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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

Mr Edward Shirazi

    Related profiles found in government register
  • Mr Edward Shirazi
    British born in March 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 69, Cumulus House, Tradewinds, Bayside Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 1
  • Shirazi, Edward
    British born in March 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Shirazi, Edward
    British director born in March 1940

    Resident in Spain

    Registered addresses and corresponding companies
    • Apt 842 La Alcazaba, Nueve Andalucia Marbella, Malaga, 29660, FOREIGN, Spain

      IIF 5
  • Shirazi, Edward
    British property director born in March 1940

    Resident in Spain

    Registered addresses and corresponding companies
    • Apt 842 La Alcazaba, Nueve Andalucia Marbella, Malaga, 29660, FOREIGN, Spain

      IIF 6 IIF 7
  • Shirazi, Edward
    British property developer born in March 1940

    Registered addresses and corresponding companies
    • 7/8 Bathurst Street, London, W2 2SD

      IIF 8
  • Shirazi, Edward

    Registered addresses and corresponding companies
    • 503 Neptune House, Marina Bay, Gibraltar

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    The Lodge Rodney Court, 6-8 Maida Vale, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 2
    The Lodge, Rodney Court, 6-8 Maida Vale, London
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 3
    PADOWN LIMITED - 1980-12-31
    The Lodge Rodney Court, 6-8 Maida Vale, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Has significant influence or controlOE
Ceased 5
  • 1
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-11 ~ 2010-04-26
    IIF 7 - Director → ME
  • 2
    PSYCHOMETRIC SERVICES LIMITED - 2007-02-23
    PERSONALITY SYSTEMS LIMITED - 1996-04-09
    FLOWDENE LIMITED - 1991-02-19
    Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-11-19 ~ 2000-02-03
    IIF 8 - Director → ME
  • 3
    Dashwood House 7th Floor, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    1996-10-16 ~ 2010-04-26
    IIF 5 - Director → ME
  • 4
    The Lodge, Rodney Court, 6-8 Maida Vale, London
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-03-31
    Officer
    ~ 2007-08-30
    IIF 9 - Secretary → ME
  • 5
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-14 ~ 2010-04-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.