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.
Sarkari, Kurush Phiroze
- British born in November 1964
Sarkari, Kurush Phiroze
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 285, 1st Floor, Great Portland Street, London, W1W 7LT, England
IIF 385, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 485 Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 5
- British director born in November 1964
Sarkari, Kurush Phiroze
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 614th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
IIF 7 IIF 814th Floor, Portland House, Bressenden Place, London, SW1E 5RS
IIF 96 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
IIF 10 IIF 116, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS, United Kingdom
IIF 1285, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 13
- British senior vice president born in November 1964
Sarkari, Kurush Phiroze
Resident in England
Registered addresses and corresponding companies6 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
IIF 14
- American,british born in November 1964
Sarkari, Kurush
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 15
- American,british company director born in November 1964
Sarkari, Kurush
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, 1st Floor, London, W1W 7LT, England
IIF 16
- British born in November 1964
Mr Kurush Phiroze Sarkari
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sarkari, Kurush Phiroze
5410 Burlingame Avenue, Buena Park, California Ca 90621, Usa
IIF 19
- 1NEWANY LIMITED - 1987-01-2285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (9 parents)Officer2018-11-14 ~ dissolvedIIF 13 - Director → ME
- 2STANDLIGHT LIMITED - 1992-09-2514th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (18 parents)Officer2018-11-14 ~ dissolvedIIF 8 - Director → ME
- 3
HOOPOE INVESTMENTS LIMITED
0267306914th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2018-11-14 ~ dissolvedIIF 7 - Director → ME - 4
ICE ATMS LTD
1028797085 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-20 ~ 2016-07-20IIF 17 - Has significant influence or control → OE - 5
ICE FX LIMITED
1365624885 Great Portland Street, 1st Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 5 - Director → ME - 6
ICE PROCESSING TECHNOLOGIES LIMITED
09074033C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Officer2014-06-06 ~ dissolvedIIF 6 - Director → ME - 7INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC - 2016-02-18JUMBELL PLC - 1993-10-1285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (14 parents)Officer2017-11-01 ~ dissolvedIIF 15 - Director → ME
- 8C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (16 parents, 5 offsprings)Officer2007-06-28 ~ nowIIF 2 - Director → ME
- 9
KMX INVESTMENTS LIMITED
1472973685, 1st Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10LENLYN HOLDINGS LIMITED - now
LENLYN HOLDINGS PLC
- 2016-02-18 0286405885 Great Portland Street, 1st Floor, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2006-08-01 ~ 2011-08-03IIF 10 - Director → ME - 11
LENLYN HOLDINGS SPV LIMITED
1163034114th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 9 - Director → ME - 12
LENLYN LIMITED
0114011585 Great Portland Street, 1st Floor, London, EnglandActive Corporate (19 parents)Officer2020-09-30 ~ nowIIF 4 - Director → ME2005-01-27 ~ 2011-03-01IIF 14 - Director → ME2001-12-03 ~ 2007-01-18IIF 19 - Secretary → ME - 13
LENLYN PREPAID CARDS LIMITED
0824732719-21 Shaftesbury Avenue, LondonDissolved Corporate (9 parents)Officer2012-10-10 ~ 2016-05-04IIF 12 - Director → ME - 14FLAMESHARE LIMITED - 1984-07-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (16 parents)Officer2007-06-28 ~ 2011-03-01IIF 11 - Director → ME2017-07-18 ~ nowIIF 1 - Director → ME
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