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.
Rahbary, Kaveh
- born in September 1980
Rahbary, Kaveh
Resident in Uk
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 1
- British broker born in September 1980
Rahbary, Kaveh
Resident in Uk
Registered addresses and corresponding companies34, Threadneedle Street, London, EC2R 8AY
IIF 2
- born in September 1980
Rahbary, Kaveh
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in September 1980
Rahbary, Kaveh
Resident in United Kingdom
Registered addresses and corresponding companies49, Lauderdale Mansions, Lauderdale Road, London, W9 1NG, United Kingdom
IIF 5
- British born in September 1980
Rahbary, Kaveh
Resident in United Arab Emirates
Registered addresses and corresponding companies - British broker born in September 1980
Rahbary, Kaveh
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in September 1980
Rahbary, Kaveh
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 13
- British born in September 1980
Mr Kaveh Rahbary
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1980
Mr. Kaveh Rahbary
Resident in United Arab Emirates
Registered addresses and corresponding companies100, 4th Floor, Cannon Street, London, England
IIF 21
- 1
CONSTELLATIONS DAY ZERO FESTIVAL MANAGEMENT LIMITED
099139442nd Floor 100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 10 - Director → ME - 2
DREAMERS PLAYGROUND LIMITED
091570952nd Floor, 100 Cannon Street, LondonDissolved Corporate (2 parents)Officer2015-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
FINANCE FLOW PARTNERS LLP
OC417900100 4th Floor, Cannon Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-10-05 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-10-05 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
HORN HOLDINGS LIMITED
097796472nd Floor, 100 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2015-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2015-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
MARIANA COMMODITIES LIMITED
107016582nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ 2021-05-17IIF 13 - Director → ME - 7
MARIANA REAL ESTATE LIMITED
098908112nd Floor 100 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2015-11-26 ~ 2016-11-02IIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ nowIIF 6 - Director → ME - 9MARIANA UFP LLP - now100 Cannon Street, LondonActive Corporate (106 parents, 2 offsprings)Officer2012-01-12 ~ 2014-12-16IIF 1 - LLP Designated Member → ME
- 10100 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-03-09 ~ 2012-03-10IIF 2 - Director → ME
- 11
PARADIGM SECURITIES LIMITED
11202645100 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-13 ~ 2018-04-30IIF 9 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
REAL ESTATE & MANAGEMENT LIMITED
04012015400 Harrow Road, LondonDissolved Corporate (5 parents)Officer2012-04-18 ~ dissolvedIIF 5 - Director → ME - 13
UK MAG LIMITED
110316822nd Floor, 100 Cannon Street, London, EnglandActive Corporate (6 parents)Person with significant control2017-10-25 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 14
VOLATILITY TRADING STRATEGIES LLP
OC4382324th Floor 100 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-07 ~ dissolvedIIF 4 - LLP Member → MEPerson with significant control2022-05-10 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
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