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.
Sakhai, Essie
- British born in July 1957
Sakhai, Essie
Resident in United Kingdom
Registered addresses and corresponding companies65, New Cavendish Street, London, W1G 7LS
IIF 1
- British born in July 1959
Sakhai, Essie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Sakhai, Eshagh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Eshagh Sakhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Sakhai, Eshagh
Resident in England
Registered addresses and corresponding companiesWilberforce House, Station Road, London, NW4 4QE, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Sakhai, Eshagh
62, Piccadilly, London, W1J 0DZ, United Kingdom
IIF 16
- British born in July 1959Registered addresses and corresponding companies
Eshagh Sakhai
- 1Insolvency (Case 1) In administration
Administration started on 2025-07-28C/o Opus Restructuring Llp, 1, Radian Court, Milton KeynesIn Administration Corporate (15 parents)Officer2004-05-28 ~ 2005-11-09IIF 3 - Director → ME - 2
ABBEY LODGE RTM COMPANY LIMITED
05541319Wilberforce House, Station Road, LondonActive Corporate (22 parents)Officer2010-02-22 ~ 2012-07-16IIF 8 - Director → ME2020-11-25 ~ nowIIF 15 - Director → ME - 3First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-05-25 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OE
- 4
ESSIE INTERNATIONAL LIMITED
11084290101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2017-11-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
ESSIECARPETS.COM LIMITED
11652612101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2018-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
BESTFAST LIMITED
- 1989-04-13 02360948101 New Cavendish Street, Harris & Trotter Llp, London, EnglandActive Corporate (2 parents)Officer2014-07-09 ~ nowIIF 10 - Director → ME2014-05-09 ~ 2014-07-09IIF 4 - Director → ME(before 1993-03-14) ~ nowIIF 16 - Secretary → MEPerson with significant control2021-07-06 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
LONPANE INVESTMENTS LIMITED
OE022292First Floor La Chasse Chambers, Ten La Chasse, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-05-24 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 8
FILESYSTEM LIMITED
- 1990-05-23 02493537101 New Cavendish Street, Harris & Trotter Llp, London, EnglandActive Corporate (3 parents)Officer(before 1992-04-19) ~ 2014-07-24IIF 5 - Director → ME2014-07-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
UNIVEST LIMITED
07030372101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2009-10-13 ~ nowIIF 2 - Director → ME2009-10-13 ~ 2009-10-13IIF 1 - Director → ME - 10
VALVERDE LIMITED
OE021904First Floor La Chasse Chambers, Ten La Chasse, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-03-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares - More than 25% → OE
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