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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

Shirazi, Babak Chaharsough

    Related profiles found in government register
  • Shirazi, Babak Chaharsough
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Borzou Chaharsough
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Babak
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Babak
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Borzou
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Borzou
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Babak Chaharsough Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Babak Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Babak Shirazi
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Borzou Chaharsough
    British born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Shirazi, Babak Chaharsough
    British

    Registered addresses and corresponding companies
  • Shirazi, Borzou Chaharsough
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies
  • Shirazi, Borzou Chaharsough
    British born in June 1973

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Borzou Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Babak, Dr
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Borzou Chaharsough
    British

    Registered addresses and corresponding companies
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shirazi, Babak
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shirazi, Borzou
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Babak Shirazi
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shirazi, Borzou
    British

    Registered addresses and corresponding companies
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    19DGM LTD
    12220162
    Active Corporate (11 parents)
    Officer
    2019-09-21 ~ 2022-08-10
    IIF 12 - Director → ME
  • 2
    33 DS LTD
    - now 09566147
    LACE HOUSE LTD
    - 2015-11-24 09566147
    Dissolved Corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 17 - Director → ME
    2015-04-29 ~ 2019-02-05
    IIF 16 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-05-28
    IIF 45 - Ownership of shares – 75% or more → OE
    2020-12-14 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    2017-03-23 ~ 2019-02-11
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    ABAL ESTABLISHMENT
    FC010826 11605578
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-04 ~ now
    IIF 4 - Director → ME
    1993-11-04 ~ now
    IIF 26 - Secretary → ME
  • 4
    ABAL ESTABLISHMENT LTD
    11605578 FC010826
    Active Corporate (1 parent)
    Officer
    2018-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    ALPHA DEUS LTD
    09483881
    Dissolved Corporate (3 parents)
    Officer
    2015-03-11 ~ 2018-01-15
    IIF 1 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    2017-03-11 ~ 2018-03-19
    IIF 18 - Has significant influence or control → OE
  • 6
    CANTRELL GROUP LTD.
    OE015625
    Active Corporate (1 parent)
    Officer
    2023-01-20 ~ now
    IIF 32 - Managing Officer → ME
  • 7
    CENTURY HOUSE LTD
    10988670
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2024-04-19
    IIF 9 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-05-28
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    CHESHAM ELEVEN LTD
    14670312 OE015636
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    CHESHAM ELEVEN LTD.
    OE015636 14670312
    Active Corporate (1 parent)
    Officer
    2023-01-21 ~ now
    IIF 30 - Managing Officer → ME
  • 10
    CHESHAM MARKET LTD.
    OE015653
    Registered Corporate (1 parent)
    Officer
    2023-01-21 ~ now
    IIF 31 - Managing Officer → ME
  • 11
    COROMANDEL HOLD LTD
    - now 06390838
    QUAYVILLE LIMITED
    - 2009-03-10 06390838
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 37 - Director → ME
    2009-03-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    COROMANDEL HOLDINVEST LTD
    - now 06405973
    NEWFLEX NETWORKS LIMITED
    - 2009-11-04 06405973
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ 2011-12-01
    IIF 33 - Director → ME
    2009-09-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    I.KATZ LIMITED
    00517958
    Dissolved Corporate (7 parents)
    Officer
    2014-05-05 ~ 2015-07-01
    IIF 6 - Director → ME
  • 14
    LONDON AND AMSTERDAM DEVELOPMENTS LTD
    - now 05336539
    TREASURY INVEST LIMITED
    - 2022-08-08 05336539 14284394
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2018-01-15
    IIF 51 - Director → ME
    2005-01-19 ~ 2011-11-04
    IIF 34 - Director → ME
    2025-09-08 ~ now
    IIF 29 - Director → ME
    2019-02-06 ~ 2024-04-19
    IIF 10 - Director → ME
    Person with significant control
    2020-03-06 ~ 2024-07-01
    IIF 40 - Ownership of shares – 75% or more → OE
    2019-05-07 ~ 2019-05-28
    IIF 41 - Ownership of shares – 75% or more → OE
    2017-03-24 ~ 2018-03-19
    IIF 54 - Has significant influence or control → OE
  • 15
    OCCIDENTAL LTD
    11351032
    Dissolved Corporate (5 parents)
    Officer
    2019-05-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-05-28
    IIF 48 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 16
    OX8 LTD
    11352902
    Dissolved Corporate (3 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    POLARIS 8 LTD
    11008546
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    RED MASE LTD
    06327263
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 19
    RENTCROWN LIMITED
    02949304
    Dissolved Corporate (4 parents)
    Officer
    1994-09-30 ~ dissolved
    IIF 5 - Director → ME
    1994-09-30 ~ 2011-11-18
    IIF 35 - Director → ME
    1994-09-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    RONIN ONE SA LTD
    10001036
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2018-01-23
    IIF 2 - Director → ME
    2018-09-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-16 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    2017-02-14 ~ 2018-09-16
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    SHIP STREET LTD
    10136237
    Dissolved Corporate (5 parents)
    Officer
    2016-04-20 ~ 2018-03-12
    IIF 39 - Director → ME
    2016-04-20 ~ 2017-01-18
    IIF 15 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-03-19
    IIF 23 - Has significant influence or control → OE
  • 22
    SUSA HOLDINGS ESTABLISHMENT
    FC032543
    Converted / Closed Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 14 - Director → ME
  • 23
    SUSA HOLDINGS LTD
    09784893
    Active Corporate (1 parent)
    Officer
    2015-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    SWITCH INVESTMENTS LTD
    12078460
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    TREASURYINVEST LTD
    14284394 05336539
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    TSARITSA LTD
    - now 10855079
    THREE BOND STREET LTD - 2017-07-26
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ 2019-07-24
    IIF 8 - Director → ME
  • 27
    WESTERN ROAD LTD
    10517564
    Dissolved Corporate (3 parents)
    Officer
    2016-12-08 ~ 2018-01-15
    IIF 7 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-08-23
    IIF 21 - Ownership of shares – 75% or more → OE

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