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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Poya Shouhani

    Related profiles found in government register
  • Mr Poya Shouhani
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, England

      IIF 1 IIF 2 IIF 3

    • Parkfield House, Park Street, Stafford, ST17 4AL, United Kingdom

      IIF 5

    • Flat 87, 1 Frogmore Avenue, Watford, WD17 2AW, England

      IIF 6 IIF 7
  • Mr Poya Shouhani
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 6th Floor, Berkeley Square House, London, London, W1J 6BD, United Kingdom

      IIF 8
  • Mr Poya Shohani
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, United Kingdom

      IIF 9 IIF 10

    • 106 Worcester Crescent, Worcester Crescent, London, NW7 4LL, United Kingdom

      IIF 11

    • 8 Clive Lodge, 8 Clive Lodge, Hendon, London, United Kingdom, NW4 3RG, United Kingdom

      IIF 12
  • Shouhani, Poya
    British ceo born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, England

      IIF 13
  • Shouhani, Poya
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, England

      IIF 14

    • Flat 87, 1 Frogmore Avenue, Watford, WD17 2AW, England

      IIF 15 IIF 16
  • Shouhani, Poya
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Parkfield House, Park Street, Stafford, ST17 4AL, United Kingdom

      IIF 17
  • Shouhani, Poya
    British film producer born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, England

      IIF 18
  • Shouhani, Poya
    British managing director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, England

      IIF 19
  • Shohani, Poya
    British building contractor born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Worcester Crescent, Worcester Crescent, London, NW7 4LL, United Kingdom

      IIF 20
  • Shohani, Poya
    British business owner born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, United Kingdom

      IIF 21
  • Shohani, Poya
    British ceo born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, United Kingdom

      IIF 22

    • 8 Clive Lodge, 8 Clive Lodge, Hendon, London, United Kingdom, NW4 3RG, United Kingdom

      IIF 23
  • Shohani, Poya
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Worcester Crescent, London, NW7 4LL, United Kingdom

      IIF 24
  • Shohani, Poya
    British manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Worcester Crescent, Mill Hill, London, Barnet, NW7 4LL, United Kingdom

      IIF 25
  • Shohani, Poya
    British visual effects for films born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Worcester Crescent, Worcester Crescent, London, NW7 4LL, United Kingdom

      IIF 26
  • Shouhani, Poya
    British managing director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 6th Floor, Berkeley Square House, London, London, W1J 6BD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    6th Floor Berkeley Square House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Berkeley Square House 6th Floor, Berkeley Square House, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    106 Worcester Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 13 - director → ME
  • 4
    106 Worcester Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    8 Clive Lodge 8 Clive Lodge, Hendon, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 6
    106 Worcester Crescent, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    106 Worcester Crescent, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 24 - director → ME
  • 8
    Oaklands Furnace Road, Furnace Road, Burry Port, Wales
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2022-04-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    106 Worcester Crescent, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    106 Worcester Crescent, London, England
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    106 Worcester Crescent Worcester Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 26 - director → ME
  • 12
    Parkfield House, Park Street, Stafford, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Flat 87 1 Frogmore Avenue, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    106 Worcester Crescent Worcester Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 15
    106 Worcester Crescent, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    106 Worcester Crescent Mill Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 25 - director → ME
Ceased 1
  • 1
    Parkfield House, Park Street, Stafford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-10-17
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.