logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yayha Mirjan

    Related profiles found in government register
  • Yayha Mirjan
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 1
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, London, SW8 4TR, England

      IIF 2
    • Pensbury Place, London, SW8 4TR, England

      IIF 3
    • Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 4
    • 3, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom

      IIF 5
    • Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 6
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 7
    • Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England

      IIF 8
    • House, 35 Pensbury Place, Wandsworth London, SW8 4TR

      IIF 9
  • Mirjan, Yahya
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 10
    • Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England

      IIF 11
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 12
  • Mirjan, Yahya
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, London, SW8 4TR, England

      IIF 13
    • Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 14
    • 29c Parkside, London, SW19 5NB

      IIF 15 IIF 16
    • 3, 10, Ennismore Gardens, London, SW7 1NP, England

      IIF 17
  • Mirjan, Yahya
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 18
  • Mirjan, Yahya
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 19
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 20 IIF 21
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Registered addresses and corresponding companies
    • South Park Mews, Fulham, London, SW6 3AY

      IIF 22
  • Mirjan, Yahya
    British

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 23
  • Mirjan, Yahya
    British civil engineer

    Registered addresses and corresponding companies
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 24
  • Mirjan, Yahya
    British company director

    Registered addresses and corresponding companies
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 25
  • Mirjan, Yahya
    British director

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 26
  • Mirjan, Yahya
    British none

    Registered addresses and corresponding companies
    • Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 27
  • Mirjan, Yahya
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mirjan, Yahya

    Registered addresses and corresponding companies
    • South Park Mews, Fulham, London, SW6 3AY

      IIF 32
    • 3, 10 Ennismore Gardens, London, SW7 1NP, England

      IIF 33
    • C, 29 Parkside, London, London, SW19 5NB

      IIF 34
child relation
Offspring entities and appointments 15
  • 1
    29 PARKSIDE (1987) LIMITED
    - now 02056695
    VIGOSTAR LIMITED - 1987-03-27
    29 Parkside, London
    Active Corporate (18 parents)
    Officer
    2005-01-19 ~ 2020-11-13
    IIF 17 - Director → ME
    2013-03-31 ~ 2020-11-13
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-11-13
    IIF 5 - Has significant influence or control OE
  • 2
    BYROCK LTD
    04285071
    Westminster House, 35 Pensbury Place, Wandsworth London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-11 ~ dissolved
    IIF 18 - Director → ME
    2001-09-11 ~ 2004-02-01
    IIF 27 - Secretary → ME
    2009-07-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 9 - Has significant influence or control OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    CIC LIMITED
    - now 02463674
    PROFITJOINT LIMITED
    - 1990-04-05 02463674
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
    ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    CICA STONEWORK LIMITED
    - now 05797147
    SOUNDFIT LTD
    - 2009-06-09 05797147
    35 Pensbury Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 15 - Director → ME
    2008-05-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    DSF BUILDING SOLUTIONS (UK) LIMITED
    - now 06969263
    DSF BUILDING SYSTEMS (UK) LIMITED
    - 2010-03-09 06969263
    Westminster House, 35, Pensbury Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 6
    ENDURESHARE LIMITED
    03645285
    33 Pensbury Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-10-22 ~ now
    IIF 29 - Director → ME
    1998-10-22 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 7
    EUROPEAN HERITAGE LIMITED
    - now 02926440
    MARBLE & GRANITE INTERNATIONAL LIMITED
    - 1997-11-18 02926440
    Warrener Stewart, Harwood House 43 Harwood Road, London
    Active Corporate (8 parents)
    Officer
    1994-05-06 ~ 2002-04-12
    IIF 22 - Director → ME
    1994-05-06 ~ 2002-04-12
    IIF 32 - Secretary → ME
  • 8
    GRANITE AND MARBLE INTERNATIONAL LIMITED
    02728110
    33 Pensbury Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-07-02 ~ now
    IIF 30 - Director → ME
    1992-07-02 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-08 ~ 2024-12-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2024-12-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    INTERCONTINENTAL MANAGEMENT LTD
    07686439
    35 Pensbury Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 10
    NUCLEUSXP LIMITED
    15652156
    The Yard, 33 Pensbury Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 11
    ONE BY ONE LIMITED
    14961479
    33 Pensbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    OTIF PROJECTS LIMITED
    - now 12044872
    YOU ME DESIGN LIMITED
    - 2020-06-30 12044872
    35 Pensbury Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 13
    OUR BACK OFFICE LTD
    14866782
    The Yard, 33 Pensbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    WATERJET LONDON LIMITED
    12194741 08767478
    33 Pensbury Place 33 Pensbury Place, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    Y & Y PROPERTY LLP
    OC429719
    35 Pensbury Place, Westminster House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.