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.
Sarikhani, Nima Habibollah
- born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET
IIF 12, Noble Yard, London, N1 8ES, England
IIF 226, Finsbury Square, London, EC2A 1DS
IIF 35, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 486, Brook Street, London, W1K 5AY
IIF 58th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 6Azure House, 1 Duke's Mews, London, W1U 3ET, England
IIF 7 IIF 8
- British born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesBuncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
IIF 91, Dukes Mews, London, W1U 3ET, United Kingdom
IIF 10 IIF 1121, Foley Street, London, W1W 6DR, United Kingdom
IIF 122nd Floor, 5, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 1346, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 145, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 15 IIF 165, Wigmore Street, London, W1U 1PB, England
IIF 175, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 18Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 19Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 20Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 21 IIF 22
- British business executive born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS
IIF 23
- British director born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET, England
IIF 24 IIF 25 IIF 261, Duke's Mews, London, W1U 3ET, United Kingdom
IIF 27 IIF 28101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 294th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 307th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 3186, Brook Street, London, W1K 5AY, United Kingdom
IIF 32Azure House, 1, Duke's Mews, London, W1U 3ET, England
IIF 33Suite 105, Viglen House, Alperton Lane, London, HA0 1HD, England
IIF 34
- British none born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ES
IIF 35
- British partner in private equity firm born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesWinster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom
IIF 36
- British born in February 1980
Sarikhani, Nima Habibollah
Resident in England
Registered addresses and corresponding companiesSuite 105, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 37
- British born in February 1980
Mr Nima Habibollah Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies1, Duke's Mews, London, W1U 3ET
IIF 381, Dukes Mews, London, W1U 3ET, England
IIF 392, Noble Yard, London, N1 8ES, United Kingdom
IIF 4046, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 414th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 425, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 43
- British born in January 1980
Mr Nima Habibollah Sarikhan
Resident in England
Registered addresses and corresponding companiesAzure House, 1 Duke's Mews, London, W1U 3ET
IIF 44
- British born in February 1980
Mr Nima Habibollah Sarikhani
Resident in England
Registered addresses and corresponding companies
- 11 Dukes Mews, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2015-03-31 ~ 2015-03-31IIF 1 - LLP Designated Member → ME2011-11-28 ~ 2011-11-28IIF 5 - LLP Designated Member → ME
- 2AURA HEXAA LLP - nowHYWIN WEALTH LLP - 2024-05-31
AZURE WEALTH LLP
- 2017-02-23 OC358200SOPHIA WEALTH LLP - 2011-04-13Suite B Ground Floor, 105 Piccadilly, London, United KingdomActive Corporate (16 parents)Officer2012-08-01 ~ 2017-02-06IIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 44 - Has significant influence or control → OE - 3AZURE HOTEL CARDIFF LIMITED - 2012-07-171st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2013-01-28 ~ 2014-11-04IIF 25 - Director → ME2012-09-19 ~ 2012-11-02IIF 32 - Director → ME
- 4
AZURE HOTEL OPERATIONS LIMITED
073998061st Floor, 5 Wigmore Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-19 ~ 2020-03-26IIF 28 - Director → ME - 5
AZURE PARTICIPATIONS LIMITED
087728891 Duke's Mews, LondonDissolved Corporate (7 parents)Officer2013-11-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 38 - Has significant influence or control → OE - 6METGROVE LIMITED - 2005-04-181st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 26 - Director → ME
- 7
AZURE WEALTH UK LIMITED
08860721105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-25 ~ 2016-06-23IIF 33 - Director → ME - 8
BETELGEUSE CAPITAL LTD
12039382Suite 105 Viglen House, Alperton Lane, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 9
GABELLE LLP
- 2017-02-25 OC36184426-28 Bedford Row, Holborn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 8 - LLP Member → ME - 10DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 18 - Director → ME
- 11DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-27 ~ 2025-02-20IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 1097629146 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FAIRFAX LAND VENTURES LIMITED
13771575Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (6 parents)Officer2022-02-02 ~ nowIIF 9 - Director → ME - 14
NZ INVESTMENTS LIMITED
- 2019-09-21 107929915 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAMBLEDEN CAPITAL PARTNERS LLP
OC4300655 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HAMBLEDEN TRUST (UK) LTD
12373011Suite 105, Viglen House, Alperton Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 17HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22 071108021st Floor 5 Wigmore Street, London, EnglandActive Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 11 - Director → ME - 18KINETIC PARTNERS AUDIT LLP - 2015-04-1529th Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2016-03-21 ~ 2016-11-10IIF 3 - LLP Designated Member → ME
- 19LGT WEALTH MANAGEMENT UK LLP - nowLGT VESTRA LLP - 2022-04-01GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Officer2015-01-26 ~ 2016-06-17IIF 2 - LLP Member → ME
- 20
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
082971967th Floor 20 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2015-04-02 ~ dissolvedIIF 31 - Director → ME - 21
OMNIS ADVISORY LIMITED
100425041 Duke's Mews, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-03 ~ 2016-12-06IIF 27 - Director → ME - 22
PORTE NOIRE KINGS CROSS LTD
12496964Gasholder 10 1 Lewis Cubitt Square, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 15 - Director → ME - 23Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ nowIIF 22 - Director → ME
- 24
PREVAYL INNOVATIONS LIMITED
13518036Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 21 - Director → ME - 25PREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (8 parents)Officer2021-07-21 ~ nowIIF 19 - Director → ME
- 26
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 30 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SAFFRON TAX PARTNERS LLP
OC3480378th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2015-03-31 ~ nowIIF 6 - LLP Member → MEPerson with significant control2019-07-25 ~ nowIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-13 ~ nowIIF 12 - Director → ME - 29
SINA MEDICAL GLASS LIMITED
1428337387 Abingdon Road, London, United KingdomActive Corporate (6 parents)Officer2023-09-08 ~ nowIIF 13 - Director → ME - 30
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2021-12-24 ~ 2025-04-22IIF 29 - Director → ME - 31
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 17 - Director → ME - 325 Wigmore Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2019-08-06 ~ nowIIF 10 - Director → ME2016-11-08 ~ 2017-10-20IIF 23 - Director → ME
- 33
TUXEDO MONEY SOLUTIONS LIMITED
05674773Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (35 parents, 4 offsprings)Officer2011-12-22 ~ 2017-04-20IIF 36 - Director → ME - 34BUCARAMANGA UK LIMITED - 2015-12-03Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-03-17 ~ 2019-12-23IIF 35 - Director → ME
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