The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Miss Jasmine Harooni

child relation
Offspring entities and appointments
Active 40
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-14 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 2
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 78 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 4
    106 Rainborough Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 96 - secretary → ME
  • 5
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Corporate (4 parents)
    Equity (Company account)
    607 GBP2022-12-31
    Officer
    2017-01-18 ~ now
    IIF 41 - director → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,258 GBP2023-02-28
    Officer
    2016-02-11 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    HUGI LIMITED - 2004-05-10
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    225,426 GBP2022-12-31
    Officer
    2015-02-01 ~ now
    IIF 47 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 85 - director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,129 GBP2023-02-28
    Officer
    2016-02-27 ~ now
    IIF 67 - director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 13
    ZCRAVE LIMITED - 2020-11-24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 34 - Has significant influence or controlOE
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 17
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KEELBYTE LIMITED - 2020-07-29
    KARAN ENGINEERING LIMITED - 2020-07-21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ now
    IIF 98 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-03-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 3 - Has significant influence or controlOE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 22
    16 Sneath Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 97 - secretary → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-09 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 26 - Has significant influence or controlOE
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,378,078 GBP2022-12-31
    Officer
    2023-06-05 ~ now
    IIF 42 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,608,436 GBP2022-12-31
    Officer
    2023-06-05 ~ now
    IIF 45 - director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 31
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 32
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 99 - secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-11-18 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 35
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 84 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-23 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 37
    VIEWERSLOGIC PLC - 2019-03-19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 100 - secretary → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2019-05-24 ~ now
    IIF 82 - director → ME
  • 39
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 40
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 95 - llp-designated-member → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 73 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2019-01-03 ~ 2020-01-05
    IIF 66 - director → ME
  • 4
    CHOCOLATE CAKE FILM LIMITED - 2020-07-15
    237 Regents Park Road, London, England
    Corporate (2 parents)
    Fixed Assets (Company account)
    42 GBP2023-09-30
    Officer
    2019-11-01 ~ 2019-12-01
    IIF 44 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-01-01 ~ 2019-07-01
    IIF 46 - director → ME
    Person with significant control
    2018-01-01 ~ 2019-01-01
    IIF 7 - Has significant influence or control OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2023-06-30
    Officer
    2018-09-18 ~ 2024-05-29
    IIF 91 - director → ME
  • 7
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    2014-10-21 ~ 2015-03-16
    IIF 93 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 28 - Has significant influence or control OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,129 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 21 - Has significant influence or control OE
  • 10
    237 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ 2018-06-18
    IIF 65 - director → ME
    Person with significant control
    2017-11-08 ~ 2018-06-18
    IIF 30 - Has significant influence or control OE
  • 11
    PARKRIDE LIMITED - 2024-09-16
    14th Floor 33 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,599 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-12-22
    IIF 64 - director → ME
    Person with significant control
    2020-09-15 ~ 2021-12-22
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ 2022-08-05
    IIF 49 - director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,244,028 GBP2018-12-31
    Officer
    2018-11-30 ~ 2020-06-01
    IIF 52 - director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ 2023-06-19
    IIF 61 - director → ME
    Person with significant control
    2023-05-24 ~ 2023-06-19
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 15
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-18 ~ 2021-11-29
    IIF 59 - director → ME
    Person with significant control
    2020-08-18 ~ 2021-11-29
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-12-23 ~ 2020-01-05
    IIF 90 - director → ME
    Person with significant control
    2019-12-25 ~ 2020-01-05
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 17
    237 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-11
    IIF 51 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-11
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 18
    BROADBELL LIMITED - 2023-06-16
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-16 ~ 2022-10-01
    IIF 62 - director → ME
    Person with significant control
    2020-09-16 ~ 2022-10-01
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 19
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 10 - Has significant influence or control OE
  • 20
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    2016-09-07 ~ 2017-07-01
    IIF 50 - director → ME
    Person with significant control
    2016-09-07 ~ 2019-01-01
    IIF 9 - Has significant influence or control OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-12 ~ 2017-07-12
    IIF 88 - director → ME
  • 22
    237 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -431 GBP2022-09-30
    Officer
    2020-09-16 ~ 2021-08-01
    IIF 48 - director → ME
    Person with significant control
    2020-09-16 ~ 2021-08-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-25 ~ 2019-08-01
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 5 - Has significant influence or control OE
    2018-06-06 ~ 2019-08-01
    IIF 4 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.