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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

Sepanji, Javad

    Related profiles found in government register
  • Sepanji, Javad

    Registered addresses and corresponding companies
  • Sepanji, Javad
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sepanji, Javad
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Javad Sepanji
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Javad Sepanji
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Javad Sepanji
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    11 LEASEHOLD EDGWARE ROAD LTD
    11134012
    Dissolved Corporate (1 parent)
    Officer
    2018-01-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    12 & 14 SHEPHERDS MARKET LIMITED
    09158940 08600226... (more)
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 9 - Director → ME
  • 3
    27 SHEPHERD MARKET LIMITED
    11007192 08600357... (more)
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ 2020-11-01
    IIF 23 - Director → ME
    2017-10-11 ~ 2020-11-01
    IIF 5 - Secretary → ME
    Person with significant control
    2017-10-11 ~ 2020-11-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    27 SHEPHERDS MARKET LTD
    08600357 11007192... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    29 SHEPHERDS MARKET LTD
    - now 08600226 08600357... (more)
    59 EDGWARE ROAD LTD - 2013-07-12
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ 2020-11-01
    IIF 17 - Director → ME
    Person with significant control
    2019-03-29 ~ 2020-11-01
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2020-11-01
    IIF 25 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-11-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    5B SHEPHERD STREET LIMITED
    - now 09033899
    L’AUTRE LIMITED
    - 2014-05-14 09033899
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ANGLO IRANIAN TRADING PARTNERSHIP LTD
    10138650
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 9
    HUSO HUSO LIMITED
    04510542
    Dissolved Corporate (6 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 13 - Director → ME
    2002-08-14 ~ 2003-08-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    IRAN RESTAURANT (LONDON) LTD
    06954273
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    KITCHEN CENTRE LTD
    10333868
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ 2018-08-13
    IIF 24 - Director → ME
  • 12
    PREMIUM CAVIAR LIMITED
    07440833
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ 2012-09-01
    IIF 12 - Director → ME
    2014-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 13
    SEPANJI LIMITED
    11007947
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 21 - Director → ME
    2017-10-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    SHAFAA CLINIC LIMITED
    10005220
    Active Corporate (2 parents)
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 15 - Director → ME
    2016-02-15 ~ 2020-11-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 15
    SHAFAA HOSPITAL LIMITED
    - now 10005072 10004943
    SHAFAA INVESTMENT LIMITED
    - 2017-05-04 10005072 10004943... (more)
    Active Corporate (2 parents)
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 16 - Director → ME
    2016-02-15 ~ 2020-11-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
  • 16
    SHAFAA INVESTMENT PLC
    - now 10004943 10005072
    SHAFAA INVESTMENT LIMITED
    - 2017-05-22 10004943 10005072
    SHAFAA HOSPITAL LIMITED
    - 2017-05-04 10004943 10005072
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 20 - Director → ME
    2016-02-15 ~ 2017-05-09
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 17
    SHAFAA PHAMACY LIMITED
    10004321
    Active Corporate (2 parents)
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 14 - Director → ME
    2016-02-15 ~ 2020-11-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 18
    THE IRAN RESTAURANT MAYFAIR LIMITED
    06890390
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.