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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahbary, Kaveh

    Related profiles found in government register
  • Rahbary, Kaveh
    born in September 1980

    Resident in Uk

    Registered addresses and corresponding companies
  • Rahbary, Kaveh
    British born in September 1980

    Resident in Uk

    Registered addresses and corresponding companies
  • Rahbary, Kaveh
    born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Rahbary, Kaveh
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahbary, Kaveh
    British born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Kaveh Rahbary
    British born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr. Kaveh Rahbary
    British born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CONSTELLATIONS DAY ZERO FESTIVAL MANAGEMENT LIMITED
    09913944
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DREAMERS PLAYGROUND LIMITED
    09157095
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    FINANCE FLOW PARTNERS LLP
    OC417900
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-05 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HORN HOLDINGS LIMITED
    09779647
    Active Corporate (2 parents)
    Officer
    2015-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    MARIANA CAPITAL HOLDINGS LIMITED
    09919039
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    MARIANA COMMODITIES LIMITED
    10701658
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ 2021-05-17
    IIF 11 - Director → ME
  • 7
    MARIANA REAL ESTATE LIMITED
    09890811
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ 2016-11-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    MARIANA UFP (AMERICAS) LIMITED
    - now 09234018
    MARIANA CAPITAL SALES LIMITED
    - 2022-01-14 09234018
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 7 - Director → ME
  • 9
    MARIANA UFP LLP - now
    MARIANA CAPITAL MARKETS LLP
    - 2017-04-28 OC363748 07022183
    MARIANA CAPITAL MARKETS (UK) LLP
    - 2012-02-15 OC363748 07022183
    Active Corporate (108 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2014-12-16
    IIF 1 - LLP Designated Member → ME
  • 10
    MCM (CORPORATE MEMBER) LIMITED
    - now 07022183
    MARIANA CAPITAL MARKETS LTD
    - 2012-02-15 07022183 OC363748... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2012-03-10
    IIF 2 - Director → ME
  • 11
    PARADIGM SECURITIES LIMITED
    11202645
    Dissolved Corporate (4 parents)
    Officer
    2018-02-13 ~ 2018-04-30
    IIF 6 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    REAL ESTATE & MANAGEMENT LIMITED
    04012015
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 13
    UK MAG LIMITED
    11031682
    Active Corporate (6 parents)
    Person with significant control
    2017-10-25 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    VOLATILITY TRADING STRATEGIES LLP
    OC438232
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 4 - LLP Member → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.