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

Shirazi, Borzou

    Related profiles found in government register
  • Shirazi, Borzou
    British

    Registered addresses and corresponding companies

    • 62, Kingston House North, London, SW7 1LW

      IIF 1
  • Shirazi, Borzou
    British director born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 2

    • 19-21, Crawford Street, Unit 5, London, W1H 1PJ, England

      IIF 3
  • Shirazi, Borzou Chaharsough
    British director

    Registered addresses and corresponding companies

    • 62 Kingston House North, Princes Gate, London, SW7 1LW

      IIF 4
  • Shirazi, Babak Chaharsough
    British director

    Registered addresses and corresponding companies

    • Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England

      IIF 5
  • Shirazi, Babak
    British commercial director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, Great Britain

      IIF 6
  • Shirazi, Babak, Dr
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 7
  • Shirazi, Borzou
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Shirazi, Borzou
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 9
  • Shirazi, Babak
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 10
  • Shirazi, Babak
    British director and company secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom

      IIF 11
  • Shirazi, Babak
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 42 Great Smith Street, London, SW1P 3BU, Uk

      IIF 12
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 3et N.3, Le Casabianca Bloc A, 17 Boulevard Du Larvotto, Monaco, 98000, Monaco

      IIF 14 IIF 15 IIF 16
  • Mr Babak Shirazi
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 17
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Unit 5, London, W1H 1PJ, England

      IIF 18
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 19
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 20
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62, Kingston House North, London, SW7 1LW

      IIF 21

    • 62 Kingston House North, Princes Gate, London, SW7 1LW

      IIF 22
  • Shirazi, Borzou Chaharsough
    British property developer born in June 1973

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62 Kingston House North, Princes Gate, London, SW7 1LW

      IIF 23
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 24 IIF 25

    • 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 26

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 27

    • 5, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 28

    • Unit 5, 19- 21 Crawford Street, London, W1H 1PJ, England

      IIF 29
  • Mr Babak Shirazi
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, 14 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 30
  • Mr Babak Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom

      IIF 31
  • Shirazi, Babak Chaharsough
    British commercial director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 32
  • Shirazi, Babak Chaharsough
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England

      IIF 33
  • Shirazi, Babak Chaharsough
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 35

    • Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England

      IIF 36

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 37
  • Mr Borzou Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 38
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 39 IIF 40

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 41

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 42

    • 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 43

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 44
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 46
  • Mr Babak Chaharsough Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 48

    • 42, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England

      IIF 49

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 50
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 51

    • 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 52

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 53

    • Flat 5, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    33 DS LTD
    - now
    LACE HOUSE LTD - 2015-11-24
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,102,774 GBP2021-04-30
    Officer
    2019-12-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Herrenwingert, Mauren, Fl9493, Liechtenstein
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-04 ~ now
    IIF 36 - Director → ME
    1993-11-04 ~ now
    IIF 5 - Secretary → ME
  • 3
    Suite 9, 42 Great Smith Street, Great Smith Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    4 Montpelier Street, Unit 14, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -290,025 GBP2018-03-31
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-01-20 ~ now
    IIF 16 - Managing Officer → ME
  • 6
    19-21 Crawford Street Unit 5, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-21 ~ now
    IIF 14 - Managing Officer → ME
  • 8
    Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-21 ~ now
    IIF 15 - Managing Officer → ME
  • 9
    QUAYVILLE LIMITED - 2009-03-10
    Third Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 22 - Director → ME
    2009-03-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    NEWFLEX NETWORKS LIMITED - 2009-11-04
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    TREASURY INVEST LIMITED - 2022-08-08
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -670,110 GBP2022-07-31
    Person with significant control
    2020-03-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -328,068 GBP2021-05-31
    Officer
    2019-05-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 13
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2020-02-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    Unit 14 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,069 GBP2019-02-28
    Officer
    2018-09-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-09-16 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 12 - Director → ME
  • 17
    42 Suite 9, 42 Great Smith Street, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    19-21 Crawford Street, Unit 5, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Flat 2 19 Dorset Gardens, Brighton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2019-09-21 ~ 2022-08-10
    IIF 29 - Director → ME
  • 2
    33 DS LTD
    - now
    LACE HOUSE LTD - 2015-11-24
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,102,774 GBP2021-04-30
    Officer
    2015-04-29 ~ 2019-02-05
    IIF 8 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-02-11
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-02-11 ~ 2019-05-28
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    4 Montpelier Street, Unit 14, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -290,025 GBP2018-03-31
    Officer
    2015-03-11 ~ 2018-01-15
    IIF 34 - Director → ME
    Person with significant control
    2017-03-11 ~ 2018-03-19
    IIF 47 - Has significant influence or control → OE
  • 4
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate
    Equity (Company account)
    -1,199,062 GBP2022-09-30
    Officer
    2019-04-01 ~ 2024-04-19
    IIF 25 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-05-28
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    NEWFLEX NETWORKS LIMITED - 2009-11-04
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ 2011-12-01
    IIF 21 - Director → ME
  • 6
    Borzou Shirazi, Unit 14 4 Montpelier Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-05 ~ 2015-07-01
    IIF 32 - Director → ME
  • 7
    TREASURY INVEST LIMITED - 2022-08-08
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -670,110 GBP2022-07-31
    Officer
    2014-05-05 ~ 2018-01-15
    IIF 6 - Director → ME
    2005-01-19 ~ 2011-11-04
    IIF 23 - Director → ME
    2019-02-06 ~ 2024-04-19
    IIF 26 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-03-19
    IIF 17 - Has significant influence or control → OE
    2019-05-07 ~ 2019-05-28
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -328,068 GBP2021-05-31
    Person with significant control
    2019-01-11 ~ 2019-05-28
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,069 GBP2019-02-28
    Officer
    2016-02-11 ~ 2018-01-23
    IIF 35 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-09-16
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    Unit 14, 4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -607,154 GBP2018-04-30
    Officer
    2016-04-20 ~ 2017-01-18
    IIF 10 - Director → ME
    2016-04-20 ~ 2018-03-12
    IIF 7 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-03-19
    IIF 30 - Has significant influence or control → OE
  • 11
    THREE BOND STREET LTD - 2017-07-26
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-06-26 ~ 2019-07-24
    IIF 24 - Director → ME
  • 12
    Unit 14, 4 Montpelier Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -711,334 GBP2018-12-31
    Officer
    2016-12-08 ~ 2018-01-15
    IIF 37 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-08-23
    IIF 50 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.