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 Javad Marandi
Mr Javad Marandi
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
103, Mount Street, 4th Floor, London, W1K 2TJ, United Kingdom
IIF 4 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 5 16 - 22, Baltic Street West, London, EC1Y 0UL, England
IIF 6 7, Curzon Street, London, W1J 5HG, England
IIF 7 Connaught Investments Limited, 12 Carlos Place, London, W1K 2ET, England
IIF 8 Fourth Floor, 103 Mount Street, London, W1K 2TJ, United Kingdom
IIF 9 The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, SW8 3JX, United Kingdom
IIF 10 6, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE
Javad Marandi
British born in February 1968Registered addresses and corresponding companies
IIF 11 103, Mount Street, London, W1K 2TJ, United Kingdom
Marandi, Javad
British company director born in February 1968Resident in England
Registered addresses and corresponding companiesMarandi, Javad
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 14 6, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE
Marandi, Javad
British investor born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 15 The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, SW8 3JX, United Kingdom
Marandi, Javad
British managing partner born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 16 Connaught Investments Limited, 12 Carlos Place, London, W1K 2ET, England
Javad Marandi
Swiss born in February 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 17 27, Mortimer Street, London, W1T 3BL, United Kingdom
Marandi, Javad
born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 18 103, Mount Street, 4th Floor, London, W1K 2TJ, United Kingdom
Marandi, Javad
British property developer born in February 1968Resident in Switzerland
Registered addresses and corresponding companies
- 1 The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,127,000 GBP2024-01-27Person with significant control
2019-03-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 - 22 Baltic Street West, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-11,997,600 GBP2023-04-03 ~ 2024-03-31Person with significant control 2020-03-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Blinkhorns, 27 Mortimer Street, LondonActive Corporate (3 parents)Equity (Company account)2,375 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Curzon Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 6 Precedent Drive, Rooksley, Milton KeynesActive Corporate (5 parents, 2 offsprings)Person with significant control 2019-06-28 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Fourth Floor, 103 Mount Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-05-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,127,000 GBP2024-01-27Officer 2019-03-25 ~ 2022-05-30IIF 15 - Director → ME
- 2 16 - 22 Baltic Street West, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-11,997,600 GBP2023-04-03 ~ 2024-03-31Officer 2020-03-04 ~ 2022-05-24IIF 13 - Director → ME
- 3 Palm Gove House, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2012-12-01 ~ 2024-04-15IIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 4NEMA NEASDEN LIMITED - 2021-09-14 19 Queen Elizabeth Street, London, EnglandActive Corporate (2 parents)Person with significant control 2020-03-06 ~ 2021-09-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Blinkhorns, 27 Mortimer Street, LondonActive Corporate (3 parents)Equity (Company account)2,375 GBP2024-12-31Officer 2014-03-04 ~ 2014-04-01IIF 20 - Director → ME
- 6
NEMA CAPITAL LLP
- nowNEMA CAPITAL PARTNERS LLP - 2017-11-10 45 Gresham Street, London, England, EnglandActive Corporate (2 parents)Equity (Company account)3,171 GBP2022-11-30Officer 2017-11-01 ~ 2022-05-24IIF 18 - LLP Designated Member → MEPerson with significant control 2017-11-01 ~ 2022-05-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 7 First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-1,219,611 GBP2023-03-31Person with significant control 2020-05-04 ~ 2023-04-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8
PEAPIE HOLDINGS LIMITED
- nowNEWINCCO 1276 LIMITED - 2013-12-12 3 Archery Close, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200,000 GBP2024-12-31Officer 2013-12-23 ~ 2014-04-01IIF 19 - Director → ME - 9 6 Precedent Drive, Rooksley, Milton KeynesActive Corporate (5 parents, 2 offsprings)Officer 2019-06-28 ~ 2022-05-24IIF 14 - Director → ME
- 10
THE CONRAN SHOP LIMITED
- nowALITAS INVESTMENTS LIMITED - 2020-04-02ALITAS LIMITED - 2019-06-24 16 - 22 Baltic Street West, London, EnglandActive Corporate (3 parents)Equity (Company account)2,045,297 GBP2024-03-31Officer 2020-03-20 ~ 2022-05-24IIF 12 - Director → MEPerson with significant control 2016-12-21 ~ 2020-03-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
WED2B LIMITED
- nowWEDDING DRESS FACTORY OUTLET LTD - 2015-02-11 6 Precedent Drive, Rooksley, Milton KeynesActive Corporate (5 parents, 2 offsprings)Officer 2014-08-14 ~ 2022-05-24IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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