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 England
Registered addresses and corresponding companies - 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 4
- 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 5
- British born in July 1973
Banai, Kiarash, Dr
Resident in England
Registered addresses and corresponding companies132c, Sutherland Avenue, London, W9 1HP, England
IIF 6Flat C First Rear, 132 Sutherland Avenue, London, W9 1HP, England
IIF 7Top Floor Flat, 254 Elgin Ave, Maidavale, W9 1ID, United Kingdom
IIF 8Tps Estates (management) Ltd, The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, SO51 6ES, United Kingdom
IIF 9
- British dentist born in July 1973
Banai, Kiarash, Dr
Resident in England
Registered addresses and corresponding companies - 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 14
- 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 17
- 1Tps Estates (management) Ltd The Office, Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2021-08-17 ~ nowIIF 9 - Director → ME
- 2Asm House, 103a Keymer Road, Hassocks, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-04 ~ 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% → OE
- 3Orthodontic 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 15 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4171 Shenley Road, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)231,421 GBP2024-03-31Officer2009-02-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5171 Shenley Road, BorehamwoodDissolved Corporate (3 parents)Officer2022-06-22 ~ dissolvedIIF 10 - Director → ME
- 6K BANAI BATTERSEA LIMITED - 2011-12-22VASS SURGERY LIMITED - 2009-10-20C/o Adi And Co, The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,520 GBP2024-03-31Officer2009-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 16 - Director → ME
- 8171 Shenley Road, BorehamwoodDissolved Corporate (2 parents)Officer2022-06-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9171 Shenley Road, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)644,012 GBP2024-03-31Officer2012-12-21 ~ nowIIF 6 - Director → ME
- 10171 Shenley Road, Borehamwood, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-650 GBP2023-03-31Officer2020-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 1K BANAI BATTERSEA LIMITED - 2011-12-22VASS SURGERY LIMITED - 2009-10-20C/o Adi And Co, The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,520 GBP2024-03-31Officer2009-10-15 ~ 2009-10-15IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.