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

Charania, Mehran

    Related profiles found in government register
  • Charania, Mehran
    Belgian ce0 and director, ready steady store limited born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bryanston House, Dorset Street, London, London, W1V 6QU, United Kingdom

      IIF 1
  • Charania, Mehran
    Belgian ceo and director ready steady store limited born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bryanstin House, Dorset Street, London, W1V 6QU, United Kingdom

      IIF 2

    • 11 Bryanston House, Dorset Street, London, W1U 6QU, United Kingdom

      IIF 3

    • 11 Bryanston House, Dorset Street, London, W1V 6QU, United Kingdom

      IIF 4 IIF 5
  • Charania, Mehran
    Belgian ceo and director, ready steady store limited born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bryanston House, Dorset Street, London, London, W1V 4QU, United Kingdom

      IIF 6

    • 11, Bryanston House, Dorset Street, London, London, W1V 6QU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 11 Bryanston House, Dorset Street, London, W1U 6QU, England

      IIF 11 IIF 12 IIF 13

    • 11 Bryanston House, Dorset Street, London, W1V 6QU, United Kingdom

      IIF 14
  • Charania, Mehran
    Belgian ceo, managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bryanston House, Dorset Street, London, W1U 6QU, United Kingdom

      IIF 15
  • Charania, Mehran
    Belgian company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 2nd Floor, Bell Street, London, NW1 5BY, United Kingdom

      IIF 21

    • 37, Duke Street, 3rd Floor, London, W1U 1LN, England

      IIF 22

    • 3rd Floor 37, Duke Street, London, W1U 1LN, England

      IIF 23

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom

      IIF 24

    • Flat 11 Bryanston House, Dorset Street, London, W1U 6QU, United Kingdom

      IIF 25
  • Charania, Mehran
    Belgian consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bryanston House, Dorset Street, London, London, W1U 6QU, England

      IIF 26
  • Charania, Mehran
    Belgian director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, England

      IIF 27

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom

      IIF 28 IIF 29
  • Charania, Mehran
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bryanston House, Dorset Street, London, W1U 6QU

      IIF 30

    • 3rd Floor, 37, Duke Street, London, W1U 1LN, England

      IIF 31
  • Charania, Mehran
    Belgian company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, England

      IIF 32 IIF 33
  • Charania, Mehran
    Belgian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Duke Street, London, W1U 1LN, England

      IIF 34

    • 3rd Floor, 37 Duke Street, London, United Kingdom, W1U 1LN, United Kingdom

      IIF 35

    • 3rd Floor, 37, Duke Street, London, W1U 1LN, England

      IIF 36 IIF 37

    • 3rd Floor, 37 Duke Street, London, W1U 1LN, United Kingdom

      IIF 38
  • Mehran Charania
    Belgian born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mehran Charania
    Belgian born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Duke Street, 3rd Floor, London, W1U 1LN, England

      IIF 43

    • 37, Duke Street, London, W1U 1LN, England

      IIF 44
  • Mehran Charania
    Belgian born in September 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    2nd Floor Bell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 21 - director → ME
  • 2
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 50 - Has significant influence or control → OE
  • 3
    Offshore Incorporations Centre P.o. Box 957, P.o. Box 957, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 45 - Has significant influence or control → OE
  • 4
    3rd Floor 37 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -519,697 GBP2024-02-29
    Officer
    2016-09-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
  • 5
    WELLS FOODS & DRINKS LIMITED - 2012-03-23
    3rd Floor 37 Duke Street, London, England
    Corporate (1 parent)
    Officer
    2011-03-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    3rd Floor 37 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,614 GBP2023-08-31
    Officer
    2021-08-10 ~ now
    IIF 32 - director → ME
  • 8
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 7 - director → ME
  • 9
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 49 - Has significant influence or control → OE
  • 10
    3rd Floor, 37 Duke Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    141,032 GBP2024-03-31
    Officer
    2014-09-24 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,896,097 GBP2023-11-30
    Officer
    2018-02-27 ~ now
    IIF 27 - director → ME
  • 12
    37 Duke Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    3rd Floor, 37 Duke Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,567,331 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-15 ~ now
    IIF 36 - director → ME
  • 14
    3rd Floor 37 Duke Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,483,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 35 - director → ME
  • 15
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    STORAGE 21 LIMITED - 2006-04-05
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -132,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-11-21 ~ now
    IIF 29 - director → ME
  • 17
    3rd Floor 37 Duke Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -43,824 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 51 - Has significant influence or control → OE
  • 19
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 53 - Has significant influence or control → OE
  • 20
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    RSS SIMPLE LIMITED - 2023-12-16
    37 Duke Street, 3rd Floor, London, England
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 15 - director → ME
  • 23
    2nd Floor 1 Bell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 26 - director → ME
  • 24
    2nd Floor, 1 Bell Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 19 - director → ME
  • 25
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,573,030 GBP2023-11-30
    Officer
    2018-02-27 ~ now
    IIF 38 - director → ME
  • 26
    3rd Floor 37 Duke Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,107,408 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 28 - director → ME
  • 27
    2nd Floor, 1 Bell Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-08 ~ dissolved
    IIF 25 - director → ME
  • 28
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-09-28 ~ now
    IIF 52 - Has significant influence or control → OE
Ceased 19
  • 1
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 8 - director → ME
  • 2
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 6 - director → ME
  • 3
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 13 - director → ME
  • 4
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 11 - director → ME
  • 5
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 1 - director → ME
  • 6
    KEEPSAFE LIMITED - 2015-08-25
    LAWGRA (NO.422) LIMITED - 1997-09-10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 14 - director → ME
  • 7
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 12 - director → ME
  • 8
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 9 - director → ME
  • 9
    7 Admiral Square, London
    Corporate (2 parents)
    Officer
    2011-12-01 ~ 2013-05-21
    IIF 30 - llp-designated-member → ME
  • 10
    41 Craven Road, Broadheath, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,807,502 GBP2024-02-29
    Officer
    2017-08-22 ~ 2025-01-10
    IIF 24 - director → ME
  • 11
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 5 - director → ME
  • 12
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 10 - director → ME
  • 13
    Brittanic House, Stirling Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 2 - director → ME
  • 14
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 3 - director → ME
  • 15
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 4 - director → ME
  • 16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-17 ~ 2017-11-01
    IIF 17 - director → ME
  • 17
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-09-25 ~ 2017-11-01
    IIF 16 - director → ME
  • 18
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-06-23 ~ 2017-11-01
    IIF 18 - director → ME
  • 19
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2017-11-01
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.