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

Mr Mehran Charania

    Related profiles found in government register
  • Mr Mehran Charania
    Belgian born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Duke Street, 3rd Floor, London, W1U 1LN, England

      IIF 1

    • 37, Duke Street, London, W1U 1LN, England

      IIF 2
  • Mehran Charania
    Belgian born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mehran Charania
    Belgian born in September 1973

    Registered addresses and corresponding companies
  • Charania, Mehran
    Belgian company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, England

      IIF 16 IIF 17
  • Charania, Mehran
    Belgian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Duke Street, London, W1U 1LN, England

      IIF 18

    • 3rd Floor, 37 Duke Street, London, United Kingdom, W1U 1LN, United Kingdom

      IIF 19

    • 3rd Floor, 37, Duke Street, London, W1U 1LN, England

      IIF 20 IIF 21

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom

      IIF 22
  • Charania, Mehran
    Belgian ce0 and director, ready steady store limited born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bryanston House, Dorset Street, London, London, W1V 6QU, United Kingdom

      IIF 23
  • Charania, Mehran
    Belgian ceo and director ready steady store limited born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bryanstin House, Dorset Street, London, W1V 6QU, United Kingdom

      IIF 24

    • 11 Bryanston House, Dorset Street, London, W1U 6QU, United Kingdom

      IIF 25

    • 11 Bryanston House, Dorset Street, London, W1V 6QU, United Kingdom

      IIF 26 IIF 27
  • Charania, Mehran
    Belgian ceo and director, ready steady store limited born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bryanston House, Dorset Street, London, London, W1V 4QU, United Kingdom

      IIF 28

    • 11, Bryanston House, Dorset Street, London, London, W1V 6QU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 11 Bryanston House, Dorset Street, London, W1U 6QU, England

      IIF 33 IIF 34 IIF 35

    • 11 Bryanston House, Dorset Street, London, W1V 6QU, United Kingdom

      IIF 36
  • Charania, Mehran
    Belgian ceo, managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bryanston House, Dorset Street, London, W1U 6QU, United Kingdom

      IIF 37
  • Charania, Mehran
    Belgian company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 2nd Floor, Bell Street, London, NW1 5BY, United Kingdom

      IIF 43

    • 37, Duke Street, 3rd Floor, London, W1U 1LN, England

      IIF 44

    • 3rd Floor 37, Duke Street, London, W1U 1LN, England

      IIF 45

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom

      IIF 46

    • Flat 11 Bryanston House, Dorset Street, London, W1U 6QU, United Kingdom

      IIF 47
  • Charania, Mehran
    Belgian consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bryanston House, Dorset Street, London, London, W1U 6QU, England

      IIF 48
  • Charania, Mehran
    Belgian director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, England

      IIF 49

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom

      IIF 50 IIF 51
  • Charania, Mehran
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bryanston House, Dorset Street, London, W1U 6QU

      IIF 52

    • 3rd Floor, 37, Duke Street, London, W1U 1LN, England

      IIF 53
child relation
Offspring entities and appointments
Active 28
  • 1
    2nd Floor Bell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 43 - director → ME
  • 2
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    Offshore Incorporations Centre P.o. Box 957, P.o. Box 957, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    3rd Floor 37 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -519,697 GBP2024-02-29
    Officer
    2016-09-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 5
    WELLS FOODS & DRINKS LIMITED - 2012-03-23
    3rd Floor 37 Duke Street, London, England
    Corporate (1 parent)
    Officer
    2011-03-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    3rd Floor 37 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,614 GBP2023-08-31
    Officer
    2021-08-10 ~ now
    IIF 16 - director → ME
  • 8
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 29 - director → ME
  • 9
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    3rd Floor, 37 Duke Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    141,032 GBP2024-03-31
    Officer
    2014-09-24 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,896,097 GBP2023-11-30
    Officer
    2018-02-27 ~ now
    IIF 49 - director → ME
  • 12
    37 Duke Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    3rd Floor, 37 Duke Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,567,331 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-15 ~ now
    IIF 20 - director → ME
  • 14
    3rd Floor 37 Duke Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,483,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 19 - director → ME
  • 15
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    STORAGE 21 LIMITED - 2006-04-05
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -132,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-11-21 ~ now
    IIF 51 - director → ME
  • 17
    3rd Floor 37 Duke Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -43,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 20
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    RSS SIMPLE LIMITED - 2023-12-16
    37 Duke Street, 3rd Floor, London, England
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 37 - director → ME
  • 23
    2nd Floor 1 Bell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 48 - director → ME
  • 24
    2nd Floor, 1 Bell Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 41 - director → ME
  • 25
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,573,030 GBP2023-11-30
    Officer
    2018-02-27 ~ now
    IIF 22 - director → ME
  • 26
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,107,408 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 50 - director → ME
  • 27
    2nd Floor, 1 Bell Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-08 ~ dissolved
    IIF 47 - director → ME
  • 28
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 19
  • 1
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 30 - director → ME
  • 2
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 28 - director → ME
  • 3
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 35 - director → ME
  • 4
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 33 - director → ME
  • 5
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 23 - director → ME
  • 6
    KEEPSAFE LIMITED - 2015-08-25
    LAWGRA (NO.422) LIMITED - 1997-09-10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 36 - director → ME
  • 7
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 34 - director → ME
  • 8
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 31 - director → ME
  • 9
    7 Admiral Square, London
    Corporate (2 parents)
    Officer
    2011-12-01 ~ 2013-05-21
    IIF 52 - llp-designated-member → ME
  • 10
    41 Craven Road, Broadheath, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,807,502 GBP2024-02-29
    Officer
    2017-08-22 ~ 2025-01-10
    IIF 46 - director → ME
  • 11
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 27 - director → ME
  • 12
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 32 - director → ME
  • 13
    Brittanic House, Stirling Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 24 - director → ME
  • 14
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 25 - director → ME
  • 15
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 26 - director → ME
  • 16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-17 ~ 2017-11-01
    IIF 39 - director → ME
  • 17
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-09-25 ~ 2017-11-01
    IIF 38 - director → ME
  • 18
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-06-23 ~ 2017-11-01
    IIF 40 - director → ME
  • 19
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2017-11-01
    IIF 42 - director → ME

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