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

Keshavarz, Cyrus

    Related profiles found in government register
  • Keshavarz, Cyrus
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 54 Edgecombe House, Whitlock Drive, London, SW19 6SL, England

      IIF 1
  • Keshavarz, Cyrus
    British manager born in July 1938

    Registered addresses and corresponding companies

    • 71 Eardley Crescent, London, SW5 9JT

      IIF 2
  • Keshavarz, Cyrus
    British none born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Edgecombe House, Whitlock Drive, London, London, SW19 6SL, United Kingdom

      IIF 3
  • Keshavarz, Cyrus
    British retired born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Edgecombe House, Whitelock Drive Wandsworth, London, SW19 6SL, United Kingdom

      IIF 4

    • 54, Edgecombe House, Whitlock Drive, London, SW19 6SL

      IIF 5

    • 54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 6 IIF 7

    • 54, Edgecombe House, Whitlock Drive Wandsworth, London, SW19 6SL, United Kingdom

      IIF 8

    • 54 Edgecombe Hs, Whitlock Drive, London, County (optional), SW19 6SL, England

      IIF 9

    • 54 Edgecpmbe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 10

    • Flat 54, Edgecombe House, Flat 54, Whitlock Drive, London, SW19 6SL, England

      IIF 11 IIF 12

    • Flat 54, Edgecombe House, London, SW19 6SL, England

      IIF 13 IIF 14 IIF 15

    • Flat 54, Edgecombe House, London, SW19 6SL, United Kingdom

      IIF 17 IIF 18

    • Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, England

      IIF 19 IIF 20

    • Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Keshavaraz, Cyrus
    British businessman born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 29
  • Mr Cyrus Keshavarz
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 54, Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    54 Edgecombe House Whitlock Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
  • 9
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    Flat 54 Edgecombe House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    54, Edgecombe House Whitlock Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 12
    54 Edgecombe House, Whitlock Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-10-01 ~ now
    IIF 5 - Director → ME
Ceased 22
  • 1
    Flat 54, Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ 2021-11-24
    IIF 20 - Director → ME
  • 2
    Flat 54, Edgecombe House, Whitlock Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-18 ~ 2019-06-20
    IIF 25 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-20
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-17 ~ 2019-12-18
    IIF 14 - Director → ME
    Person with significant control
    2019-12-17 ~ 2019-12-18
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    54 Edgecombe House Whitlock Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-08 ~ 2024-10-21
    IIF 4 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-10-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-18
    IIF 15 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-20
    IIF 21 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-20
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-20
    IIF 16 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-20
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    Flat 54, Edgecombe House, Whitlock Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-13 ~ 2019-06-20
    IIF 22 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-06-20
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-19
    IIF 13 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-19
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ 2020-08-12
    IIF 17 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-12-18
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-12 ~ 2021-04-14
    IIF 24 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    Flat 54, Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-12 ~ 2021-04-14
    IIF 27 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-05-19
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    54 Edgecombe House, Whitlock Drive Wandsworth, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ 2015-03-31
    IIF 8 - Director → ME
  • 14
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-09 ~ 2020-08-12
    IIF 23 - Director → ME
    Person with significant control
    2020-07-09 ~ 2022-04-07
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ 2021-11-24
    IIF 19 - Director → ME
  • 16
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ 2020-12-21
    IIF 6 - Director → ME
  • 17
    9 Bromley Road, Bromley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ 2018-10-03
    IIF 29 - Director → ME
  • 18
    54 Edgecombe Hs Whitlock Drive, London, County (optional), England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-19 ~ 2019-07-31
    IIF 9 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-31
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    54 Edgecombe House Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,413 GBP2023-11-30
    Officer
    2021-11-01 ~ 2022-02-24
    IIF 7 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-16
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ 2024-03-15
    IIF 28 - Director → ME
    Person with significant control
    2023-01-27 ~ 2024-04-09
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    Flat 54 Edgecombe House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-11 ~ 2020-12-21
    IIF 18 - Director → ME
  • 22
    1 Ballards Lane, C/o Gmg Roberts, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,189 GBP2023-10-31
    Officer
    1996-10-04 ~ 1997-12-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.