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.
Mr Babak Shirazi
- British born in May 1957
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 14 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 1
- British born in May 1959
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom
IIF 2
- British born in May 1959
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Street, London, SW7 1EE, England
IIF 3
- British born in June 1973
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Babak Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Babak Shirazi
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 14
- British director born in May 1957
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 15
- British born in May 1959
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom
IIF 16
- British none born in May 1959
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, London, SW1P 3BU, Uk
IIF 17
- British director born in May 1959
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British director born in June 1979
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 19
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Borzou Shirazi
Resident in Switzerland
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 24
- British born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 27
- British director born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Borzou Shirazi
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 32
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Shirazi, Babak
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, Great Britain
IIF 38
- British director born in May 1959
Shirazi, Babak, Dr
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 39
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 40
- British born in June 1973
Shirazi, Borzou
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 41
- British director born in June 1973
Shirazi, Borzou
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 42
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Monaco
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 43
- British Registered addresses and corresponding companies
Shirazi, Babak Chaharsough
Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 44
- British directorRegistered addresses and corresponding companies
Shirazi, Babak Chaharsough
Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 45
- British Registered addresses and corresponding companies
Shirazi, Borzou
62, Kingston House North, London, SW7 1LW
IIF 46
- British directorRegistered addresses and corresponding companies
Shirazi, Borzou Chaharsough
62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 47
- British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 48
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Monaco
Registered addresses and corresponding companies - British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Great Britain
Registered addresses and corresponding companies - British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in Great Britain
Registered addresses and corresponding companies
- 1
19DGM LTD
12220162Flat 2 19 Dorset Gardens, Brighton, EnglandActive Corporate (11 parents)Officer2019-09-21 ~ 2022-08-10IIF 37 - Director → ME - 2
LACE HOUSE LTD
- 2015-11-24 09566147Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 19 - Director → ME2015-04-29 ~ 2019-02-05IIF 18 - Director → MEPerson with significant control2017-03-23 ~ 2019-02-11IIF 3 - Ownership of shares – 75% or more → OE2020-12-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE2019-02-11 ~ 2019-05-28IIF 4 - Ownership of shares – 75% or more → OE - 33 Herrenwingert, Mauren, Fl9493, LiechtensteinConverted / Closed Corporate (3 parents)Officer1993-11-04 ~ nowIIF 30 - Director → ME1993-11-04 ~ nowIIF 45 - Secretary → ME
- 4Suite 9, 42 Great Smith Street, Great Smith Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
ALPHA DEUS LTD
094838814 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ 2018-01-15IIF 28 - Director → MEPerson with significant control2017-03-11 ~ 2018-03-19IIF 10 - Has significant influence or control → OE2019-03-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
CANTRELL GROUP LTD.
OE015625Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time2023-01-20 ~ nowIIF 54 - Managing Officer → ME - 7
CENTURY HOUSE LTD
10988670Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2024-04-19IIF 33 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-28IIF 24 - Ownership of shares – 75% or more → OE - 819-21 Crawford Street Unit 5, London, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 9Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 52 - Managing Officer → ME
- 10
CHESHAM MARKET LTD.
OE015653Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 53 - Managing Officer → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlQUAYVILLE LIMITED
- 2009-03-10 06390838Third Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2009-03-03 ~ dissolvedIIF 59 - Director → ME2009-03-03 ~ dissolvedIIF 47 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of controlNEWFLEX NETWORKS LIMITED
- 2009-11-04 064059733 Field Court, LondonDissolved Corporate (4 parents)Officer2009-09-14 ~ 2011-12-01IIF 58 - Director → ME2009-09-14 ~ dissolvedIIF 46 - Secretary → ME - 13
I.KATZ LIMITED
00517958Borzou Shirazi, Unit 14 4 Montpelier Street, LondonDissolved Corporate (7 parents)Officer2014-05-05 ~ 2015-07-01IIF 27 - Director → ME - 14Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-05-05 ~ 2018-01-15IIF 38 - Director → ME2005-01-19 ~ 2011-11-04IIF 55 - Director → ME2019-02-06 ~ 2024-04-19IIF 34 - Director → ME2025-09-08 ~ nowIIF 50 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 14 - Has significant influence or control → OE2019-05-07 ~ 2019-05-28IIF 21 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2024-07-01IIF 20 - Ownership of shares – 75% or more → OE
- 15
OCCIDENTAL LTD
11351032Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (5 parents)Officer2019-05-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 40 - Has significant influence or control → OE2019-01-11 ~ 2019-05-28IIF 7 - Ownership of shares – 75% or more → OE - 16
OX8 LTD
11352902Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 17
POLARIS 8 LTD
11008546Unit 14 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 18
RED MASE LTD
063272632nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 57 - Director → ME - 19
RENTCROWN LIMITED
02949304Suite 9, 42 Great Smith Street, Westminster, LondonDissolved Corporate (4 parents)Officer1994-09-30 ~ 2011-11-18IIF 56 - Director → ME1994-09-30 ~ dissolvedIIF 26 - Director → ME1994-09-30 ~ dissolvedIIF 44 - Secretary → ME - 20
RONIN ONE SA LTD
10001036Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-16 ~ dissolvedIIF 36 - Director → ME2016-02-11 ~ 2018-01-23IIF 29 - Director → MEPerson with significant control2017-02-14 ~ 2018-09-16IIF 11 - Ownership of shares – 75% or more → OE2018-09-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE - 21
SHIP STREET LTD
10136237Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-20 ~ 2017-01-18IIF 15 - Director → ME2016-04-20 ~ 2018-03-12IIF 39 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 1 - Has significant influence or control → OE - 22
SUSA HOLDINGS ESTABLISHMENT
FC032543Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2015-05-13 ~ nowIIF 17 - Director → ME - 23
SUSA HOLDINGS LTD
0978489342 Suite 9, 42 Great Smith Street, London, London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 24
SWITCH INVESTMENTS LTD
12078460Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 49 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2519-21 Crawford Street, Unit 5, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 41 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 26THREE BOND STREET LTD - 2017-07-26Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ 2019-07-24IIF 35 - Director → ME
- 27
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-08 ~ 2018-01-15IIF 31 - Director → MEPerson with significant control2016-12-08 ~ 2017-08-23IIF 13 - Ownership of shares – 75% or more → OE
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