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

Keyhan-rad, Shayan

    Related profiles found in government register
  • Keyhan-rad, Shayan

    Registered addresses and corresponding companies

    • Glen House, 9 Glen House, 125-133 Old Brompton Road, London, SW7 3RP

      IIF 1
  • Keyhan-rad, Shayan
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 165, Kensington High Street, London, W8 6SH, United Kingdom

      IIF 2

    • 1st Floor, 165, Kensington High Street, London, W8 6SH, England

      IIF 3

    • 3, Adam & Eve Mews, London, W8 6UG, United Kingdom

      IIF 4
  • Keyhan-rad, Shayan
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 5 IIF 6
  • Keyhan-rad, Shayan
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, 1st Floor, Kensington High Street, London, W8 6SH, United Kingdom

      IIF 7

    • 165, Kensington High Street, London, W8 6SH, United Kingdom

      IIF 8

    • 20a, Holland Street, London, W8 4LT, England

      IIF 9
  • Keyhan-rad, Shayan
    British ship broker born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage House, 58-60 Kensington Church Street, Kensington, London, W8 4DB, England

      IIF 10
  • Keyhan-rad, Shayan
    English commercial director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 11
  • Keyhan-rad, Shayan
    English company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 165, Kensington High Street, London, W8 6SH, United Kingdom

      IIF 12

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 13 IIF 14 IIF 15

    • 85, 1st Floor, 85 Strand, London Wc2r 0dw, WC2R 0DW, England

      IIF 16
  • Keyhan-rad, Shayan
    English developer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 165, Kensington High Street, London, W8 6SH

      IIF 17
  • Keyhan-rad, Shayan
    English director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Holland Street, London, W8 4LT, England

      IIF 18

    • 3, Adam & Eve Mews, London, W8 6UG, United Kingdom

      IIF 19

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 20
  • Keyhan-rad, Shayan
    English managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Manderley, Oakwood Court, London, W14 8LD, England

      IIF 21
  • Keyhan-rad, Shayan
    English property developer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9 Glen House, 125-133 Old Brompton Road, London, SW7 3RP, United Kingdom

      IIF 22
  • Keyhan-rad, Shayan
    British manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Manderley Court, Oakwood Court, London, W14 8LD, England

      IIF 23
  • Keyhan-rad, Shayan
    British shipbroker born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE

      IIF 24
  • Mr Shayan Keyhan-rad
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    108 COLEHERNE COURT INVESTRE LIMITED - 2014-05-19
    Investre Limited, 1st Floor, 165 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 17 - director → ME
  • 2
    Investre Limited, 1st Floor, 165 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 22 - director → ME
  • 3
    1st Floor, 165 Kensington High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 4
    5, Pembridge Studios, Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 5
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 11 - director → ME
  • 6
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 14 - director → ME
  • 7
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 15 - director → ME
  • 8
    85 1st Floor, 85 Strand, London Wc2r 0dw, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2020-03-11 ~ dissolved
    IIF 16 - director → ME
  • 9
    85 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    503,723 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 2 - llp-designated-member → ME
  • 10
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 19 - director → ME
  • 11
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 18 - director → ME
  • 12
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-05-14 ~ now
    IIF 13 - director → ME
  • 13
    AMOENITAS LIMITED - 2011-06-08
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    5, Pembridge Studios, Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 15
    ALPCROFT COURT (MANAGEMENT) LIMITED - 1979-12-31
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2016-09-01 ~ now
    IIF 21 - director → ME
  • 16
    165 Kensington High Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 12 - director → ME
Ceased 7
  • 1
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,500 GBP2023-12-31
    Officer
    2017-02-28 ~ 2024-05-14
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2017-02-28 ~ 2024-05-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,869,644 GBP2023-12-31
    Officer
    2017-07-07 ~ 2024-05-14
    IIF 7 - llp-designated-member → ME
  • 3
    CASTOR VALI MARITIME LIMITED - 2012-08-14
    Davidson House, Forbury Square, Reading, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    682,547 GBP2023-12-31
    Officer
    2011-04-27 ~ 2012-07-18
    IIF 10 - director → ME
  • 4
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 5 - director → ME
  • 5
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 6 - director → ME
  • 6
    H CLARKSON AND COMPANY LIMITED - 1997-06-12
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (30 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2014-03-17
    IIF 24 - director → ME
  • 7
    AMOENITAS LIMITED - 2011-06-08
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-06-26 ~ 2013-06-28
    IIF 23 - director → ME
    2013-01-01 ~ 2014-03-14
    IIF 1 - secretary → ME

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