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

Tehranian, Terrence Majid

    Related profiles found in government register
  • Tehranian, Terrence Majid
    American investment management born in May 1961

    Registered addresses and corresponding companies
    • 3 Darblay Street, London, W1V 3FD

      IIF 1
  • Tehranian, Terrence Majid
    American managing partner born in May 1961

    Registered addresses and corresponding companies
    • 12 Queen Anne Street, London, W1G 9AU

      IIF 2
  • Tehranian, Terrence Majid
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 3
  • Tehranian, Terrence Majid
    British investment management born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 15 Davies Street, London, W1K 3AG, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 7
  • Tehranian, Terrence Majid
    British partner born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England

      IIF 8
  • Tehranian, Terrence
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69-73, Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 9
    • 69-73 Theobalds Road, Theobalds Road, London, WC1X 8TA, England

      IIF 10
  • Tehranian, Terrence Majid
    British investment management born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 11
    • 1-3, Mount Street, London, W1K 3NB, United Kingdom

      IIF 12 IIF 13
    • 2, Foley Street, London, W1W 6DL, England

      IIF 14
  • Tehranian, Terrence
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 15
    • 3rd Floor Connaught House 1-3, Mount Street, London, W1K 3NB

      IIF 16
  • Tehranian, Terrence
    British investment management born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Stratford Place, London, W1C 1BF, England

      IIF 17
  • Tehranian, Terrence
    British investment professional born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 18
  • Mr Terrence Majid Tehranian
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 19
  • Mr Terrence Tehranian
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69-73, Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 20
    • 69-73 Theobalds Road, Theobalds Road, London, WC1X 8TA, England

      IIF 21
  • Terrence Majid Tehranian
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connaught House 1-3, Mount Street, London, W1K 3NB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    BEL4 TOPCO LIMITED - 2024-03-07
    16 Stratford Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 17 - director → ME
  • 2
    LANTERN BIDCO LIMITED - 2019-03-28
    1 Bartholomew Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 5 - director → ME
  • 3
    The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Corporate (8 parents, 8 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 7 - director → ME
  • 4
    LANTERN MIDCO LIMITED - 2024-03-15
    1 Bartholomew Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 4 - director → ME
  • 5
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -60,351 GBP2023-02-28
    Officer
    2023-08-04 ~ now
    IIF 8 - director → ME
  • 6
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 6 - director → ME
  • 7
    SCANBIO UK HOLDCO LIMITED - 2023-08-30
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-06-15 ~ now
    IIF 15 - director → ME
  • 8
    69-73 Theobalds Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    69-73 Theobalds Road Theobalds Road, London, England
    Corporate (10 parents)
    Current Assets (Company account)
    544,642 EUR2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
  • 10
    2nd Floor 15 Davies Street, London, England
    Corporate (5 parents)
    Officer
    2008-07-31 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or controlOE
  • 11
    2nd Floor 15 Davies Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 18 - director → ME
  • 12
    Bank House Southwick Square, Southwick, Brighton
    Corporate (9 parents)
    Equity (Company account)
    184,941 GBP2023-08-31
    Officer
    2014-01-06 ~ now
    IIF 11 - director → ME
Ceased 7
  • 1
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1999-07-02
    IIF 1 - director → ME
  • 2
    XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-02 ~ 2005-01-17
    IIF 2 - director → ME
  • 3
    69-73 Theobalds Road Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    444,541 GBP2024-03-31
    Officer
    2021-07-16 ~ 2021-07-27
    IIF 16 - director → ME
  • 4
    69-73 Theobalds Road Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,080 GBP2023-12-31
    Officer
    2020-08-27 ~ 2022-05-26
    IIF 13 - director → ME
  • 5
    69-73 Theobalds Road Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,080 GBP2023-12-31
    Officer
    2020-08-27 ~ 2022-05-26
    IIF 12 - director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,979 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ 2020-11-27
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 7
    2 Foley Street, London
    Corporate (5 parents)
    Equity (Company account)
    102,990 GBP2023-12-31
    Officer
    2010-07-20 ~ 2013-02-21
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.