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.
Sepanji, Javad
- Registered addresses and corresponding companies
Sepanji, Javad
- British director born in June 1950
Sepanji, Javad
Resident in England
Registered addresses and corresponding companies55, Ruden Way, Epsom, Surrey, KT17 3LL, England
IIF 755 Ruden Way, Epsom, Surrey, KT17 3LL, United Kingdom
IIF 8 IIF 922 Hyde Park Street, London, W2 2JN
IIF 1022, Hyde Park Street, London, W2 2JN, England
IIF 1122, Hyde Park Street, London, W2 2JN, United Kingdom
IIF 1227 Shepherd Market, Mayfair, Lon, 27 Shepherd Market, Mayfair, London, W1J 7PR, England
IIF 13352, Fulham Road, London, SW10 9UH, United Kingdom
IIF 14
- 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 19
- 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 20
- 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 25
- British born in June 1950
Mr Javad Sepanji
Resident in England
Registered addresses and corresponding companies - British born in June 1950
Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Mr Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
11 LEASEHOLD EDGWARE ROAD LTD
1113401227 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 8 - 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 23 - Director → ME2017-10-11 ~ 2020-11-01IIF 5 - Secretary → MEPerson with significant control2017-10-11 ~ 2020-11-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 14 - 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 13 - Director → MEPerson with significant control2019-03-29 ~ 2020-11-01IIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - 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 19 - Director → MEPerson with significant control2018-01-05 ~ 2020-11-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 9 - Director → ME - 8
ANGLO IRANIAN TRADING PARTNERSHIP LTD
101386503 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2016-06-10 ~ dissolvedIIF 24 - 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 12 - Director → ME2002-08-14 ~ 2003-08-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 10
IRAN RESTAURANT (LONDON) LTD
0695427321 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 15 - Director → ME - 11
KITCHEN CENTRE LTD
10333868Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2018-01-22 ~ 2018-08-13IIF 20 - Director → ME - 12
PREMIUM CAVIAR LIMITED
07440833352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2014-03-24 ~ dissolvedIIF 7 - Director → ME2010-11-16 ~ 2012-09-01IIF 11 - 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 21 - Director → ME2017-10-11 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 17 - Director → ME2016-02-15 ~ 2020-11-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - 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 18 - Director → ME2016-02-15 ~ 2020-11-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - 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 25 - Director → ME2016-02-15 ~ 2017-05-09IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OEIIF 32 - 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 16 - Director → ME2016-02-15 ~ 2020-11-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE
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