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.
Mirjan, Yahya
- British Registered addresses and corresponding companies
Mirjan, Yahya
29c Parkside, London, SW19 5NB
IIF 1
- British civil engineerRegistered addresses and corresponding companies
Mirjan, Yahya
33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 2
- British company directorRegistered addresses and corresponding companies
Mirjan, Yahya
33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 3
- British directorRegistered addresses and corresponding companies
Mirjan, Yahya
29c Parkside, London, SW19 5NB
IIF 4
- British noneRegistered addresses and corresponding companies
Mirjan, Yahya
Hurlingham Square, Peterborough Road, London, SW6 3DZ
IIF 5
- British civil engineer born in August 1960Registered addresses and corresponding companies
Mirjan, Yahya
South Park Mews, Fulham, London, SW6 3AY
IIF 6
- Registered addresses and corresponding companies
Mirjan, Yahya
- born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companiesPensbury Place, Westminster House, London, SW8 4TR, England
IIF 10
- British born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies - British civil engineer born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies29c Parkside, London, SW19 5NB
IIF 13
- British director born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies - British none born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies29c Parkside, London, SW19 5NB
IIF 19
- British born in August 1960
Mirjan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Yahya Mirjan
Resident in England
Registered addresses and corresponding companiesPensbury Place, London, SW8 4TR, England
IIF 24Pensbury Place, London, SW8 4TR, England
IIF 25Pensbury Place, Westminster House, London, SW8 4TR, England
IIF 263, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom
IIF 27Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom
IIF 2833 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 29Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England
IIF 30House, 35 Pensbury Place, Wandsworth London, SW8 4TR
IIF 31
- English born in August 1960
Yayha Mirjan
Resident in England
Registered addresses and corresponding companiesPensbury Place, London, SW8 4TR, United Kingdom
IIF 32
- British born in August 1960
Mr Yahya Mirjan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1VIGOSTAR LIMITED - 1987-03-2729 Parkside, LondonActive Corporate (18 parents)Officer2005-01-19 ~ 2020-11-13IIF 18 - Director → ME2013-03-31 ~ 2020-11-13IIF 8 - Secretary → MEPerson with significant control2016-04-07 ~ 2020-11-13IIF 27 - Has significant influence or control → OE
- 2
BYROCK LTD
04285071Westminster House, 35 Pensbury Place, Wandsworth LondonDissolved Corporate (6 parents)Officer2001-09-11 ~ dissolvedIIF 19 - Director → ME2001-09-11 ~ 2004-02-01IIF 5 - Secretary → ME2009-07-17 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE - 3
PROFITJOINT LIMITED
- 1990-04-05 02463674Bm Advisory, 82 St John Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 13 - Director → ME~ dissolvedIIF 1 - Secretary → ME - 4
SOUNDFIT LTD
- 2009-06-09 0579714735 Pensbury Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-13 ~ dissolvedIIF 16 - Director → ME2008-05-13 ~ dissolvedIIF 4 - Secretary → ME - 5
DSF BUILDING SYSTEMS (UK) LIMITED
- 2010-03-09 06969263Westminster House, 35, Pensbury Place, LondonDissolved Corporate (3 parents)Officer2009-07-22 ~ dissolvedIIF 17 - Director → ME - 6
ENDURESHARE LIMITED
0364528533 Pensbury Place, London, London, United KingdomActive Corporate (5 parents)Officer1998-10-22 ~ nowIIF 21 - Director → ME1998-10-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-05-07 ~ nowIIF 29 - Right to appoint or remove directors → OE - 7
MARBLE & GRANITE INTERNATIONAL LIMITED
- 1997-11-18 02926440Warrener Stewart, Harwood House 43 Harwood Road, LondonActive Corporate (8 parents)Officer1994-05-06 ~ 2002-04-12IIF 6 - Director → ME1994-05-06 ~ 2002-04-12IIF 7 - Secretary → ME - 8
GRANITE AND MARBLE INTERNATIONAL LIMITED
0272811033 Pensbury Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1992-07-02 ~ nowIIF 22 - Director → ME1992-07-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-08 ~ 2024-12-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
INTERCONTINENTAL MANAGEMENT LTD
0768643935 Pensbury Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-06-29 ~ dissolvedIIF 15 - Director → ME - 10
NUCLEUSXP LIMITED
15652156The Yard, 33 Pensbury Place, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 11
ONE BY ONE LIMITED
1496147933 Pensbury Place, London, United KingdomActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
YOU ME DESIGN LIMITED
- 2020-06-30 1204487235 Pensbury Place, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 13
OUR BACK OFFICE LTD
14866782The Yard, 33 Pensbury Place, London, United KingdomActive Corporate (2 parents)Officer2023-05-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 1433 Pensbury Place 33 Pensbury Place, London, EnglandActive Corporate (1 parent)Officer2019-09-06 ~ nowIIF 23 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 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
- 15
Y & Y PROPERTY LLP
OC42971935 Pensbury Place, Westminster House, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
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