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

Elghanayan, Shirin

    Related profiles found in government register
  • Elghanayan, Shirin
    British retail consultant

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, London, W1S 3EP, United Kingdom

      IIF 1
  • Elghanayan, Shirin
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fouberts Place, London, W1F 7PL, England

      IIF 2

    • 4, Warwick Avenue, London, W2 1XB, England

      IIF 3
  • Elghanayan, Shirin
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 4
  • Elghanayan, Shirin
    British retail consultant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Shirin Elghanayan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,369,750 GBP2023-12-31
    Person with significant control
    2022-03-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    476,191 GBP2023-12-31
    Person with significant control
    2022-03-29 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EPIC UK LIMITED - 2003-04-22
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-19 ~ now
    IIF 1 - secretary → ME
  • 4
    CWM COMMERCIAL PROPERTY ADVISORS LLP - 2022-03-11
    CWM RETAIL PROPERTY ADVISORS LLP - 2021-10-13
    4 Warwick Avenue, London, England
    Corporate (6 parents)
    Officer
    2008-10-23 ~ now
    IIF 3 - llp-designated-member → ME
  • 5
    SANDY'S (JERDEN PLACE) LTD - 2018-04-19
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-17 ~ dissolved
    IIF 6 - director → ME
  • 6
    LINX VENTURES LIMITED - 2018-06-06
    3 Burlington Gardens, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-04-16 ~ dissolved
    IIF 7 - director → ME
  • 7
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,864 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,219 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    YASSY LTD
    - now
    QUOVILLE LIMITED - 2019-06-19
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    104,298 GBP2023-12-31
    Officer
    2012-01-31 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    -380,694 GBP2019-12-31
    Officer
    2009-12-09 ~ 2021-03-10
    IIF 5 - director → ME
  • 2
    CWM & PARTNERS LLP - 2022-02-21
    20 Fouberts Place, London, England
    Corporate (2 parents)
    Officer
    2007-05-01 ~ 2022-03-01
    IIF 2 - llp-member → ME
  • 3
    STARBLOCK PROPERTIES LIMITED - 2018-06-06
    7th Floor, 3 Burlington Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -24,074 GBP2020-12-31
    Officer
    2018-04-16 ~ 2021-04-13
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.