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.
Mr Nima Habibollah Sarikhani
- 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 11, Dukes Mews, London, W1U 3ET, England
IIF 22, Noble Yard, London, N1 8ES, United Kingdom
IIF 346, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 44th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 55, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 6
- British born in February 1980
Mr Nima Habibollah Sarikhani
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 121, Dukes Mews, London, W1U 3ET, United Kingdom
IIF 13 IIF 1421, Foley Street, London, W1W 6DR, United Kingdom
IIF 152nd Floor, 5, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 1646, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 175, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 18 IIF 195, Wigmore Street, London, W1U 1PB, England
IIF 205, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 21Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 22Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 23Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 24 IIF 25
- 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 26
- 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 27 IIF 28 IIF 291, Duke's Mews, London, W1U 3ET, United Kingdom
IIF 30 IIF 31101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 324th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 337th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 3486, Brook Street, London, W1K 5AY, United Kingdom
IIF 35Azure House, 1, Duke's Mews, London, W1U 3ET, England
IIF 36Suite 105, Viglen House, Alperton Lane, London, HA0 1HD, England
IIF 37
- British none born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ES
IIF 38
- 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 39
- born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET
IIF 402, Noble Yard, London, N1 8ES, England
IIF 4126, Finsbury Square, London, EC2A 1DS
IIF 425, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 4386, Brook Street, London, W1K 5AY
IIF 448th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 45Azure House, 1 Duke's Mews, London, W1U 3ET, England
IIF 46 IIF 47
- 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 48
- 11 Dukes Mews, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2015-03-31 ~ 2015-03-31IIF 40 - LLP Designated Member → ME2011-11-28 ~ 2011-11-28IIF 44 - 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 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 11 - Has significant influence or control → OE - 3AZURE HOTEL CARDIFF LIMITED - 2012-07-171st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-19 ~ 2012-11-02IIF 35 - Director → ME2013-01-28 ~ 2014-11-04IIF 28 - Director → ME
- 4
AZURE HOTEL OPERATIONS LIMITED
073998061st Floor, 5 Wigmore Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-19 ~ 2020-03-26IIF 31 - Director → ME - 5
AZURE PARTICIPATIONS LIMITED
087728891 Duke's Mews, LondonDissolved Corporate (7 parents)Officer2013-11-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 1 - 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 29 - Director → ME
- 7
AZURE WEALTH UK LIMITED
08860721105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-25 ~ 2016-06-23IIF 36 - Director → ME - 8
BETELGEUSE CAPITAL LTD
12039382Suite 105 Viglen House, Alperton Lane, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 48 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
GABELLE LLP
- 2017-02-25 OC36184426-28 Bedford Row, Holborn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 47 - 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 21 - Director → ME
- 11DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-27 ~ 2025-02-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 17 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 4 - 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 12 - 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 19 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 43 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 6 - 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 37 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 14 - Director → ME - 18KINETIC PARTNERS AUDIT LLP - 2015-04-1529th Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2016-03-21 ~ 2016-11-10IIF 42 - LLP Designated Member → ME
- 19LGT WEALTH MANAGEMENT UK LLP - now
LGT VESTRA LLP
- 2022-04-01 OC329392GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Officer2015-01-26 ~ 2016-06-17IIF 41 - LLP Member → ME - 20
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
082971967th Floor 20 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2015-04-02 ~ dissolvedIIF 34 - Director → ME - 21
OMNIS ADVISORY LIMITED
100425041 Duke's Mews, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-03 ~ 2016-12-06IIF 30 - Director → ME - 22
PORTE NOIRE KINGS CROSS LTD
12496964Gasholder 10 1 Lewis Cubitt Square, London, EnglandActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 18 - Director → ME - 23Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ nowIIF 25 - Director → ME
- 24
PREVAYL INNOVATIONS LIMITED
13518036Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 24 - Director → ME - 25PREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (8 parents)Officer2021-07-21 ~ nowIIF 22 - Director → ME
- 26
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 33 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 45 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE2019-07-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 15 - Director → ME - 29
SINA MEDICAL GLASS LIMITED
1428337387 Abingdon Road, London, United KingdomActive Corporate (6 parents)Officer2023-09-08 ~ nowIIF 16 - 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 32 - Director → ME - 31
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 20 - Director → ME - 325 Wigmore Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2016-11-08 ~ 2017-10-20IIF 26 - Director → ME2019-08-06 ~ nowIIF 13 - 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 39 - 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 38 - Director → ME
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