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.
Mr Javad Sepanji
- British born in June 1950
Mr Javad Sepanji
Resident in England
Registered addresses and corresponding companies - British born in June 1950
Mr Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1950
Sepanji, Javad
Resident in England
Registered addresses and corresponding companies55, Ruden Way, Epsom, Surrey, KT17 3LL, England
IIF 1155 Ruden Way, Epsom, Surrey, KT17 3LL, United Kingdom
IIF 12 IIF 1322 Hyde Park Street, London, W2 2JN
IIF 1422, Hyde Park Street, London, W2 2JN, England
IIF 1522, Hyde Park Street, London, W2 2JN, United Kingdom
IIF 1627 Shepherd Market, Mayfair, Lon, 27 Shepherd Market, Mayfair, London, W1J 7PR, England
IIF 17352, Fulham Road, London, SW10 9UH, United Kingdom
IIF 18
- British manager born in June 1950
Sepanji, Javad
Resident in England
Registered addresses and corresponding companies - British born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies59, Edgware Road, London, W2 2HZ, United Kingdom
IIF 23
- British company director born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies27 Shepherd Market, Mayfair, London, W1T 7PR, United Kingdom
IIF 24
- British director born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies27 Shepherd Market, London, W1J 7PR, England
IIF 29
- Registered addresses and corresponding companies
Sepanji, Javad
- 1
11 LEASEHOLD EDGWARE ROAD LTD
1113401227 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2352 Fulham Road, LondonDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 12 - Director → ME
- 327 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,834 GBP2022-10-31Officer2017-10-11 ~ 2020-11-01IIF 27 - Director → ME2017-10-11 ~ 2020-11-01IIF 34 - Secretary → MEPerson with significant control2017-10-11 ~ 2020-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 18 - Director → ME
- 559 EDGWARE ROAD LTD - 2013-07-1227 Shepherd Market, Mayfair, Lon 27 Shepherd Market, Mayfair, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-10,322 GBP2022-08-01 ~ 2023-07-31Officer2013-09-01 ~ 2020-11-01IIF 17 - Director → MEPerson with significant control2019-03-29 ~ 2020-11-01IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 659 Edgware Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-30,616 GBP2024-01-31Officer2018-01-05 ~ 2020-11-01IIF 23 - Director → MEPerson with significant control2018-01-05 ~ 2020-11-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7
L’AUTRE LIMITED
- 2014-05-14 09033899352 Fulham Road, LondonDissolved Corporate (1 parent)Officer2014-05-12 ~ dissolvedIIF 13 - Director → ME - 8
ANGLO IRANIAN TRADING PARTNERSHIP LTD
101386503 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2016-06-10 ~ dissolvedIIF 28 - Director → ME - 9
HUSO HUSO LIMITED
04510542Olympic House, Armitage Road, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer2012-04-01 ~ dissolvedIIF 16 - Director → ME2002-08-14 ~ 2003-08-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
IRAN RESTAURANT (LONDON) LTD
0695427321 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME - 11
KITCHEN CENTRE LTD
10333868Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2018-01-22 ~ 2018-08-13IIF 24 - Director → ME - 12
PREMIUM CAVIAR LIMITED
07440833352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2014-03-24 ~ dissolvedIIF 11 - Director → ME2010-11-16 ~ 2012-09-01IIF 15 - Director → ME - 13
SEPANJI LIMITED
1100794727 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2017-10-11 ~ dissolvedIIF 25 - Director → ME2017-10-11 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
SHAFAA CLINIC LIMITED
1000522027 Shepherd Market, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2016-02-15 ~ 2020-11-01IIF 21 - Director → ME2016-02-15 ~ 2020-11-01IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 1527 Shepherd Market, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2016-02-15 ~ 2020-11-01IIF 22 - Director → ME2016-02-15 ~ 2020-11-01IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 1627 Shepherd Market, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)50,001 GBP2025-02-28Officer2016-02-15 ~ 2020-11-01IIF 29 - Director → ME2016-02-15 ~ 2017-05-09IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 17
SHAFAA PHAMACY LIMITED
1000432127 Shepherd Market, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2016-02-15 ~ 2020-11-01IIF 20 - Director → ME2016-02-15 ~ 2020-11-01IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
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