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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

Terrence Majid Tehranian

    Related profiles found in government register
  • Terrence Majid Tehranian
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House 1-3, Mount Street, London, W1K 3NB, United Kingdom

      IIF 1
  • Mr Terrence Tehranian
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2

    • 86-90 Paul Street, Third Floor, London, EC2A 4NE, England

      IIF 3
  • Mr Terrence Majid Tehranian
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 4
  • Tehranian, Terrence
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 5

    • 16, Stratford Place, London, W1C 1BF, England

      IIF 6

    • 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 7
  • Tehranian, Terrence
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Connaught House 1-3, Mount Street, London, W1K 3NB

      IIF 8
  • Tehranian, Terrence Majid
    British investment management born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Mount Street, London, W1K 3NB, United Kingdom

      IIF 9 IIF 10
  • Tehranian, Terrence
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 11

    • 86-90 Paul Street, Third Floor, London, EC2A 4NE, England

      IIF 12
  • Tehranian, Terrence Majid
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 13

    • 11569920 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • Penelope House, Westerhill Road, Coxheath, Kent, ME17 4DH, United Kingdom

      IIF 15

    • 2nd Floor, 15 Davies Street, London, W1K 3AG, United Kingdom

      IIF 16 IIF 17

    • Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 18
  • Tehranian, Terrence Majid
    British investment management born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Foley Street, London, W1W 6DL, England

      IIF 19
  • Tehranian, Terrence Majid
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 20
  • Tehranian, Terrence Majid
    American investment management born in May 1961

    Registered addresses and corresponding companies

    • 3 Darblay Street, London, W1V 3FD

      IIF 21
  • Tehranian, Terrence Majid
    American managing partner born in May 1961

    Registered addresses and corresponding companies

    • 12 Queen Anne Street, London, W1G 9AU

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    BEL4 TOPCO LIMITED - 2024-03-07
    16 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 6 - Director → ME
  • 2
    LANTERN BIDCO LIMITED - 2019-03-28
    1 Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 17 - Director → ME
  • 3
    The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 18 - Director → ME
  • 4
    LANTERN MIDCO LIMITED - 2024-03-15
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 16 - Director → ME
  • 5
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -204,521 GBP2024-02-29
    Officer
    2023-08-04 ~ now
    IIF 15 - Director → ME
  • 6
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 14 - Director → ME
  • 7
    SCANBIO UK HOLDCO LIMITED - 2023-08-30
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-06-15 ~ now
    IIF 5 - Director → ME
  • 8
    69-73 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    69-73 Theobalds Road Theobalds Road, London, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    24,602 EUR2024-12-31
    Officer
    2021-03-18 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor 15 Davies Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    Bank House Southwick Square, Southwick, Brighton
    Active Corporate (10 parents)
    Equity (Company account)
    236,718 GBP2024-08-31
    Officer
    2014-01-06 ~ now
    IIF 13 - Director → ME
Ceased 8
  • 1
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1999-07-02
    IIF 21 - Director → ME
  • 2
    XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-02 ~ 2005-01-17
    IIF 22 - Director → ME
  • 3
    69-73 Theobalds Road Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    444,541 GBP2024-03-31
    Officer
    2021-07-16 ~ 2021-07-27
    IIF 8 - Director → ME
  • 4
    69-73 Theobalds Road Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,430 GBP2024-12-31
    Officer
    2020-08-27 ~ 2022-05-26
    IIF 10 - Director → ME
  • 5
    69-73 Theobalds Road Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,430 GBP2024-12-31
    Officer
    2020-08-27 ~ 2022-05-26
    IIF 9 - Director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,289 GBP2024-12-31
    Person with significant control
    2020-11-17 ~ 2020-11-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor 15 Davies Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2026-02-05
    IIF 7 - Director → ME
  • 8
    2 Foley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    102,990 GBP2023-12-31
    Officer
    2010-07-20 ~ 2013-02-21
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.