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.
Mr Alberto Darioush Zandi
- Spanish born in April 1996
Mr Alberto Darioush Zandi
Resident in England
Registered addresses and corresponding companies33, Kensington High Street, London, W8 5EA, England
IIF 18, Kensington Church Street, London, W8 4EZ, England
IIF 2A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
IIF 3Flat 1, 19 Westbourne Street, London, W2 2TZ, England
IIF 4Upper Maisonette, 33 Kensington High Street, London, W8 5EA, England
IIF 5
- Spanish born in April 1996
Mr Alberto Zandi
Resident in England
Registered addresses and corresponding companies33, Kensington High Street, London, W8 5EA, England
IIF 6
- Spanish born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companies - Spanish director born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companiesFlat 40, Falmouth House, Clarendon Place, London, W2 2NT, United Kingdom
IIF 13
- Spanish entrepreneur born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companies8, Kensington Church Street, London, W8 4EZ, England
IIF 14
- Spanish manager born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companies803 Satin House, 15 Piazza Walk, London, E1 8PW, United Kingdom
IIF 15
- Spanish born in April 1996
Mr Alberto Darioush Zandi Mas
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in April 1996
Alberto Zandi
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in April 1996
Zandi Mas, Alberto Darioush
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in April 1996
Zandi Mas, Alberto Darioush
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Spanish director born in April 1996
Zandi, Alberto
Resident in United Kingdom
Registered addresses and corresponding companies33, Maisonette, Kensington High Street, London, W8 5EA, United Kingdom
IIF 24
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,848 GBP2024-12-31Officer2023-12-15 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 2
CONTECHCAPITAL LTD
1607111371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 3EATMAS LIMITED - nowZAFFERANO BELGRAVIA LIMITED - 2024-10-03MOTCOMBS (DOVER STREET) LIMITED - 2024-09-10
EATMAS LTD
- 2024-07-18 132864781st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)10,838 GBP2023-12-31Officer2021-03-23 ~ 2024-07-03IIF 24 - Director → ME - 4
EATPIU LTD
12679780A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-116,596 GBP2024-01-01 ~ 2024-12-31Officer2020-06-18 ~ nowIIF 10 - Director → ME - 5
EATPLUS LIMITED
10962170A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-268,676 GBP2024-01-01 ~ 2024-12-31Officer2018-03-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-14 ~ 2021-06-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAPUCCINO LTD
- 2018-09-25 11587347A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-983,435 GBP2024-01-01 ~ 2024-12-31Officer2018-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
I'M LOYAL LTD
12292481Upper Maisonette 33 Kensington High Street, Kensington, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 13 - Director → ME - 8Flat 4 11 Palace Gardens Terrace, London, EnglandActive Corporate (3 parents)Equity (Company account)-34,389 GBP2023-12-31Officer2016-11-22 ~ nowIIF 11 - Director → ME
- 9
INTEGRATION CONSULTING LIMITED
10969422Upper Maisonette, 33 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MANGERPLUS LTD
13230469A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-881,990 GBP2024-12-31Officer2021-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-26 ~ 2021-06-09IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MAS LATAM LTD
11602723A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-581,970 GBP2024-12-31Person with significant control2022-09-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAYFAIR STAR LIMITED
139761591st Floor, 21 -22 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-18,984 GBP2024-03-31Officer2022-03-15 ~ 2023-09-07IIF 14 - Director → MEPerson with significant control2022-03-15 ~ 2022-04-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MYINS LTD
12650364A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-199,565 GBP2025-06-30Person with significant control2020-06-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PANTHER INVESTMENTS LTD
1607512171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-12 ~ 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 - 15
ZANDI-CARS LIMITED
- 2016-02-03 09382378A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99,757 GBP2024-04-05Officer2016-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.