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.
Ms Negin Erfani
Ms Negin Erfani
Australian born in May 1972Resident in England
Registered addresses and corresponding companiesMs Negin Erfani
British born in May 1972Resident in England
Registered addresses and corresponding companiesErfani, Negin
Australian company director born in May 1972Resident in England
Registered addresses and corresponding companiesErfani, Negin
Australian director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 10
55, Main Street, South Hiendley, Barnsley, S72 9BS, England
IIF 11 IIF 12 20 Bryanston Mews East, Marylebone, London, W1H 2DB
IIF 13 26b, Honiton Road, London, NW6 6QD, England
IIF 14 71-75 Shelton Street, 71-75 Shelton Street, London, WC2H 9JQ, England
IIF 15 IIF 16 Flat 3, 158a Mill Lane, London, NW6 1TF, England
IIF 17 Suite 363, 19-21 Crawford Street, London, W1H 1TJ, England
Erfani, Negin
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 18 19-21, Crawford Street, Suite 363, London, W1H 1PJ, England
Erfani, Negin
British financier born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 19 19/21, Crawford Street, Suite 363, London, W1H 1PJ, England
Erfani, Negin
Australian Registered addresses and corresponding companies
IIF 20 20 Bryanston Mews East, Marylebone, London, W1H 2DB
Erfani, Negin
Registered addresses and corresponding companies
IIF 21 20 Bryanston Mews East, Marylebone, London, W1H 2DB
- 1 4385, 11681762: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer
2020-11-06 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19/21 Crawford Street, Suite 363, London, EnglandDissolved corporate (1 parent)Officer 2023-09-25 ~ dissolvedIIF 19 - director → MEPerson with significant control 2023-09-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 40 Montagu Square, London, MaryleboneDissolved corporate (2 parents)Officer 2009-02-10 ~ dissolvedIIF 11 - director → ME
- 4 19-21 Crawford Street, Suite 363, London, EnglandDissolved corporate (1 parent)Officer 2023-09-08 ~ dissolvedIIF 18 - director → MEPerson with significant control 2023-09-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 4385, 12786639: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2020-08-02 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 Suite 363 19-21 Crawford Street, London, EnglandDissolved corporate (3 parents)Officer 2020-06-22 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 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
- 7 4385, 12679524: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2020-06-18 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 14 Ravensbury Avenue, Morden, SurreyCorporate (1 parent)Equity (Company account)-141,296 GBP2023-11-30Officer 2015-11-11 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1FORTY MONTAGUE SQUARE LIMITED - 2002-12-03FLECKBAY LIMITED - 1990-01-18 40 Montagu Square, LondonCorporate (3 parents)Equity (Company account)3 GBP2024-02-29Officer 2005-02-25 ~ 2014-06-05IIF 12 - director → ME 2005-02-25 ~ 2007-06-19IIF 21 - secretary → ME
- 2 13 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2009-09-09 ~ 2012-02-22IIF 20 - secretary → ME
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2020-10-15 ~ 2022-01-01IIF 9 - director → ME
- 4
ROMIRO MAXI LTD
- nowROMIRO SOLUTIONS LTD - 2023-03-01MNE HEALTH LIMITED - 2021-08-13 55 Main Street, South Hiendley, Barnsley, EnglandDissolved corporate (3 parents)Equity (Company account)4 GBP2023-09-30Officer 2023-02-27 ~ 2023-08-17IIF 8 - director → ME 2020-09-18 ~ 2021-07-16IIF 10 - director → ME
