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.
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Javaheri, Kevin
Born in November 1979Individual (12 offsprings)Officer2021-03-23 ~ nowOF - Director → CIF 0 - 2
Peters, David Albert
Born in February 1981Individual (9 offsprings)Officer2026-01-13 ~ nowOF - Director → CIF 0 - 3BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-31Floor 8, 71, Queen Victoria Street, London, United KingdomActive Corporate (44 parents, 465 offsprings)Officer2021-03-23 ~ 2021-03-23OF - Director → CIF 02021-03-23 ~ nowOF - Secretary → CIF 0
JEERAN UK LTD
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- Registered number 13286683
JEERAN UK LTD
InfoFloor 8, 71 Queen Victoria Street, London EC4V 4AYPRIVATE LIMITED COMPANY incorporated on 2021-03-23 (5 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 JEERAN UK LTD
SRegistered number 1328668371, Queen Victoria Street, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1JEERAN UK LTD
SRegistered number 13286683Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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CROSS LANE M5 LIMITED
13295246Floor 8 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-03-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
IG1 REAL ESTATE LTD
15896342Hill Place House 55a, High Street Wimbledon, London, EnglandActive Corporate (5 parents)Person with significant control2024-08-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
LADBROKE PROPERTY HOLDINGS LIMITED
12604531C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents)Person with significant control2023-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
SCRUBS LANE LIMITED
09796866Floor 8 71 Queen Victoria Street, London, EnglandActive Corporate (9 parents)Person with significant control2025-03-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
VA LONDON ROAD LIMITED
16492017Floor 8 71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-06-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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