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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 9
  • 1
    Malakounidou, Despina Andreou
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Latif, Latifa
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Latif, Roya
    Interior Designer born in August 1980
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Pasham, Niloofar
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mrs Niloofar Pasham
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Latif, Naema Roya
    Designer born in August 1980
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2019-02-25
    OF - Director → CIF 0
    Ms Naima Roya Latif
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Andrews, Giorgio
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Sayyah, Marjan
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Shayestehi, Golam
    Sales born in August 1949
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2010-03-15
    OF - Director → CIF 0
  • 9
    Tabor, John
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2009-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE SALT & MINERALS LTD

Period: 2020-09-16 ~ 2023-07-11
Company number: 05347872
Registered names
BLUE SALT & MINERALS LTD - Dissolved
STUDIO D2 LIMITED - 2009-03-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2022-01-31
30 GBP2021-01-31
Fixed Assets
3,208 GBP2022-01-31
3,208 GBP2021-01-31
Current Assets
30,254 GBP2022-01-31
30,254 GBP2021-01-31
Creditors
Amounts falling due within one year
-169,119 GBP2022-01-31
-169,119 GBP2021-01-31
Net Current Assets/Liabilities
-138,865 GBP2022-01-31
-138,865 GBP2021-01-31
Total Assets Less Current Liabilities
-135,627 GBP2022-01-31
-135,627 GBP2021-01-31
Net Assets/Liabilities
-135,627 GBP2022-01-31
-135,627 GBP2021-01-31
Equity
-135,627 GBP2022-01-31
-135,627 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31

Related profiles found in government register
  • BLUE SALT & MINERALS LTD
    Info
    RESTAURANT DESIGNS UK LIMITED - 2020-09-16
    STUDIO D2 LIMITED - 2020-09-16
    Registered number 05347872
    Latif House, First Way, Wembley HA9 0JD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2023-07-11 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • RESTAURANT DESIGNS UK LTD
    S
    Registered number 05347872
    891, High Road, London, England, N12 8QA
    CIF 1
  • RESTAURANT DESIGNS UK
    S
    Registered number 05347872
    Motivation House, First Way, Wembley, Middlesex, United Kingdom, HA9 0JD
    COMPANIES HOUSE in ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALADIUM LIMITED
    10771948
    891 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SHOYU RESTAURANT & BAR LTD - now
    MERIDIEM LTD - 2024-01-29
    BEIRISO LTD - 2023-05-29
    ZENERGY FITNESS LIMITED
    - 2014-12-09 07266676
    18 Procter Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2014-11-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.