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

Mr Yahya Mirjan

    Related profiles found in government register
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Pensbury Place, 33 Pensbury Place, London, SW8 4TR, England

      IIF 1

    • 33, Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 2
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33, Pensbury Place, London, London, SW8 4TR, United Kingdom

      IIF 3

    • 33, Pensbury Place, London, SW8 4TR, England

      IIF 4

    • 35, Pensbury Place, London, SW8 4TR, England

      IIF 5

    • 35, Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 6

    • Flat 3, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom

      IIF 7

    • The Yard, 33 Pensbury Place, London, SW8 4TR, England

      IIF 8

    • The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 9

    • Westminster House, 35 Pensbury Place, Wandsworth London, SW8 4TR

      IIF 10
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Pensbury Place, London, SW8 4TR, England

      IIF 11
  • Mirjan, Yahya
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Pensbury Place, London, London, SW8 4TR, United Kingdom

      IIF 12
  • Mirjan, Yahya
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 13
  • Mirjan, Yahya
    British managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Pensbury Place, 33 Pensbury Place, London, SW8 4TR, England

      IIF 14
  • Yayha Mirjan
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33, Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 15
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 29c Parkside, London, SW19 5NB

      IIF 16
  • Mirjan, Yahya
    British commercial director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Yard, 33 Pensbury Place, London, SW8 4TR, England

      IIF 17
  • Mirjan, Yahya
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Pensbury Place, London, SW8 4TR, England

      IIF 18

    • 35, Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 19

    • Flat 29c Parkside, London, SW19 5NB

      IIF 20 IIF 21

    • Flat 3, 10, Ennismore Gardens, London, SW7 1NP, England

      IIF 22
  • Mirjan, Yahya
    British general manager born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 23
  • Mirjan, Yahya
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 29c Parkside, London, SW19 5NB

      IIF 24
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Registered addresses and corresponding companies

    • 9 South Park Mews, Fulham, London, SW6 3AY

      IIF 25
  • Mirjan, Yahya
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 26
  • Mirjan, Yahya
    British

    Registered addresses and corresponding companies

    • Flat 29c Parkside, London, SW19 5NB

      IIF 27
  • Mirjan, Yahya
    British civil engineer

    Registered addresses and corresponding companies

    • 33, Pensbury Place, London, SW8 4TR, England

      IIF 28
  • Mirjan, Yahya
    British company director

    Registered addresses and corresponding companies

    • 33, Pensbury Place, London, London, SW8 4TR, United Kingdom

      IIF 29
  • Mirjan, Yahya
    British director

    Registered addresses and corresponding companies

    • Flat 29c Parkside, London, SW19 5NB

      IIF 30
  • Mirjan, Yahya
    British none

    Registered addresses and corresponding companies

    • 23 Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 31
  • Mirjan, Yahya

    Registered addresses and corresponding companies

    • 9 South Park Mews, Fulham, London, SW6 3AY

      IIF 32

    • Flat 3, 10 Ennismore Gardens, London, SW7 1NP, England

      IIF 33

    • Flat C, 29 Parkside, London, London, SW19 5NB

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    Westminster House, 35 Pensbury Place, Wandsworth London
    Dissolved corporate (1 parent)
    Officer
    2001-09-11 ~ dissolved
    IIF 24 - director → ME
    2009-07-17 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 2
    PROFITJOINT LIMITED - 1990-04-05
    Bm Advisory, 82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 16 - director → ME
    ~ dissolved
    IIF 27 - secretary → ME
  • 3
    SOUNDFIT LTD - 2009-06-09
    35 Pensbury Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-13 ~ dissolved
    IIF 20 - director → ME
    2008-05-13 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    DSF BUILDING SYSTEMS (UK) LIMITED - 2010-03-09
    Westminster House, 35, Pensbury Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,406 GBP2020-07-31
    Officer
    2009-07-22 ~ dissolved
    IIF 21 - director → ME
  • 5
    33 Pensbury Place, London, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    88,711 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-10-22 ~ now
    IIF 12 - director → ME
    1998-10-22 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    33 Pensbury Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,583 GBP2024-03-31
    Officer
    1992-07-02 ~ now
    IIF 11 - director → ME
    1992-07-02 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 Pensbury Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2011-06-29 ~ dissolved
    IIF 19 - director → ME
  • 8
    The Yard, 33 Pensbury Place, London, England
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    33 Pensbury Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    YOU ME DESIGN LIMITED - 2020-06-30
    35 Pensbury Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    The Yard, 33 Pensbury Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    33 Pensbury Place 33 Pensbury Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    35 Pensbury Place, Westminster House, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    VIGOSTAR LIMITED - 1987-03-27
    29 Parkside, London
    Corporate (4 parents)
    Equity (Company account)
    7,238 GBP2023-12-31
    Officer
    2005-01-19 ~ 2020-11-13
    IIF 22 - director → ME
    2013-03-31 ~ 2020-11-13
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-11-13
    IIF 7 - Has significant influence or control → OE
  • 2
    Westminster House, 35 Pensbury Place, Wandsworth London
    Dissolved corporate (1 parent)
    Officer
    2001-09-11 ~ 2004-02-01
    IIF 31 - secretary → ME
  • 3
    MARBLE & GRANITE INTERNATIONAL LIMITED - 1997-11-18
    Warrener Stewart, Harwood House 43 Harwood Road, London
    Corporate (4 parents)
    Officer
    1994-05-06 ~ 2002-04-12
    IIF 25 - director → ME
    1994-05-06 ~ 2002-04-12
    IIF 32 - secretary → ME
  • 4
    33 Pensbury Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,583 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ 2024-12-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.