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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

Mr Payman Shahipassand

    Related profiles found in government register
  • Mr Payman Shahipassand
    Swedish born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 200, Finchley Road, London, NW3 6BX

      IIF 1
  • Mr Payman Shahipassand
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 2
    • First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 3
  • Payman Shahipassand
    Swedish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Willenhall Avenue, New Barnet, Barnet, Hertfordshire, EN5 1JN, United Kingdom

      IIF 4
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 5
  • Shahipassand, Payman
    Swedish co director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 104, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 6
  • Shahipassand, Payman, Dr
    Swedish born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Willenhall Avenue, New Barnet, Barnet, Hertfordshire, EN5 1JN, United Kingdom

      IIF 7
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 8
    • 27, Leeming Road, Borehamwood, WD6 4EB, England

      IIF 9
    • 200, Finchley Road, London, NW3 6BX

      IIF 10
  • Shahipassand, Payman
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 11
    • First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 12
  • Shahipassand, Payman
    Swedish director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, 255 Water Road, Wembley, London, HA0 1JW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    1ST UNIQUE LASER LTD
    08102001
    104 Wembley Park Drive, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2016-12-16
    IIF 6 - Director → ME
  • 2
    BRAINTREE DENTAL HOLDING LIMITED
    16853466
    First Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DARIUS SAIR LIMITED
    12731194
    Primera Accountants, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2024-05-20 ~ now
    IIF 9 - Director → ME
  • 4
    LEEMING DENTAL & FACIAL CLINIC LTD
    14960819
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    P.S. DENTAL & GLOBAL ENTERPRISES LIMITED
    - now 05901409
    P.S. GLOBAL ENTERPRISES LIMITED
    - 2006-10-06 05901409
    200 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    PHARMA-SPS LTD
    14692404
    1 Willenhall Avenue, New Barnet, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PROPDENT LTD
    16853445
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SM GLASSTECH LTD
    - now 07913086
    SKY GLASS LTD
    - 2023-03-14 07913086
    SM GLASSTECH LTD
    - 2022-12-08 07913086
    SKY GLASS LTD
    - 2022-12-07 07913086
    Lynton House, Tavistock Square, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-17 ~ 2024-03-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.