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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 4
  • 1
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (4453 offsprings)
    Officer
    2009-06-24 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Mirzayan, Valiollah, Dr
    Dental Surgeon born in September 1962
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Dr Valiollah Mirzayan
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Luxton, Raymond Anthony
    Born in February 1950
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Raymond Luxton
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-13 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Raymond Anthony Luxton
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ 2018-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2009-06-24 ~ 2009-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRZAYAN LIMITED

Period: 2018-03-15 ~ 2018-10-02
Company number: 06943174
Registered names
MIRZAYAN LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • MIRZAYAN LIMITED
    Info
    LUXTON BUILDERS LIMITED - 2018-03-15
    Registered number 06943174
    Synergy Accountants Studio 5/11, Millbay Road, Plymouth PL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 and dissolved on 2018-10-02 (9 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.