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 Eshagh Sakhai
Mr Eshagh Sakhai
British born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 1
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Eshagh Sakhai
British born in July 1959Registered addresses and corresponding companiesEshagh Sakhai
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesSakhai, Eshagh
British self employed born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 9 Wilberforce House, Station Road, London, NW4 4QE, United Kingdom
Sakhai, Eshagh
British Registered addresses and corresponding companies
IIF 10 62, Piccadilly, London, W1J ODZ, United Kingdom
Sakhai, Eshagh
British carpet merchant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesSakhai, Eshagh
British company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Sakhai, Eshagh
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Sakhai, Eshagh
British retail/property management born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 57, Abbey Lodge, Park Road, London, NW8 7RL, United Kingdom
Sakhai, Essie
British businessman born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 55 Abbey Lodge, Park Road, London, NW8 7RL
Sakhai, Essie
British carpet merchant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesSakhai, Essie
British company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Sakhai, Essie
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 65, New Cavendish Street, London, W1G 7LS
- 1 Wilberforce House, Station Road, LondonActive Corporate (12 parents)Equity (Company account)0 GBP2024-03-31Officer
2020-11-25 ~ nowIIF 9 - Director → ME - 2 22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-05-25 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2017-11-27 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2018-10-31 ~ nowIIF 14 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
HAREL & CO LIMITED
- nowBESTFAST LIMITED - 1989-04-13 101 New Cavendish Street, Harris & Trotter Llp, London, EnglandActive Corporate (1 parent)Equity (Company account)1,163,252 GBP2024-03-31Officer 2014-07-09 ~ nowIIF 12 - Director → ME ~ nowIIF 10 - Secretary → MEPerson with significant control 2021-07-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 6 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-05-24 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE
- 7FILESYSTEM LIMITED - 1990-05-23 101 New Cavendish Street, Harris & Trotter Llp, London, EnglandActive Corporate (1 parent)Equity (Company account)2,233,450 GBP2024-04-30Officer 2014-07-24 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2009-10-13 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 22-24 Seale Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-03-07 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 29 Buckland Crescent, LondonActive Corporate (2 parents)Equity (Company account)12,200 GBP2024-03-31Officer 2004-05-28 ~ 2005-11-09IIF 16 - Director → ME
- 2 Wilberforce House, Station Road, LondonActive Corporate (12 parents)Equity (Company account)0 GBP2024-03-31Officer 2010-02-22 ~ 2012-07-16IIF 15 - Director → ME
- 3
HAREL & CO LIMITED
- nowBESTFAST LIMITED - 1989-04-13 101 New Cavendish Street, Harris & Trotter Llp, London, EnglandActive Corporate (1 parent)Equity (Company account)1,163,252 GBP2024-03-31Officer 2014-05-09 ~ 2014-07-09IIF 17 - Director → ME - 4FILESYSTEM LIMITED - 1990-05-23 101 New Cavendish Street, Harris & Trotter Llp, London, EnglandActive Corporate (1 parent)Equity (Company account)2,233,450 GBP2024-04-30Officer ~ 2014-07-24IIF 18 - Director → ME
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2009-10-13 ~ 2009-10-13IIF 20 - Director → ME
