Shadab
    Director born in September 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2022-08-16
    OF - Director → CIF 0
  • 7
    Rad, Gholamreza Reza
    Born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2014-01-23
    OF - Director → CIF 0
  • 8
    icon of addressShirazi, 7, Rue Jules Gachet, Nyon, Switzerland
    Corporate (1 offspring)
    Officer
    2019-12-12 ~ 2020-02-17
    PE - Director → CIF 0
  • 9
    icon of address3rd Floor Jiffa Buildings, Po Box 181, 142 Main Street, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2011-10-18 ~ 2014-01-22
    PE - Director → CIF 0
  • 10
    icon of addressUnit 14, 4 Montpelier Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2017-08-23 ~ 2018-04-25
    PE - Director → CIF 0
    Person with significant control
    2018-08-01 ~ 2016-04-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON AND AMSTERDAM DEVELOPMENTS LTD

Previous name
TREASURY INVEST LIMITED - 2022-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,820,690 GBP2022-07-31
4,467,955 GBP2021-01-31
Current Assets
340,052 GBP2022-07-31
14,131 GBP2021-01-31
Creditors
Amounts falling due within one year
-4,785,904 GBP2022-07-31
-2,136,967 GBP2021-01-31
Net Current Assets/Liabilities
-4,445,852 GBP2022-07-31
-2,122,836 GBP2021-01-31
Total Assets Less Current Liabilities
-625,162 GBP2022-07-31
2,345,119 GBP2021-01-31
Creditors
Amounts falling due after one year
-44,108 GBP2022-07-31
-3,248,731 GBP2021-01-31
Net Assets/Liabilities
-670,110 GBP2022-07-31
-904,032 GBP2021-01-31
Equity
-670,110 GBP2022-07-31
-904,032 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-07-31
12020-02-01 ~ 2021-01-31

Related profiles found in government register
  • LONDON AND AMSTERDAM DEVELOPMENTS LTD
    Info
    TREASURY INVEST LIMITED - 2022-08-08
    Registered number 05336539
    icon of addressUnit 5 19-21 Crawford Street, London W1H 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • TREASURY INVEST LIMITED
    S
    Registered number 05336539
    icon of addressUnit 14, 4 Montpelier Street, London, SW7 1EE
    Private Limited Comany in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFlat 2 19 Dorset Gardens, Brighton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-21 ~ 2022-08-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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