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 4
  • 1
    Ghassemi, Sogol
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Ghassemi, Foroozan
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Ghassemi, Amir
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    SAGH HOLDING LIMITED - 2024-06-05
    40, Great Bushey Drive, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    911,918 GBP2023-12-31
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Amir Ghassemi
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2022-06-08 ~ 2024-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DENA INVESTMENT GROUP LIMITED

Previous name
MANTIKOR ADVISORY LIMITED - 2024-06-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-08 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-08 ~ 2023-06-30
Equity
1 GBP2023-06-30

  • DENA INVESTMENT GROUP LIMITED
    Info
    MANTIKOR ADVISORY LIMITED - 2024-06-05
    Registered number 14159535
    40 Great Bushey Drive, London N20 8QL
    Private Limited Company incorporated on 2022-06-08 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.