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

Mr Babak Shirazi

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43
  • Shirazi, Babak Chaharsough
    British director

    Registered addresses and corresponding companies

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

      IIF 44
  • Shirazi, Borzou
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • Shirazi, Borzou Chaharsough
    British director

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47
  • 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 48

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

      IIF 49 IIF 50 IIF 51
  • 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 52

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

      IIF 53
  • 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 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 19 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 5 - 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 24 - Director → ME
    1993-11-04 ~ now
    IIF 44 - 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 15 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 8 - 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 51 - Managing Officer → ME
  • 6
    19-21 Crawford Street Unit 5, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 49 - 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 50 - 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 53 - Director → ME
    2009-03-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    NEWFLEX NETWORKS LIMITED - 2009-11-04
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 45 - 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 26 - 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 47 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 40 - 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 41 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 6 - 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 9 - 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 35 - Director → ME
    Person with significant control
    2018-09-16 ~ dissolved
    IIF 28 - 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 16 - 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 21 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - 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 36 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 29 - 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 42 - Director → ME
    Person with significant control
    2022-08-09 ~ 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
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 37 - 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 17 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-02-11
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-02-11 ~ 2019-05-28
    IIF 4 - 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 22 - Director → ME
    Person with significant control
    2017-03-11 ~ 2018-03-19
    IIF 10 - 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 33 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-05-28
    IIF 30 - 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 52 - Director → ME
  • 6
    Borzou Shirazi, Unit 14 4 Montpelier Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-05 ~ 2015-07-01
    IIF 20 - 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 39 - Director → ME
    2005-01-19 ~ 2011-11-04
    IIF 54 - Director → ME
    2019-02-06 ~ 2024-04-19
    IIF 34 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-03-19
    IIF 14 - Has significant influence or control → OE
    2019-05-07 ~ 2019-05-28
    IIF 27 - 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 7 - 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 23 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-09-16
    IIF 11 - 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 18 - Director → ME
    2016-04-20 ~ 2018-03-12
    IIF 38 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-03-19
    IIF 2 - 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 32 - 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 25 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-08-23
    IIF 13 - 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.