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.
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Mr Kaveh Memari
Mr Kaveh Memari
Canadian born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Kaveh Memari
Canadian born in April 1978Resident in England
Registered addresses and corresponding companiesMr Kaveh Memari
Canadian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 11
30, Belgrave Gardens, London, NW8 0RB, England
Memari, Kaveh
Canadian company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMemari, Kaveh
Canadian entrepreneur born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 2, 166 Tower Bridge Road, London, SE1 3LZ
Memari, Kaveh
Canadian company director born in April 1978Resident in England
Registered addresses and corresponding companiesMemari, Kaveh
Canadian director born in April 1978Resident in England
Registered addresses and corresponding companiesMemari, Kaveh
Canadian entrepreneur born in April 1978Resident in England
Registered addresses and corresponding companiesMemari, Kaveh
Canadian founder born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 26 Flat 1, 30 Belgrave Gardens, London, NW8 0RB, England
- 1 30 Belgrave Gardens, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer
2016-01-04 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 2 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 66 Prescot Street, LondonDissolved corporate (3 parents)Officer 2002-12-11 ~ dissolvedIIF 17 - director → ME
- 4 201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (3 parents)Equity (Company account)5 GBP2021-02-28Officer 2018-02-12 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 107 Maltings Place 169 Tower Bridge Road, LondonDissolved corporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer 2013-11-25 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 6 Flat 1 30 Belgrave Gardens, London, EnglandCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 26 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 30 Belgrave Gardens, London, EnglandCorporate (1 parent)Equity (Company account)22,130 GBP2023-11-30Officer 2013-11-21 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8 38 Spital Square, London, EnglandDissolved corporate (2 parents)Officer 2005-07-06 ~ dissolvedIIF 24 - director → ME
- 9 38 Spital Square, London, EnglandDissolved corporate (2 parents)Officer 2005-07-06 ~ dissolvedIIF 25 - director → ME
- 10 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer 2021-09-27 ~ dissolvedIIF 19 - director → ME
- 11
SOFI HEALTH LIMITED
- nowDROPP HEALTH LTD - 2020-02-07 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandCorporate (6 parents)Equity (Company account)-778,546 GBP2023-08-31Officer 2018-08-22 ~ nowIIF 16 - director → MEPerson with significant control 2018-08-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12 13 Commerell Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2014-01-13 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1
AYR LTD
- nowBEYOND TWENTY LTD - 2018-07-25 4a Station Parade, Uxbridge Road, London, EnglandCorporate (9 parents)Equity (Company account)13,572,102 GBP2023-05-31Officer 2014-05-06 ~ 2021-08-01IIF 23 - director → MEPerson with significant control 2017-04-06 ~ 2021-08-01IIF 9 - Has significant influence or control → OE - 2
BEYOND TWENTY LTD
- nowAYR LTD - 2018-07-25 4a Station Parade, Uxbridge Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2018-04-27 ~ 2021-08-01IIF 15 - director → MEPerson with significant control 2018-04-27 ~ 2021-08-01IIF 3 - Ownership of shares – 75% or more → OE - 3 201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandCorporate (1 parent)Equity (Company account)2,058 GBP2024-03-31Officer 2018-03-09 ~ 2021-04-06IIF 13 - director → MEPerson with significant control 2018-03-09 ~ 2021-04-06IIF 1 - Has significant influence or control → OE
