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 companies25 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 companiesGreat Portland Street, London, W1W 6PU, England
IIF 7
- British accountant born in September 1982
Bathaiee, Soltaan
Resident in United Kingdom
Registered addresses and corresponding companies325, 21-33 Worple Road, Wimbledon, SW19 4BJ, England
IIF 8
- British director born in September 1982
Bathaiee, Soltaan
Resident in United Kingdom
Registered addresses and corresponding companiesWimbledon Central, 21/33 Worple Road, London, SW19 4BJ, England
IIF 9 IIF 10Wimbledon Central, Warpol Road, London, SW19 4BH, England
IIF 11Wimbledon Central, Worpol Road, London, SW19 4BH
IIF 12High Street, Kensington, London, W8 5SE, United Kingdom
IIF 13Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 14
- 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 companiesTulse Hill, London, SW2 2TJ, England
IIF 19
- British born in September 1982
Bathaiee, Soltaan
Resident in England
Registered addresses and corresponding companiesGreat Portland Street, London, W1W 6PU, England
IIF 20
- British director born in September 1982
Bathaiee, Soltaan
Resident in England
Registered addresses and corresponding companiesGreat Portland Street, 5th Floor, London, W1W 5PF, England
IIF 21
- British none born in September 1982
Bathaiee, Soltaan
Resident in England
Registered addresses and corresponding companiesBond Road, Mitcham, Surrey, CR4 3HE, England
IIF 22
- 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 companiesHouse, Railway Approach, Wallington, Surrey, SM6 0DZ
IIF 25
- Russian director born in January 1987
Bathaiee, Inna
Resident in England
Registered addresses and corresponding companiesBond Road, Mitcham, CR4 3HE
IIF 26
- Russian none born in January 1987
Bathaiee, Inna
Resident in England
Registered addresses and corresponding companiesBond Road, Mitcham, Surrey, CR4 3HE, England
IIF 27
- British Registered addresses and corresponding companies
Bathaiee, Soltaan
Meadow Walk, Wallington, Surrey, SM6 7EJ
IIF 28
- Registered addresses and corresponding companies
Bathaiee, Soltaan
High Street, Kensington, London, W8 5SE, United Kingdom
IIF 29
- 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 shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
AMIKA CLUB LIMITED
0604919263-65 Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 11 - Director → ME - 3
BANNOCKBURN SECURITIES LTD
0791266163-65 High Street Kensington, London, EnglandDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 10 - Director → ME - 4
JET SET VENUES LIMITED
07289527Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2010-08-09IIF 13 - Director → ME2010-06-18 ~ dissolvedIIF 29 - Secretary → ME - 5ARKA 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 24 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
MAYFAIR REALTY LIMITED
07859977Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (3 parents)Officer2012-01-23 ~ 2013-11-11IIF 25 - Director → ME - 7
NOVGOROD LIMITED
08354135Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, SouthamptonDissolved Corporate (3 parents)Officer2014-10-01 ~ 2017-11-15IIF 26 - Director → MEPerson with significant control2017-01-08 ~ 2017-11-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
S.B. BRAND ENTERPRISES LTD
07515953325 Wimbledon Central, 21/33 Worple Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 9 - Director → ME - 9
SETTLE UP LIMITED
04207039Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2006-11-22 ~ dissolvedIIF 14 - Director → ME - 10
SHAMSON INVESTMENTS LTD
10800251167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2017-06-02 ~ 2019-03-12IIF 5 - Director → ME2019-03-12 ~ 2020-05-04IIF 20 - Director → ME2023-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2017-06-02 ~ 2019-03-12IIF 7 - Ownership of shares – 75% or more → OE2019-03-12 ~ 2020-01-13IIF 15 - Ownership of shares – 75% or more → OE - 11
SPIRAL BUILDING PROJECTS LTD
08007594Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2017-07-24 ~ dissolvedIIF 22 - Director → ME2013-10-25 ~ 2017-09-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 12
VOLGA INVESTMENT LTD
10995062Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (9 parents)Officer2017-10-04 ~ 2019-03-11IIF 19 - Director → MEPerson with significant control2017-10-04 ~ 2020-08-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
WEST END VENUES LIMITED
05946191Sherlock House, 73 Baker Street, LondonDissolved Corporate (4 parents)Officer2006-12-04 ~ dissolvedIIF 12 - Director → ME2006-09-25 ~ 2006-12-04IIF 28 - Secretary → ME - 14
WINDFLOW ENERGY LTD
15169906167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2023-11-30 ~ 2025-01-02IIF 21 - Director → MEPerson with significant control2023-11-30 ~ 2025-01-26IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15
YEHDOJ SECURITIES LTD
07192774Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 8 - Director → ME
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