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 Kaveh Memari
Mr Kaveh Memari
Canadian born in April 1978Resident in England
Registered addresses and corresponding companiesMr Kaveh Memari
Canadian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 6
30, Belgrave Gardens, London, NW8 0RB, England
Mr Kaveh Memari
Canadian born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMemari, Kaveh
Canadian company director born in April 1978Resident in England
Registered addresses and corresponding companiesMemari, Kaveh
Canadian director born in April 1978Resident in England
Registered addresses and corresponding companiesMemari, Kaveh
Canadian entrepreneur born in April 1978Resident in England
Registered addresses and corresponding companiesMemari, Kaveh
Canadian founder born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 20 Flat 1, 30 Belgrave Gardens, London, NW8 0RB, England
Memari, Kaveh
Canadian company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMemari, Kaveh
Canadian entrepreneur born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 2, 166 Tower Bridge Road, London, SE1 3LZ
- 1 30 Belgrave Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer
2016-01-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2002-12-11 ~ dissolvedIIF 26 - Director → ME
- 4 201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2021-02-28Officer 2018-02-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 107 Maltings Place 169 Tower Bridge Road, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer 2013-11-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6 Flat 1 30 Belgrave Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 30 Belgrave Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)22,130 GBP2024-11-30Officer 2013-11-21 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 38 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer 2005-07-06 ~ dissolvedIIF 18 - Director → ME
- 9 38 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer 2005-07-06 ~ dissolvedIIF 19 - Director → ME
- 10 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-09-30Officer 2021-09-27 ~ dissolvedIIF 13 - Director → ME
- 11
SOFI HEALTH LIMITED
- nowDROPP HEALTH LTD - 2020-02-07 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandActive Corporate (6 parents)Equity (Company account)-525,455 GBP2024-08-31Officer 2018-08-22 ~ nowIIF 25 - Director → MEPerson with significant control 2018-08-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12 13 Commerell Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2014-01-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1
AYR LTD
- nowBEYOND TWENTY LTD - 2018-07-25 4a Station Parade, Uxbridge Road, London, EnglandActive Corporate (9 parents)Equity (Company account)17,769,756 GBP2024-05-31Officer 2014-05-06 ~ 2021-08-01IIF 17 - Director → MEPerson with significant control 2017-04-06 ~ 2021-08-01IIF 4 - Has significant influence or control → OE - 2
BEYOND TWENTY LTD
- nowAYR LTD - 2018-07-25 4a Station Parade, Uxbridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2018-04-27 ~ 2021-08-01IIF 24 - Director → MEPerson with significant control 2018-04-27 ~ 2021-08-01IIF 9 - Ownership of shares – 75% or more → OE - 3 201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (1 parent)Equity (Company account)2,058 GBP2024-03-31Officer 2018-03-09 ~ 2021-04-06IIF 22 - Director → MEPerson with significant control 2018-03-09 ~ 2021-04-06IIF 7 - Has significant influence or control → OE
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