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
Individuals in focus
Joorabchian, Kiavash
Joorabchian, Kiavash
British, company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 5 First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
IIF 6 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, England
IIF 7 IIF 8 IIF 9 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
Joorabchian, Kiavash
British, director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesJoorabchian, Kiavash
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Joorabchian, Kiavash
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, England
Joorabchian, Kiavash
British company director born in July 1971Registered addresses and corresponding companiesJoorabchian, Kiavash
British Registered addresses and corresponding companies
IIF 20 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, England
Joorabchian, Kiavash
British company directorRegistered addresses and corresponding companies
IIF 21 Flat 7, 9 Abbey Road, London, NW8 9AQ
Kiavash Joorabchian
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Kiavash Joorabchian
British, born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Kiavash Joorabchian
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesKiavash Joorabchian
British born in July 1971Registered addresses and corresponding companies
IIF 35 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer
2021-03-02 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2
AMO RACING LIMITED
- nowKARMAA RACING LIMITED - 2017-07-04 Lushington House, 119 High Street, Newmarket, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,520,947 GBP2023-03-27Officer 2003-09-30 ~ nowIIF 6 - Director → ME 2003-09-30 ~ nowIIF 20 - Secretary → ME - 3 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (2 parents)Officer 2022-12-19 ~ nowIIF 13 - Director → ME
- 4 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,407,175 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5AZZURI RESTAURANTS LIMITED - 2008-11-12 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,606,535 GBP2024-03-31Person with significant control 2024-03-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-824,415 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,126,984 GBP2024-11-30Officer 2009-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 5 - Director → ME
- 9 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 10 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-112,074 GBP2023-04-30Officer 2022-04-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 11
SPI RACING LIMITED
- nowSPI CONSULT LIMITED - 2021-06-24 First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-12-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 14 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)7,301,035 GBP2022-04-01 ~ 2023-03-31Officer 2006-09-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 15 Lushington House, 119 High Street, Newmarket, Suffolk, EnglandActive Corporate (1 parent)Officer 2024-02-04 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 16 Flemming House Wickhams Cay, P.o. Box 662, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-03-25 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Right to appoint or remove directors → OE
Ceased
8
- 1
AMO RACING LIMITED
- nowKARMAA RACING LIMITED - 2017-07-04 Lushington House, 119 High Street, Newmarket, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,520,947 GBP2023-03-27Person with significant control 2016-04-06 ~ 2024-08-16IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-824,415 GBP2024-03-31Officer 2004-07-26 ~ 2008-09-03IIF 17 - Director → ME
- 3PETROL SUPERMARKETS LIMITED - 2004-06-28 5 Old Bailey, LondonActive Corporate (3 parents)Officer 1996-06-12 ~ 2008-09-03IIF 18 - Director → ME
- 4 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,511,148 GBP2022-12-31Officer 2014-07-03 ~ 2023-09-28IIF 11 - Director → ME
- 5 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,300,026 GBP2022-12-27Officer 2014-07-04 ~ 2023-09-28IIF 12 - Director → ME
- 6 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-715,634 GBP2022-12-31Officer 2014-05-30 ~ 2023-09-28IIF 10 - Director → ME
- 7
KARMAA LIMITED
- nowZEN-DO LIMITED - 2002-08-13 8 Percy Road, LondonDissolved Corporate (2 parents)Officer 2002-01-04 ~ 2005-09-29IIF 16 - Director → ME 2002-01-04 ~ 2005-09-30IIF 21 - Secretary → ME - 8 Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-06-03 ~ 2004-11-09IIF 19 - Director → ME
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