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.
Miss Ziba Christina Sakine Sarikhani
- British born in March 1989
Miss Ziba Christina Sakine Sarikhani
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Ms Ziba Christina Sakine Sarikhani
Resident in England
Registered addresses and corresponding companies2nd Floor, 5 Wigmore Street, London, W1U 1PB, England
IIF 3
- British born in March 1989
Ms Ziba Christina Sakine Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 4
- British born in March 1989
Miss Ziba Christina Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2c Randolph Crescent, London, W9 1DR, United Kingdom
IIF 5
- British born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in England
Registered addresses and corresponding companies8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 6
- British born in March 1989
Sarikhani, Ziba Christina
Resident in England
Registered addresses and corresponding companies5, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 7
- born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 10
- British director born in March 1989
Sarikhani, Ziba Christina Sakine
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 11
- born in March 1989
Sarikhani, Ziba Christina
Resident in United Kingdom
Registered addresses and corresponding companies2c, Randolph Crescent, London, W9 1DR, England
IIF 12
- British none born in March 1989
Sarikhani, Ziba Christina
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ES, United Kingdom
IIF 13
- 1DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Person with significant control2020-02-27 ~ 2025-02-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
NZ INVESTMENTS LIMITED
- 2019-09-21 107929915 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HAMBLEDEN CAPITAL PARTNERS LLP
OC4300655 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 8 - LLP Member → MEPerson with significant control2019-12-19 ~ 2025-02-26IIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4LGT WEALTH MANAGEMENT UK LLP - nowLGT VESTRA LLP - 2022-04-01GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Officer2015-01-26 ~ 2016-06-17IIF 12 - LLP Member → ME
- 5
LUDLOW TRUST COMPANY LIMITED
124920648th Floor 1 Southampton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-12-02 ~ nowIIF 6 - Director → ME - 6
LUDLOW TRUST HOLDINGS (UK) LTD
136805688th Floor 1 Southampton Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2022-08-30 ~ nowIIF 10 - Director → ME - 7
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 11 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAFFRON TAX PARTNERS LLP
OC3480378th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2020-03-31 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2020-03-31 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9BUCARAMANGA UK LIMITED - 2015-12-03Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-03-17 ~ 2019-12-23IIF 13 - Director → ME
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