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

Gharbi, Babak

    Related profiles found in government register
  • Gharbi, Babak
    English ceo born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 57 Berkeley Square, Mayfair, London, W1J 6ER, England

      IIF 1
  • Gharbi, Babak
    English investment banker born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Denbigh Street, London, SW1V 2ER, England

      IIF 2

    • Third Floor, 180 Picadilly, St. James, London, W1J 9AN, England

      IIF 3
  • Gharbi, Babak
    English investment banker born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 57 Berkeley Square, Mayfair, London, W1J 6ER, England

      IIF 4
  • Mr Babak Gharbi
    English born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 57 Berkeley Square, Mayfair, London, W1J 6ER, England

      IIF 5
  • Mr Babak Gharbi
    English born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 57 Berkeley Square, Mayfair, London, W1J 6ER, England

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    14 Denbigh Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,560 GBP2023-08-31
    Officer
    2020-08-11 ~ now
    IIF 3 - Director → ME
  • 2
    14 Denbigh Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    5,564 GBP2023-12-31
    Officer
    2019-03-06 ~ now
    IIF 2 - Director → ME
  • 3
    14 Denbigh Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    57,062 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 1 - Director → ME
  • 4
    3rd Floor, 180 Piccadilly, St James, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 1
  • 1
    14 Denbigh Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    57,062 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ 2020-01-28
    IIF 5 - Has significant influence or control → OE

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