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.
Memari, Kaveh
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 9
Flat 1, 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 15 Unit 2, 166 Tower Bridge Road, London, SE1 3LZ
Mr 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 21 30, Belgrave Gardens, London, NW8 0RB, England
Mr Kaveh Memari
Canadian born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 Belgrave Gardens, London, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer
2016-01-04 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - 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 12 - director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 66 Prescot Street, LondonDissolved corporate (3 parents)Officer 2002-12-11 ~ dissolvedIIF 15 - 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 10 - director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 23 - 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 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 6 Flat 1 30 Belgrave Gardens, London, EnglandCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 9 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 38 Spital Square, London, EnglandDissolved corporate (2 parents)Officer 2005-07-06 ~ dissolvedIIF 7 - director → ME
- 9 38 Spital Square, London, EnglandDissolved corporate (2 parents)Officer 2005-07-06 ~ dissolvedIIF 8 - 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 2 - 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 14 - director → MEPerson with significant control 2018-08-22 ~ nowIIF 26 - 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 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - 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 6 - director → MEPerson with significant control 2017-04-06 ~ 2021-08-01IIF 19 - 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 13 - director → MEPerson with significant control 2018-04-27 ~ 2021-08-01IIF 24 - 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 11 - director → MEPerson with significant control 2018-03-09 ~ 2021-04-06IIF 22 - Has significant influence or control → OE
