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Esfandi, David
Esfandi, David
British ceo born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British chief executive born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British director born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British managing director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 19
60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
- 1ADAM IMG LIMITED - 1987-01-21 40 Princes Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer
2021-10-01 ~ nowIIF 1 - Director → ME - 2HARGREAVE HALE LONDON LIMITED - 2001-01-11HARGREAVE HALE LIMITED - 2022-11-02SPEED 5320 LIMITED - 1996-04-30 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-18 ~ nowIIF 9 - Director → ME
- 3ANDERSEN-CHARNLEY LIMITED - 2011-06-16FLEXIBLE BENEFITS LIMITED - 1995-08-07COLLINS STEWART 360 LIMITED - 2013-04-30CANACCORD GENUITY 360 LIMITED - 2013-12-31 88 Wood Street, London, EnglandActive Corporate (4 parents)Officer 2014-05-28 ~ nowIIF 15 - Director → ME
- 4 37 The Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer 2017-11-30 ~ nowIIF 13 - Director → ME
- 5COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30EDEN GROUP LIMITED - 2012-10-02EDEN FINANCIAL LIMITED - 2005-06-07 88 Wood Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2014-05-28 ~ nowIIF 17 - Director → ME
- 6KIRKENWELL TRADING LIMITED - 1999-09-23EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07EDEN GROUP PLC - 2005-03-30COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30 88 Wood Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer 2014-05-28 ~ nowIIF 16 - Director → ME
- 735 FINANCE LIMITED - 2013-02-07 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2024-10-01 ~ nowIIF 2 - Director → ME
- 8MCCARTHY TAYLOR LIMITED - 2019-05-01 41 Lothbury, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-11 ~ dissolvedIIF 11 - Director → ME
- 9BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-04-01 ~ nowIIF 10 - Director → ME
- 10 88 Wood Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2025-03-31Officer 2014-05-27 ~ nowIIF 14 - Director → ME
- 11 88 Wood Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2025-03-31Officer 2014-05-27 ~ nowIIF 18 - Director → ME
- 12INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)142,571 GBP2024-01-31Officer 2024-04-08 ~ dissolvedIIF 8 - Director → ME
- 13NOSTALGIA INCORPORATED LIMITED - 2002-03-13 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)25,000 GBP2024-01-31Officer 2024-04-08 ~ dissolvedIIF 7 - Director → ME
- 14 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)21,472 GBP2024-01-31Officer 2024-04-08 ~ nowIIF 5 - Director → ME
- 15 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,465,403 GBP2024-01-31Officer 2024-04-08 ~ nowIIF 6 - Director → ME
- 16
INTELLIGENT CAPITAL LTD.
- nowFORBES STEEDMAN LIMITED - 2002-09-09 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)342,555 GBP2023-02-01 ~ 2024-01-31Officer 2024-04-08 ~ nowIIF 4 - Director → ME - 17FILMDISK LIMITED - 2005-03-29PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2022-05-31 ~ nowIIF 3 - Director → ME
- 1BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-09-05 ~ 2022-01-24IIF 12 - Director → ME
- 2ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2012-07-27 ~ 2013-09-17IIF 19 - Director → ME
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