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
Individuals in focus
Ramanian, Soheil
Ramanian, Soheil
British born in April 1956Resident in England
Registered addresses and corresponding companiesRamanian, Soheil
British company director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 5
20, Grosvenor Place, London, SW1X 7HN, United Kingdom
Ramanian, Soheil
British director born in April 1956Resident in England
Registered addresses and corresponding companiesRamanian, Soheil
British financial advice born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 21 20, Grosvenor Place, London, SW1X 7HN, England
Ramanian, Soheil
British manager born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 22 20, Grosvenor Place, London, SW1X 7HN, England
Ramanian, Soheil
born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 23 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
Mr Soheil Ramanian
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 24 19, Grosvenor Place, London, SW1X 7HT, United Kingdom
IIF 25 IIF 26 IIF 27 20, Grosvenor Place, London, SW1X 7HN
IIF 28 20, Grosvenor Place, London, SW1X 7HN, England
IIF 29 IIF 30 IIF 31 (more) 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
IIF 38 299a, Bethnal Green Road, London, E2 6AH, England
IIF 39 Victoria House, 1-3 College Hill, London, EC4R 2RA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ASSAYE-TD LIMITED
- nowBLUEWAY - TD LIMITED - 2017-11-03 19 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer
2014-12-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 8 - Director → ME
- 3 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 14 - Director → ME
- 4 20 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2014-06-02 ~ dissolvedIIF 21 - Director → ME
- 5 Victoria House, 1-3 College Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6BELGRAVIA CONTRACTORS LTD - 2021-05-31 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,070 GBP2022-07-31Person with significant control 2020-07-30 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 7 20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 8 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 20 - Director → ME
- 9 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-08 ~ dissolvedIIF 11 - Director → ME
- 10
HROBOTICS-TD LIMITED
- nowHDRONES - TD LIMITED - 2017-11-06HH DRONES - TD LTD - 2014-12-31HH DRONES LTD - 2014-06-02 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2014-05-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 11 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-08 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 13 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2014-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 14 20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 15REVOLUTION PETROLEUM LTD - 2013-08-08 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2012-03-13 ~ dissolvedIIF 19 - Director → ME
- 16 20 Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2017-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 20 Grosvenor Place, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)-305,998 GBP2023-06-30Officer 2010-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18GEEST OVERSEAS LTD - 2016-12-07 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer 2010-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 19 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 7 - Director → ME
- 20 20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 21 20 Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-25 ~ dissolvedIIF 15 - Director → ME
Ceased
5
- 1 20 Grosvenor Place, London, United KingdomActive CorporateEquity (Company account)2 GBP2024-03-31Officer 2022-03-02 ~ 2025-08-01IIF 9 - Director → MEPerson with significant control 2022-03-02 ~ 2025-08-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2 20 Grosvenor Place, London, EnglandActive CorporatePerson with significant control 2024-02-24 ~ 2025-08-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3BELGRAVIA CONTRACTORS LTD - 2021-05-31 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,070 GBP2022-07-31Officer 2020-07-30 ~ 2020-07-30IIF 17 - Director → ME
- 4 20 Grosvenor Place, London, United KingdomActive CorporateEquity (Company account)2 GBP2024-02-21Officer 2022-02-17 ~ 2025-08-01IIF 18 - Director → MEPerson with significant control 2022-02-17 ~ 2025-08-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5 20 Grosvenor Place, London, United KingdomActive CorporateOfficer 2024-10-30 ~ 2025-08-01IIF 5 - Director → MEPerson with significant control 2024-10-30 ~ 2025-08-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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