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.
Sarikhani, Nima Habibollah
- born in March 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET
IIF 12, Noble Yard, London, N1 8ES, England
IIF 226, Finsbury Square, London, EC2A 1DS
IIF 35, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 486, Brook Street, London, W1K 5AY
IIF 58th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 6Azure House, 1 Duke's Mews, London, W1U 3ET, England
IIF 7 IIF 8
- British born in March 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesWinster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom
IIF 9Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
IIF 101, Dukes Mews, London, W1U 3ES
IIF 111, Dukes Mews, London, W1U 3ET, England
IIF 12 IIF 13 IIF 141, Duke's Mews, London, W1U 3ET, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)21, Foley Street, London, W1W 6DR, England
IIF 192nd Floor, 5, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 205, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 21 IIF 225, Wigmore Street, London, W1U 1PB, England
IIF 235, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 247th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 2586, Brook Street, London, W1K 5AY, United Kingdom
IIF 26Azure House, 1, Duke's Mews, London, W1U 3ET, England
IIF 27Regina House, 124 Finchley Road, London, NW3 5JS
IIF 28Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 29Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 30Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 31Camellia House, 76 Water Lane, Wilmslow, Cheshire, SK9 5BB, England
IIF 32 IIF 33
- British director born in March 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Sarikhani, Nima Habibollah
Resident in England
Registered addresses and corresponding companiesSuite 105, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 37
- British born in March 1980
Mr Nima Habibollah Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies1, Duke's Mews, London, W1U 3ET
IIF 381, Dukes Mews, London, W1U 3ET, England
IIF 392, Noble Yard, London, N1 8ES, United Kingdom
IIF 404th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 415, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 42Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 43
- British born in January 1980
Mr Nima Habibollah Sarikhan
Resident in England
Registered addresses and corresponding companiesAzure House, 1 Duke's Mews, London, W1U 3ET
IIF 44
- British born in March 1980
Mr Nima Habibollah Sarikhani
Resident in England
Registered addresses and corresponding companies
- 1
- 2AURA HEXAA LLP - nowHYWIN WEALTH LLP - 2024-05-31
AZURE WEALTH LLP
- 2017-02-23 OC358200SOPHIA WEALTH LLP - 2011-04-13Suite B Ground Floor, 105 Piccadilly, London, United KingdomActive Corporate (16 parents)Officer2012-08-01 ~ 2017-02-06IIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 44 - Has significant influence or control → OE - 3AZURE HOTEL CARDIFF LIMITED - 2012-07-171st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-19 ~ 2012-11-02IIF 26 - Director → ME2013-01-28 ~ 2014-11-04IIF 13 - Director → ME
- 4
AZURE HOTEL OPERATIONS LIMITED
073998061st Floor, 5 Wigmore Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-19 ~ 2020-03-26IIF 17 - Director → ME - 5
AZURE PARTICIPATIONS LIMITED
087728891 Duke's Mews, LondonDissolved Corporate (7 parents)Officer2013-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 38 - Has significant influence or control → OE - 6METGROVE LIMITED - 2005-04-181st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 14 - Director → ME
- 7
AZURE WEALTH UK LIMITED
08860721105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-25 ~ 2016-06-23IIF 27 - Director → ME - 8
BETELGEUSE CAPITAL LTD
12039382Suite 105 Viglen House, Alperton Lane, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-09-05 during the appointment or period of controlGABELLE LLP
- 2017-02-25 OC36184426-28 Bedford Row, Holborn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 8 - LLP Member → ME - 10DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 24 - Director → ME
- 11DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-27 ~ 2025-02-20IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 10976291Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FAIRFAX LAND VENTURES LIMITED
13771575Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (6 parents)Officer2022-02-02 ~ nowIIF 10 - Director → ME - 14
NZ INVESTMENTS LIMITED
- 2019-09-21 107929915 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-30 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAMBLEDEN CAPITAL PARTNERS LLP
OC4300655 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HAMBLEDEN TRUST (UK) LTD
12373011Suite 105, Viglen House, Alperton Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 17HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22 071108021st Floor 5 Wigmore Street, London, EnglandActive Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 18 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2023-08-11KINETIC PARTNERS AUDIT LLP - 2015-04-1529th Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2016-03-21 ~ 2016-11-10IIF 3 - LLP Designated Member → ME - 19
- 20
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
08297196Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of control7th Floor 20 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2015-04-02 ~ dissolvedIIF 25 - Director → ME - 21
OMNIS ADVISORY LIMITED
100425041 Duke's Mews, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-03 ~ 2016-12-06IIF 15 - Director → ME - 22
PORTE NOIRE KINGS CROSS LTD
12496964Office 2, Tweed House, Park Lane, Swanley, EnglandActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 21 - Director → ME - 23
- 24
PREVAYL INNOVATIONS LIMITED
13518036Camellia House, 76 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 32 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2024-10-09 during the appointment or period of controlPREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (10 parents)Officer2021-07-21 ~ nowIIF 30 - Director → ME - 26
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 35 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SAFFRON TAX PARTNERS LLP
OC3480378th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2015-03-31 ~ nowIIF 6 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE2019-07-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-13 ~ nowIIF 19 - Director → ME - 29
SINA MEDICAL GLASS LIMITED
1428337387 Abingdon Road, London, United KingdomActive Corporate (6 parents)Officer2023-09-08 ~ nowIIF 20 - Director → ME - 30
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2021-12-24 ~ 2025-04-22IIF 34 - Director → ME - 31
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 23 - Director → ME - 325 Wigmore Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2019-08-06 ~ nowIIF 16 - Director → ME2016-11-08 ~ 2017-10-20IIF 28 - Director → ME
- 33
TUXEDO MONEY SOLUTIONS LIMITED
05674773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (37 parents, 4 offsprings)Officer2011-12-22 ~ 2017-04-20IIF 9 - Director → ME - 34BUCARAMANGA UK LIMITED - 2015-12-03Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-03-17 ~ 2019-12-23IIF 11 - Director → ME
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