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 Nima Habibollah Sarikhan
- British born in January 1980
Mr Nima Habibollah Sarikhan
Resident in England
Registered addresses and corresponding companiesAzure House, 1 Duke's Mews, London, W1U 3ET
IIF 1
- British born in March 1980
Mr Nima Habibollah Sarikhani
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Mr Nima Habibollah Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies1, Duke's Mews, London, W1U 3ET
IIF 61, Dukes Mews, London, W1U 3ET, England
IIF 72, Noble Yard, London, N1 8ES, United Kingdom
IIF 84th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 95, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 10Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 11
- British born in March 1980
Sarikhani, Nima Habibollah
Resident in England
Registered addresses and corresponding companiesSuite 105, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 12
- born in March 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET
IIF 132, Noble Yard, London, N1 8ES, England
IIF 1426, Finsbury Square, London, EC2A 1DS
IIF 155, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 1686, Brook Street, London, W1K 5AY
IIF 178th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 18Azure House, 1 Duke's Mews, London, W1U 3ET, England
IIF 19 IIF 20
- British born in March 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesWinster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom
IIF 21Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
IIF 221, Dukes Mews, London, W1U 3ES
IIF 231, Dukes Mews, London, W1U 3ET, England
IIF 24 IIF 25 IIF 261, Duke's Mews, London, W1U 3ET, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)21, Foley Street, London, W1W 6DR, England
IIF 312nd Floor, 5, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 325, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 33 IIF 345, Wigmore Street, London, W1U 1PB, England
IIF 355, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 367th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 3786, Brook Street, London, W1K 5AY, United Kingdom
IIF 38Azure House, 1, Duke's Mews, London, W1U 3ET, England
IIF 39Regina House, 124 Finchley Road, London, NW3 5JS
IIF 40Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 41Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 42Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 43Camellia House, 76 Water Lane, Wilmslow, Cheshire, SK9 5BB, England
IIF 44 IIF 45
- British director born in March 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2AURA HEXAA LLP - nowHYWIN WEALTH LLP - 2024-05-31
AZURE WEALTH LLP
- 2017-02-23 OC358200SOPHIA WEALTH LLP - 2011-04-13Suite B Ground Floor, 105 Piccadilly, London, United KingdomActive Corporate (16 parents)Officer2012-08-01 ~ 2017-02-06IIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 1 - Has significant influence or control → OE - 3AZURE HOTEL CARDIFF LIMITED - 2012-07-171st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-19 ~ 2012-11-02IIF 38 - Director → ME2013-01-28 ~ 2014-11-04IIF 25 - Director → ME
- 4
AZURE HOTEL OPERATIONS LIMITED
073998061st Floor, 5 Wigmore Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-19 ~ 2020-03-26IIF 29 - Director → ME - 5
AZURE PARTICIPATIONS LIMITED
087728891 Duke's Mews, LondonDissolved Corporate (7 parents)Officer2013-11-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 6 - Has significant influence or control → OE - 6METGROVE LIMITED - 2005-04-181st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 26 - Director → ME
- 7
AZURE WEALTH UK LIMITED
08860721105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-25 ~ 2016-06-23IIF 39 - Director → ME - 8
BETELGEUSE CAPITAL LTD
12039382Suite 105 Viglen House, Alperton Lane, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-09-05 during the appointment or period of controlGABELLE LLP
- 2017-02-25 OC36184426-28 Bedford Row, Holborn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 20 - LLP Member → ME - 10DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 36 - Director → ME
- 11DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 43 - Director → MEPerson with significant control2020-02-27 ~ 2025-02-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 10976291Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FAIRFAX LAND VENTURES LIMITED
13771575Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (6 parents)Officer2022-02-02 ~ nowIIF 22 - Director → ME - 14
NZ INVESTMENTS LIMITED
- 2019-09-21 107929915 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-30 ~ nowIIF 34 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAMBLEDEN CAPITAL PARTNERS LLP
OC4300655 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HAMBLEDEN TRUST (UK) LTD
12373011Suite 105, Viglen House, Alperton Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22 071108021st Floor 5 Wigmore Street, London, EnglandActive Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 30 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2023-08-11KINETIC PARTNERS AUDIT LLP - 2015-04-1529th Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2016-03-21 ~ 2016-11-10IIF 15 - LLP Designated Member → ME - 19
- 20
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
08297196Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of control7th Floor 20 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2015-04-02 ~ dissolvedIIF 37 - Director → ME - 21
OMNIS ADVISORY LIMITED
100425041 Duke's Mews, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-03 ~ 2016-12-06IIF 27 - Director → ME - 22
PORTE NOIRE KINGS CROSS LTD
12496964Office 2, Tweed House, Park Lane, Swanley, EnglandActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 33 - Director → ME - 23
- 24
PREVAYL INNOVATIONS LIMITED
13518036Camellia House, 76 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 44 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2024-10-09 during the appointment or period of controlPREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (10 parents)Officer2021-07-21 ~ nowIIF 42 - Director → ME - 26
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 47 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SAFFRON TAX PARTNERS LLP
OC3480378th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2015-03-31 ~ nowIIF 18 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE2019-07-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-13 ~ nowIIF 31 - Director → ME - 29
SINA MEDICAL GLASS LIMITED
1428337387 Abingdon Road, London, United KingdomActive Corporate (6 parents)Officer2023-09-08 ~ nowIIF 32 - Director → ME - 30
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2021-12-24 ~ 2025-04-22IIF 46 - Director → ME - 31
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 35 - Director → ME - 325 Wigmore Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2019-08-06 ~ nowIIF 28 - Director → ME2016-11-08 ~ 2017-10-20IIF 40 - Director → ME
- 33
TUXEDO MONEY SOLUTIONS LIMITED
05674773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (37 parents, 4 offsprings)Officer2011-12-22 ~ 2017-04-20IIF 21 - Director → ME - 34BUCARAMANGA UK LIMITED - 2015-12-03Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-03-17 ~ 2019-12-23IIF 23 - Director → ME
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