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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bathaiee, Soltaan

    Related profiles found in government register
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1

    • C/o Shamson Investments, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 2
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ

      IIF 3
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 4

    • 14, Bond Road, Mitcham, Surrey, CR4 3HE, England

      IIF 5
  • Bathaiee, Soltaan
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 6
  • Bathaiee, Soltaan
    British

    Registered addresses and corresponding companies

    • 2 Meadow Walk, Wallington, Surrey, SM6 7EJ

      IIF 7
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, Wimbledon Central, 21/33 Worple Road, London, SW19 4BJ, England

      IIF 8 IIF 9

    • 325, Wimbledon Central, Warpol Road, London, SW19 4BH, England

      IIF 10

    • 325, Wimbledon Central, Worpol Road, London, SW19 4BH

      IIF 11

    • 63, - 65, High Street Kensington, London, W8 5SE, England

      IIF 12

    • 63-65, High Street, Kensington, London, W8 5SE, United Kingdom

      IIF 13

    • 65, High Street, Kensington, London, W8 5ED

      IIF 14

    • The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 15

    • 325, Wimbledon Central, Worpol Road, Wimbledon, London, SW19 4BH

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Appartment 325, 21-33 Worple Road, Wimbledon, SW19 4BJ, England

      IIF 20
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 21

    • C/o Shamson Investments, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 22
  • Bathaiee, Soltaan

    Registered addresses and corresponding companies

    • 63-65, High Street, Kensington, London, W8 5SE, United Kingdom

      IIF 23
  • Bathaiee, Inna
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 24

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 25
  • Bathaiee, Inna
    Russian born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bond Road, Mitcham, CR4 3HE

      IIF 26

    • 14, Bond Road, Mitcham, Surrey, CR4 3HE, England

      IIF 27
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 28

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 29
  • Mr Soltaan Bathaiee
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 30
  • Bathaiee, Inna
    Russian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Tulse Hill, London, SW2 2TJ, England

      IIF 31
  • Mrs Inna Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 32

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 33

    • 14, Bond Road, Mitcham, CR4 3HE

      IIF 34
  • Mr Orang Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 25 Weymouth Street, London, W1G 7BP, England

      IIF 35
child relation
Offspring entities and appointments 21
  • 1
    ACE PLANNING LTD
    13536676
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ 2026-05-08
    IIF 25 - Director → ME
    Person with significant control
    2021-07-29 ~ 2026-05-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    AMIKA CLUB LIMITED
    06049192
    63-65 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BANBURY PROPERTY HOLDINGS LIMITED
    06920653
    63-65 Kensington High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2010-06-04
    IIF 18 - Director → ME
  • 4
    BANNOCKBURN SECURITIES LTD
    07912661
    63-65 High Street Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BASS SECURITIES LIMITED
    07272470
    63 - 65, High Street Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 6
    EFEX SECURITY SERVICES LIMITED
    05818304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-23 during the appointment or period of control
    Dissolved on 2012-03-07 during the appointment or period of control
    63-65 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 14 - Director → ME
  • 7
    INIGO LIMITED
    - now 06684812
    INICO LIMITED
    - 2008-09-02 06684812
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 8
    JET SET VENUES LIMITED
    07289527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-08-09
    IIF 13 - Director → ME
    2010-06-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    KERAMIKA ONE LIMITED
    - now 12315566
    ARKA DESIGN AND BUILD LTD - 2022-03-01
    RESILIENT CONSTRUCTION LTD - 2021-06-28
    AMIR INVESTMENTS LIMITED - 2021-03-02
    C/o Shamson Investments, 167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    MAYFAIR REALTY LIMITED
    07859977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-24
    Dissolved on 2019-11-06
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2013-11-11
    IIF 3 - Director → ME
  • 11
    NOVGOROD LIMITED
    08354135
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-15
    Commencement of winding up on 2018-07-03
    Conclusion of winding up on 2023-06-19
    Dissolved on 2023-11-30
    Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-11-15
    IIF 26 - Director → ME
    Person with significant control
    2017-01-08 ~ 2017-11-15
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    OXFORD VENUES LIMITED
    07010690
    Amika 65 High Street, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 16 - Director → ME
  • 13
    S.B. BRAND ENTERPRISES LTD
    07515953
    325 Wimbledon Central, 21/33 Worple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 8 - Director → ME
  • 14
    SETTLE UP LIMITED
    04207039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-01 during the appointment or period of control
    Dissolved on 2013-04-14 during the appointment or period of control
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 15
    SHAMSON INVESTMENTS LTD
    10800251
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 1 - Director → ME
    2017-06-02 ~ 2019-03-12
    IIF 24 - Director → ME
    2019-03-12 ~ 2020-05-04
    IIF 4 - Director → ME
    Person with significant control
    2017-06-02 ~ 2019-03-12
    IIF 30 - Ownership of shares – 75% or more → OE
    2019-03-12 ~ 2020-01-13
    IIF 28 - Ownership of shares – 75% or more → OE
    2023-09-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    SPIRAL BUILDING PROJECTS LTD
    08007594
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-20 during the appointment or period of control
    Commencement of winding up on 2017-10-03 during the appointment or period of control
    Conclusion of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-01-24 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2017-09-01
    IIF 27 - Director → ME
    2017-07-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    UBER VENUES LIMITED
    06747524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-05 during the appointment or period of control
    Dissolved on 2010-09-11 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 18
    VOLGA INVESTMENT LTD
    10995062
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2017-10-04 ~ 2019-03-11
    IIF 31 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-08-21
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    WEST END VENUES LIMITED
    05946191
    Insolvency (Case 1) In administration
    Administration started on 2010-06-25 during the appointment or period of control
    Administration ended on 2010-11-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-09-28 during the appointment or period of control
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Conclusion of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 11 - Director → ME
    2006-09-25 ~ 2006-12-04
    IIF 7 - Secretary → ME
  • 20
    WINDFLOW ENERGY LTD
    15169906
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ 2025-01-02
    IIF 6 - Director → ME
    Person with significant control
    2023-11-30 ~ 2025-01-26
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    YEHDOJ SECURITIES LTD
    07192774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-16 during the appointment or period of control
    Dissolved on 2014-10-31 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.