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.
Miss Ziba Christina Sarikhani
- British born in March 1989
Miss Ziba Christina Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2c Randolph Crescent, London, W9 1DR, United Kingdom
IIF 1
- British born in March 1989
Ms Ziba Christina Sakine Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 2
- British born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 3
- British director born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 4
- British born in March 1989
Miss Ziba Christina Sakine Sarikhani
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Ms Ziba Christina Sakine Sarikhani
Resident in England
Registered addresses and corresponding companies2nd Floor, 5 Wigmore Street, London, W1U 1PB, England
IIF 7
- British none born in March 1989
Sarikhani, Ziba Christina
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ES, United Kingdom
IIF 8
- British born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in England
Registered addresses and corresponding companies8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 9
- born in March 1989
Sarikhani, Ziba Christina
Resident in United Kingdom
Registered addresses and corresponding companies2c, Randolph Crescent, London, W9 1DR, England
IIF 10
- British born in March 1989
Sarikhani, Ziba Christina
Resident in England
Registered addresses and corresponding companies5, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 11
- born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in England
Registered addresses and corresponding companies
- 1NZ INVESTMENTS LIMITED - 2019-09-215 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)-181,060 GBP2024-03-31Officer2017-05-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 8 offsprings)Net Assets/Liabilities (Company account)23,451,199 GBP2024-03-31Officer2019-12-19 ~ nowIIF 12 - LLP Member → ME
- 38th Floor 1 Southampton Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-02 ~ nowIIF 9 - Director → ME
- 48th Floor 1 Southampton Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Net Assets/Liabilities (Company account)12,765,391 GBP2023-06-30Officer2022-08-30 ~ nowIIF 3 - Director → ME
- 58th Floor 1 Southampton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)30,752 GBP2024-03-31Officer2020-03-31 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2020-03-31 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DTO PERFORMANCE LIMITED
- nowDTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,416,152 GBP2021-11-01 ~ 2022-10-31Person with significant control2020-02-27 ~ 2025-02-20IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 25 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 8 offsprings)Net Assets/Liabilities (Company account)23,451,199 GBP2024-03-31Person with significant control2019-12-19 ~ 2025-02-26IIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3LGT VESTRA LLP - 2022-04-01VESTRA WEALTH LLP - 2016-06-17GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (85 parents, 2 offsprings)Officer2015-01-26 ~ 2016-06-17IIF 10 - LLP Member → ME
- 48th Floor 1 Southampton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,777,269 GBP2024-06-30Officer2022-02-15 ~ 2022-03-30IIF 4 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BUCARAMANGA UK LIMITED - 2015-12-03Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)262,912 GBP2024-12-31Officer2017-03-17 ~ 2019-12-23IIF 8 - Director → ME
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