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 Shahram Shoraka
- American born in January 1972
Mr Shahram Shoraka
Resident in United Kingdom
Registered addresses and corresponding companies - American born in January 1972
Shoraka, Shahram
Resident in United Kingdom
Registered addresses and corresponding companies74, Bury Road, Hemel Hempstead, HP1 1HW, United Kingdom
IIF 5104, Willifield Way, London, NW11 6YG
IIF 62, Harewood Place, London, W1S 1BX, United Kingdom
IIF 7 IIF 8 IIF 931st Floor 40, Bank Street, London, E14 5NR
IIF 1088, Wildwood Road, London, NW11 6UJ, England
IIF 11Dudley House, 169 Piccadilly, London, W1J 9EH
IIF 12Hazlems Fenton, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 13Langley House, Park Road, East Finchley, London, N2 8EY
IIF 14Palladium House, 1/4 Argyll Street, London, W1F 7LD
IIF 15
- born in January 1972
Shoraka, Shahram
Resident in United Kingdom
Registered addresses and corresponding companies88, Wood Street, London, EC2V 7RS
IIF 16
- Registered addresses and corresponding companies
Shoraka, Shahram
2, Harewood Place, London, W1S 1BX, England
IIF 17
- 1
CACHE WISE LIMITED
101367002 Harewood Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-20 ~ 2017-04-13IIF 8 - Director → ME - 2
CYPHER STREAM LIMITED
099425492 Harewood Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 3
INTERNATIONAL STUDENTS ATHLETES LIMITED
1108661774 Bury Road, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 5 - Director → ME - 4KHEPRI FUND MANAGEMENT LIMITED - nowMJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03TOWER GATE CAPITAL LIMITED - 2017-02-23TOWER GATE FINANCE LIMITED - 2005-07-06FAR BLUE VENTURES LIMITED - 2003-08-2995 Chancery Lane, London, EnglandActive Corporate (25 parents, 10 offsprings)Officer2010-09-01 ~ 2011-06-10IIF 12 - Director → ME
- 5
OC CITADEL PLC
099327132 Harewood Place, London, EnglandDissolved Corporate (6 parents)Officer2016-04-20 ~ dissolvedIIF 13 - Director → ME2016-12-19 ~ dissolvedIIF 17 - Secretary → ME - 6
OMADA ASSET FINANCE LTD
07852022Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2011-11-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 7
OMADA CAPITAL LLP
OC364137Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2011-04-26 ~ dissolvedIIF 16 - LLP Designated Member → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-20 during the appointment or period of control
Dissolved on 2020-08-04 during the appointment or period of controlOMADA CAPITAL ADVISORY LIMITED
- 2013-12-23 07678881Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) In administration
Administration started on 2016-12-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-11-09FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2013-06-25FAIRFAX CAPITAL LIMITED - 2007-05-3131st Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2013-08-30 ~ 2022-10-05IIF 10 - Director → ME - 10
OMADA INVESTMENT TRUSTS LIMITED
09219402Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
OMADA RESOLUTION LIMITED
09569786Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-04-30 ~ dissolvedIIF 7 - Director → ME - 12
OMADA SECURITIZATION LIMITED
07547192Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2011-03-01 ~ dissolvedIIF 6 - Director → ME
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