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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarkissian, Shahan Haig

    Related profiles found in government register
  • Sarkissian, Shahan Haig
    American company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 114-118, Southampton Row, London, WC1B 5AA, England

      IIF 1

    • 114-118, Southampton Row, London, WC1B 5AA, United Kingdom

      IIF 2
  • Sarkissian, Shahan Haig
    American director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 114, Southampton Row, London, WC1B 5AA, England

      IIF 3 IIF 4

    • 114-118, Southampton Row, London, WC1B 5AA, England

      IIF 5 IIF 6

    • 114-118, Synergy House Building, 4th Floor, Southampton Row, London, WC1B 5AA, England

      IIF 7 IIF 8

    • 114-118 Synergy House Building, Southampton Row, London, WC1B 5AA, United Kingdom

      IIF 9

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 10
  • Mr Shahan Haig Sarkissian
    American born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 114-118, Southampton Row, London, WC1B 5AA, England

      IIF 11 IIF 12

    • 114-118, Southampton Row, London, WC1B 5AA, United Kingdom

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14

    • Unit 6 Waterside Business Park, Eastways, Witham, Essex, CM8 3YQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 10 Waterside Business Park, Eastways, Witham, England
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 3 - director → ME
  • 2
    114-118 Southampton Row, London, England
    Corporate (6 parents)
    Equity (Company account)
    46,777 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 1 - director → ME
  • 3
    114-118 Southampton Row, London, England
    Corporate (7 parents)
    Equity (Company account)
    -39,512 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    114-118 Synergy House Building, 4th Floor, Southampton Row, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,945,386 GBP2023-05-31
    Officer
    2021-10-14 ~ now
    IIF 7 - director → ME
  • 6
    Bowers Mill, Branch Road Barkisland, Halifax, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,585,503 GBP2023-05-31
    Officer
    2021-12-15 ~ now
    IIF 5 - director → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    61,687 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    114-118 Southampton Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    ADP SPECIAL PRODUCTS LIMITED - 2023-10-16
    Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,330,270 GBP2020-09-30
    Officer
    2025-03-13 ~ now
    IIF 4 - director → ME
  • 10
    114-118 Synergy House Building, 4th Floor, Southampton Row, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    41,324 GBP2023-04-30
    Officer
    2021-10-14 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    114-118 Southampton Row, London, England
    Corporate (6 parents)
    Equity (Company account)
    46,777 GBP2024-03-31
    Person with significant control
    2023-06-19 ~ 2023-10-13
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.