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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

Seyedsina Molavi

    Related profiles found in government register
  • Seyedsina Molavi
    Iranian born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom

      IIF 1
  • Molavi, Seyedsina
    Iranian director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom

      IIF 2
  • Mr Seyed Sina Molavi
    Iranian born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lake View, North Holmwood, Dorking, RH5 4TH, England

      IIF 3
    • 44-46, High Street, Esquires Coffee, Dorking, RH4 1AY, United Kingdom

      IIF 4
    • 125, Collingwood Crescent, Guildford, GU1 2PF, England

      IIF 5
    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 6
  • Molavi, Seyed Sina
    Iranian born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 125, Collingwood Crescent, Guildford, GU1 2PF, England

      IIF 7
  • Molavi, Seyed Sina
    Iranian company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 44-46, High Street, Esquires Coffee, Dorking, RH4 1AY, United Kingdom

      IIF 8
  • Molavi, Seyed Sina
    Iranian director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 9 IIF 10
  • Molavi, Seyed Sina
    Iranian manager born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 46, High Street, Dorking, RH4 1AY, England

      IIF 11
  • Molavi, Seyedsina
    Iranian student born in April 1992

    Resident in Wales

    Registered addresses and corresponding companies
    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    EC EPSOM LIMITED
    14463751
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 10 - Director → ME
  • 2
    MOLAVI HOLDINGS LIMITED
    14459338
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    NBKB LTD
    12459186
    125 Collingwood Crescent, Guildford, England
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-12 ~ 2024-04-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    S&P MOLAVI LIMITED
    09472369 12889995
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 5
    S&P MOLAVI LIMITED
    12889995 09472369
    Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    SHPS MOLAVI LTD
    12003686
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    SM2020 LTD
    12808022
    44-46 High Street, Esquires Coffee, Dorking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.