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.
Dr Kiarash Banai
- British born in July 1973
Dr Kiarash Banai
Resident in United Kingdom
Registered addresses and corresponding companies254, Elgin Avenue, London, W9 1JD, United Kingdom
IIF 1
- British born in July 1973
Kiarash Banai
Resident in United Kingdom
Registered addresses and corresponding companiesOrthodontic Specialists, 171, Shenley Road, Borehamwood, WD6 1AH, United Kingdom
IIF 2
- British born in July 1973
Dr Kiarash Banai
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Banai, Kiarash
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in July 1973
Banai, Kiarash, Dr
Resident in United Kingdom
Registered addresses and corresponding companies254, Elgin Avenue, Top Floor, London, W9 1JD, United Kingdom
IIF 8
- British born in July 1973
Kiarash Banai
Resident in England
Registered addresses and corresponding companiesFlat C First Rear, 132 Sutherland Avenue, London, W9 1HP
IIF 9
- British born in July 1973
Banai, Kiarash, Dr
Resident in England
Registered addresses and corresponding companies132c, Sutherland Avenue, London, W9 1HP, England
IIF 10Flat C First Rear, 132 Sutherland Avenue, London, W9 1HP, England
IIF 11Top Floor Flat, 254 Elgin Ave, Maidavale, W9 1ID, United Kingdom
IIF 12Tps Estates (management) Ltd, The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, United Kingdom
IIF 13
- British dentist born in July 1973
Banai, Kiarash, Dr
Resident in England
Registered addresses and corresponding companies
- 1
132 SUTHERLAND AVENUE RTM COMPANY LTD
10871410Tps Estates (management) Ltd The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer2021-08-17 ~ nowIIF 13 - Director → ME - 2
APPLE ORTHODONTICS LTD
11289071Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BANAI LTD
15392750Orthodontic Specialists, 171 Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2024-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
BOREHAMWOOD ORTHO CLINIC LIMITED
06828945171 Shenley Road, Borehamwood, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)231,421 GBP2024-03-31Officer2009-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KBOK PROPERTIES LIMITED
14189038171 Shenley Road, BorehamwoodDissolved Corporate (3 parents)Officer2022-06-22 ~ dissolvedIIF 14 - Director → ME - 6
K BANAI BATTERSEA LIMITED
- 2011-12-22 06444168VASS SURGERY LIMITED
- 2009-10-20 06444168C/o Adi And Co, The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,520 GBP2024-03-31Officer2009-04-01 ~ nowIIF 11 - Director → ME2009-10-15 ~ 2009-10-15IIF 17 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 7Orthodontic Specialists, 171 Shenley Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2024-01-10 ~ nowIIF 7 - Director → ME
- 8171 Shenley Road, BorehamwoodDissolved Corporate (2 parents)Officer2022-06-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9
ORTHOKIND LIMITED
07396680171 Shenley Road, Borehamwood, EnglandActive Corporate (6 parents)Equity (Company account)644,012 GBP2024-03-31Officer2012-12-21 ~ nowIIF 10 - Director → ME - 10
ORTHOSUPERVISE LTD
12784117171 Shenley Road, Borehamwood, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-650 GBP2023-03-31Officer2020-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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