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.
Shirazi, Babak Chaharsough
- British born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom
IIF 242, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England
IIF 3Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 4 IIF 5Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 6 IIF 7
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 15
- British born in May 1959
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in June 1979
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 17
- British born in May 1959
Mr Babak Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom
IIF 22
- British born in May 1957
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 14 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 23
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 24
- British Registered addresses and corresponding companies
Shirazi, Babak Chaharsough
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Great Britain
Registered addresses and corresponding companies62, Kingston House North, London, SW7 1LW
IIF 3362 Kingston House North, Princes Gate, London, SW7 1LW
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in May 1959
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Street, London, SW7 1EE, England
IIF 38
- British born in May 1959
Shirazi, Babak, Dr
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 39
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shirazi, Borzou Chaharsough
62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 44
- British born in June 1973
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 45 IIF 4620-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 474, Montpelier Street, London, SW7 1EE, England
IIF 484, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 49Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 50
- British born in May 1973
Shirazi, Babak
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, Great Britain
IIF 51
- British born in June 1973
Shirazi, Borzou
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1973
Mr Babak Shirazi
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Shirazi, Borzou
62, Kingston House North, London, SW7 1LW
IIF 55
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 56
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Monaco
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 57
- British born in June 1973
Mr Borzou Shirazi
Resident in Switzerland
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 58
- British born in June 1973
Mr Borzou Shirazi
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 59
- 1
19DGM LTD
12220162Flat 2 19 Dorset Gardens, Brighton, EnglandActive Corporate (11 parents)Officer2019-09-21 ~ 2022-08-10IIF 12 - Director → ME - 2
LACE HOUSE LTD
- 2015-11-24 09566147Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 17 - Director → ME2015-04-29 ~ 2019-02-05IIF 16 - Director → MEPerson with significant control2019-02-11 ~ 2019-05-28IIF 45 - Ownership of shares – 75% or more → OE2020-12-14 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE2017-03-23 ~ 2019-02-11IIF 38 - Ownership of shares – 75% or more → OE - 3
- 4Suite 9, 42 Great Smith Street, Great Smith Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5
ALPHA DEUS LTD
094838814 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ 2018-01-15IIF 1 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE2017-03-11 ~ 2018-03-19IIF 18 - Has significant influence or control → OE - 6
CANTRELL GROUP LTD.
OE015625Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 32 - Managing Officer → ME - 7
CENTURY HOUSE LTD
10988670Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-04-01 ~ 2024-04-19IIF 9 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-28IIF 58 - Ownership of shares – 75% or more → OE - 819-21 Crawford Street Unit 5, London, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 9
- 10
CHESHAM MARKET LTD.
OE015653Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Officer2023-01-21 ~ nowIIF 31 - Managing Officer → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlQUAYVILLE LIMITED
- 2009-03-10 06390838Third Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2009-03-03 ~ dissolvedIIF 37 - Director → ME2009-03-03 ~ dissolvedIIF 44 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of controlNEWFLEX NETWORKS LIMITED
- 2009-11-04 064059733 Field Court, LondonDissolved Corporate (4 parents)Officer2009-09-14 ~ 2011-12-01IIF 33 - Director → ME2009-09-14 ~ dissolvedIIF 55 - Secretary → ME - 13
I.KATZ LIMITED
00517958Borzou Shirazi, Unit 14 4 Montpelier Street, LondonDissolved Corporate (7 parents)Officer2014-05-05 ~ 2015-07-01IIF 6 - Director → ME - 14Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-05-05 ~ 2018-01-15IIF 51 - Director → ME2005-01-19 ~ 2011-11-04IIF 34 - Director → ME2025-09-08 ~ nowIIF 29 - Director → ME2019-02-06 ~ 2024-04-19IIF 10 - Director → MEPerson with significant control2020-03-06 ~ 2024-07-01IIF 40 - Ownership of shares – 75% or more → OE2019-05-07 ~ 2019-05-28IIF 41 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2018-03-19IIF 54 - Has significant influence or control → OE
- 15
OCCIDENTAL LTD
11351032Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (5 parents)Officer2019-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-11 ~ 2019-05-28IIF 48 - Ownership of shares – 75% or more → OE2021-03-10 ~ dissolvedIIF 56 - Has significant influence or control → OE - 16
OX8 LTD
11352902Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 17
POLARIS 8 LTD
11008546Unit 14 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 18
RED MASE LTD
063272632nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 36 - Director → ME - 19
RENTCROWN LIMITED
02949304Suite 9, 42 Great Smith Street, Westminster, LondonDissolved Corporate (4 parents)Officer1994-09-30 ~ dissolvedIIF 5 - Director → ME1994-09-30 ~ 2011-11-18IIF 35 - Director → ME1994-09-30 ~ dissolvedIIF 25 - Secretary → ME - 20
RONIN ONE SA LTD
10001036Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-11 ~ 2018-01-23IIF 2 - Director → ME2018-09-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE2017-02-14 ~ 2018-09-16IIF 19 - Ownership of shares – 75% or more → OE - 21
SHIP STREET LTD
10136237Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-20 ~ 2018-03-12IIF 39 - Director → ME2016-04-20 ~ 2017-01-18IIF 15 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 23 - Has significant influence or control → OE - 22
SUSA HOLDINGS ESTABLISHMENT
FC032543Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2015-05-13 ~ nowIIF 14 - Director → ME - 23
SUSA HOLDINGS LTD
0978489342 Suite 9, 42 Great Smith Street, London, London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 24
SWITCH INVESTMENTS LTD
12078460Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 2519-21 Crawford Street, Unit 5, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 53 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 26THREE BOND STREET LTD - 2017-07-26Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ 2019-07-24IIF 8 - Director → ME
- 27
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-08 ~ 2018-01-15IIF 7 - Director → MEPerson with significant control2016-12-08 ~ 2017-08-23IIF 21 - Ownership of shares – 75% or more → OE
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