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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Mason Kiani

    Related profiles found in government register
  • Mr Sean Mason Kiani
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kiani, Sean Mason
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Mason Kiani
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kiani, Sean Mason
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Mason Kiani
    British born in July 1968

    Resident in France

    Registered addresses and corresponding companies
  • Kiani, Sean Mason
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kiani, Sean Mason
    British financial adviser born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kiani,, Sean Mason
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kiani, Sean Mason
    British born in July 1968

    Resident in France

    Registered addresses and corresponding companies
  • Kiani, Sean Mason
    British born in July 1968

    Registered addresses and corresponding companies
  • Mason, Sean
    British born in July 1968

    Registered addresses and corresponding companies
  • Kiani, Sean Mason
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Sean
    British

    Registered addresses and corresponding companies
  • Kiani, Sean Mason

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ATHENA CAPITAL FUTURES LTD
    - now 12699258
    ATHENA CAPITAL GROUP LIMITED
    - 2020-10-23 12699258
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BANKRUPTCY LIMITED
    03580278
    Dissolved Corporate (7 parents)
    Officer
    2009-02-10 ~ 2019-04-23
    IIF 18 - Director → ME
    1998-06-12 ~ 2008-06-30
    IIF 20 - Director → ME
    2020-12-14 ~ 2023-04-21
    IIF 11 - Director → ME
    1998-06-12 ~ 2008-06-30
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-16
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-12-14 ~ 2021-01-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DEFI 4U LTD.
    - now 10060701
    SIMPLY GROUP CH LIMITED
    - 2021-05-05 10060701
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DEFI FOR YOU LTD
    13126050
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-31 ~ 2026-01-31
    IIF 7 - Has significant influence or control → OE
  • 5
    ITS ALL ABOUT MONEY LIMITED
    09668865
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 6
    MIDAS TOUCHED LTD
    07673371
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ 2012-03-31
    IIF 14 - Director → ME
    2011-06-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    NEW FOREST PUB GROUP LIMITED
    11141242
    Dissolved Corporate (2 parents)
    Officer
    2018-01-09 ~ 2018-12-29
    IIF 8 - Director → ME
  • 8
    SIGN PRODUCTS LTD
    - now 04345933
    LAZERFIELD SYSTEMS LIMITED
    - 2004-09-30 04345933
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2005-01-13
    IIF 21 - Director → ME
    2002-04-19 ~ 2005-01-13
    IIF 26 - Secretary → ME
  • 9
    SUMLII LLP
    OC457128
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to appoint or remove members as a member of a firm → OE
  • 10
    THE DEBT XCHANGE LIMITED
    05546065
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 19 - Director → ME
  • 11
    UK BANKRUPTCY LTD
    - now SC138613
    MONSTER DEBT LTD
    - 2008-11-11 SC138613
    CLEARS DEBT LTD
    - 2008-11-03 SC138613
    UK BANKRUPTCY LTD.
    - 2008-10-28 SC138613
    BOURNEMOUTH ESTATES (CHRISTCHURCH) LIMITED
    - 2005-06-22 SC138613
    VICKERSTAFFS LIMITED
    - 2002-10-16 SC138613
    DRILLING SYSTEMS (HURN) LIMITED - 2001-04-25
    DRILLTRAIN (UK) LIMITED - 1999-04-16
    D.S. WELLTRAIN LIMITED - 1993-04-07
    BETTERWELL LIMITED - 1992-09-15
    Dissolved Corporate (16 parents)
    Officer
    2002-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 12
    UK MORTGAGE LINK LIMITED
    05686882
    Dissolved Corporate (7 parents)
    Officer
    2006-01-25 ~ 2008-01-21
    IIF 23 - Director → ME
  • 13
    UK RESTART LTD
    06629130
    Dissolved Corporate (6 parents)
    Officer
    2009-08-07 ~ 2010-05-16
    IIF 13 - Director → ME
  • 14
    ULTIMO WARRIOR LIMITED - now
    NOMADIC FOOD COMPANY LTD
    - 2020-05-30 11622160
    NOMADIC FOOD COMPANY LTD LTD - 2020-05-15
    ULTIMO WARRIOR LIMITED
    - 2020-05-13 11622160
    NOMADIC FOOD COMPANY LTD
    - 2019-05-14 11622160
    Active Corporate (4 parents)
    Officer
    2020-05-18 ~ 2020-05-29
    IIF 16 - Director → ME
    2018-10-14 ~ 2019-05-13
    IIF 2 - Director → ME
    Person with significant control
    2018-10-14 ~ 2019-05-16
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    WESTBOURNE BUSINESS ASSOCIATION C.I.C.
    09761636
    Active Corporate (16 parents)
    Officer
    2024-05-17 ~ 2024-10-07
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.