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 Orang Bathaiee
- British born in January 1987
Mr Orang Bathaiee
Resident in United Kingdom
Registered addresses and corresponding companies2, 25 Weymouth Street, London, W1G 7BP, England
IIF 1
- British born in January 1987
Mrs Inna Bathaiee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Bathaiee, Inna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Soltaan Bathaiee
Resident in England
Registered addresses and corresponding companies132, Great Portland Street, London, W1W 6PU, England
IIF 7
- British born in September 1982
Bathaiee, Soltaan
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1982
Bathaiee, Soltaan
Resident in United Kingdom
Registered addresses and corresponding companiesAppartment 325, 21-33 Worple Road, Wimbledon, SW19 4BJ, England
IIF 14
- British director born in September 1982
Bathaiee, Soltaan
Resident in United Kingdom
Registered addresses and corresponding companies325, Wimbledon Central, 21/33 Worple Road, London, SW19 4BJ, England
IIF 15 IIF 16325, Wimbledon Central, Warpol Road, London, SW19 4BH, England
IIF 17325, Wimbledon Central, Worpol Road, London, SW19 4BH
IIF 1863-65, High Street, Kensington, London, W8 5SE, United Kingdom
IIF 19The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 20
- British born in September 1982
Mr Soltaan Bathaiee
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Mr Soltaan Bathaiee
Resident in Greece
Registered addresses and corresponding companies - Russian director born in January 1987
Bathaiee, Inna
Resident in United Kingdom
Registered addresses and corresponding companies45 Tulse Hill, London, SW2 2TJ, England
IIF 25
- British born in September 1982
Bathaiee, Soltaan
Resident in England
Registered addresses and corresponding companies132, Great Portland Street, London, W1W 6PU, England
IIF 26
- British director born in September 1982
Bathaiee, Soltaan
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 27
- British none born in September 1982
Bathaiee, Soltaan
Resident in England
Registered addresses and corresponding companies14, Bond Road, Mitcham, Surrey, CR4 3HE, England
IIF 28
- British born in September 1982
Bathaiee, Soltaan
Resident in Greece
Registered addresses and corresponding companies - British none born in September 1982
Bathaiee, Soltaan
Resident in Uk
Registered addresses and corresponding companiesCantium House, Railway Approach, Wallington, Surrey, SM6 0DZ
IIF 31
- Russian director born in January 1987
Bathaiee, Inna
Resident in England
Registered addresses and corresponding companies14, Bond Road, Mitcham, CR4 3HE
IIF 32
- Russian none born in January 1987
Bathaiee, Inna
Resident in England
Registered addresses and corresponding companies14, Bond Road, Mitcham, Surrey, CR4 3HE, England
IIF 33
- British Registered addresses and corresponding companies
Bathaiee, Soltaan
2 Meadow Walk, Wallington, Surrey, SM6 7EJ
IIF 34
- Registered addresses and corresponding companies
Bathaiee, Soltaan
63-65, High Street, Kensington, London, W8 5SE, United Kingdom
IIF 35
- 1
ACE PLANNING LTD
1353667685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
AMIKA CLUB LIMITED
0604919263-65 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 17 - Director → ME - 3
BANBURY PROPERTY HOLDINGS LIMITED
0692065363-65 Kensington High Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-01 ~ 2010-06-04IIF 12 - Director → ME - 4
BANNOCKBURN SECURITIES LTD
0791266163-65 High Street Kensington, London, EnglandDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 16 - Director → ME - 5
BASS SECURITIES LIMITED
0727247063 - 65, High Street Kensington, London, EnglandDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 8 - Director → ME - 6
EFEX SECURITY SERVICES LIMITED
0581830463-65 Kensington High Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-05-16 ~ dissolvedIIF 9 - Director → ME - 7
INICO LIMITED
- 2008-09-02 06684812Portland House, Park Street, Bagshot, SurreyDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 11 - Director → ME - 8
JET SET VENUES LIMITED
07289527Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2010-06-18 ~ 2010-08-09IIF 19 - Director → ME2010-06-18 ~ dissolvedIIF 35 - Secretary → ME - 9ARKA DESIGN AND BUILD LTD - 2022-03-01RESILIENT CONSTRUCTION LTD - 2021-06-28AMIR INVESTMENTS LIMITED - 2021-03-02C/o Shamson Investments, 167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2023-03-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 10
MAYFAIR REALTY LIMITED
07859977Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (4 parents)Officer2012-01-23 ~ 2013-11-11IIF 31 - Director → ME - 11
NOVGOROD LIMITED
08354135Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, SouthamptonDissolved Corporate (5 parents)Officer2014-10-01 ~ 2017-11-15IIF 32 - Director → MEPerson with significant control2017-01-08 ~ 2017-11-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
OXFORD VENUES LIMITED
07010690Amika 65 High Street, Kensington, LondonDissolved Corporate (3 parents)Officer2009-09-07 ~ dissolvedIIF 10 - Director → ME - 13
S.B. BRAND ENTERPRISES LTD
07515953325 Wimbledon Central, 21/33 Worple Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 15 - Director → ME - 14
SETTLE UP LIMITED
04207039Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer2006-11-22 ~ dissolvedIIF 20 - Director → ME - 15
SHAMSON INVESTMENTS LTD
10800251167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2019-03-12 ~ 2020-05-04IIF 26 - Director → ME2023-09-01 ~ nowIIF 29 - Director → ME2017-06-02 ~ 2019-03-12IIF 5 - Director → MEPerson with significant control2019-03-12 ~ 2020-01-13IIF 21 - Ownership of shares – 75% or more → OE2017-06-02 ~ 2019-03-12IIF 7 - Ownership of shares – 75% or more → OE2023-09-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 16
SPIRAL BUILDING PROJECTS LTD
08007594Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (7 parents)Officer2017-07-24 ~ dissolvedIIF 28 - Director → ME2013-10-25 ~ 2017-09-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 17
UBER VENUES LIMITED
06747524Sherlock House, 73 Baker Street, LondonDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 13 - Director → ME - 18
VOLGA INVESTMENT LTD
10995062Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (9 parents)Officer2017-10-04 ~ 2019-03-11IIF 25 - Director → MEPerson with significant control2017-10-04 ~ 2020-08-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
WEST END VENUES LIMITED
05946191Sherlock House, 73 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-12-04 ~ dissolvedIIF 18 - Director → ME2006-09-25 ~ 2006-12-04IIF 34 - Secretary → ME - 20
WINDFLOW ENERGY LTD
15169906167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ 2025-01-02IIF 27 - Director → MEPerson with significant control2023-11-30 ~ 2025-01-26IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 21
YEHDOJ SECURITIES LTD
07192774Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 14 - Director → ME
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