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.
Pashaee, Ramin
- British born in June 1966
Pashaee, Ramin
Resident in United Kingdom
Registered addresses and corresponding companies21 Brondesbury Park, London, NW6 7BS
IIF 1 IIF 224 Manor House Drive, Brondesbury Park, London, NW6 7DF, England
IIF 324, Manor House Drive, London, NW6 7DF, United Kingdom
IIF 43, Randall Avenue, London, NW2 7RL, England
IIF 56 Richmond Court, Willesden Lane, London, Greater London, NW6 7YS, England
IIF 6
- British property developer born in June 1966
Pashaee, Ramin
Resident in United Kingdom
Registered addresses and corresponding companies3, Randall Avenue, London, NW2 7RL, United Kingdom
IIF 7
- British property landlord born in June 1966
Pashaee, Ramin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Pashaee, Ramin
Resident in England
Registered addresses and corresponding companies24 Manor House Drive, Brandesbury Park, London, NW6 7PF
IIF 1024, Manor House Drive, Brondesbury Park, Kilburn, London, NW6 7DF, England
IIF 1124, Manor House Drive, Brondesbury Park, London, NW6 7DF
IIF 1224, Manor House Drive, Brondesbury Park, London, NW6 7DF, United Kingdom
IIF 1324, Manor House Drive, Brondesbury Park, London, Uk, NW6 7DF, United Kingdom
IIF 143, Randall Avenue, London, NW2 7RL, United Kingdom
IIF 15
- British born in June 1966
Ramin Pashaee
Resident in United Kingdom
Registered addresses and corresponding companies3, Randall Avenue, London, NW2 7RL, United Kingdom
IIF 16
- British born in June 1966
Mr Ramin Pashaee
Resident in United Kingdom
Registered addresses and corresponding companiesCervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD
IIF 17Cerventes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, United Kingdom
IIF 1824 Manor House Drive, Brondesbury Park, London, NW6 7DF, England
IIF 1924, Manor House Drive, London, NW6 7DF, England
IIF 2024, Manor House Drive, London, NW6 7DF, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Pashaee, Ramin
- British born in June 1966
Mr Ramin Pashaee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pashaee, Ramin
- 1
50 IVERSON ROAD LIMITED
142996253 Randall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2CHAMPAGNE GLOBAL LIMITED - 1995-01-0326 High Road High Road, London, EnglandActive Corporate (28 parents)Officer2004-01-21 ~ 2006-05-10IIF 1 - Director → ME
- 3
AVESTA CAPITAL LTD
1722400824 Manor House Drive, London, United KingdomActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
- 5
ECO BUILD SURBITON LTD
1234849224 Manor House Drive, London, EnglandDissolved Corporate (3 parents)Officer2019-12-04 ~ dissolvedIIF 9 - Director → ME - 6
ENDLEA INVESTMENTS LTD
052913623 Randall Avenue, London, EnglandDissolved Corporate (5 parents)Officer2005-01-10 ~ dissolvedIIF 2 - Director → ME2005-01-10 ~ 2005-01-10IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GRAND HERITAGE LIMITED
072709993 Randall Avenue, LondonDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 11 - Director → ME - 8
GRAND HERITAGE UK LTD
101389953 Randall Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MERCENARYTROOP LTD
1148110424 Manor House Drive, Brondesbury Park, London, EnglandDissolved Corporate (1 parent)Officer2018-07-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
N P Z LIMITED
1190193986 Dollis Hill Lane, London, United KingdomActive Corporate (4 parents)Officer2019-03-23 ~ 2025-04-21IIF 5 - Director → MEPerson with significant control2019-03-23 ~ 2019-09-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
NORTH WEST LONDON INVESTMENTS LTD
05747526Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-30 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2012-11-12 during the appointment or period of control3 Randall Avenue, London, EnglandDissolved Corporate (4 parents)Officer2007-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VALEDALE LIMITED
07265865Lynwood House, 373-375 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedIIF 12 - Director → ME - 13
WILLESDEN LANE MANAGEMENT COMPANY LIMITED
006431956 Richmond Court, Willesden Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer1997-01-18 ~ nowIIF 6 - Director → ME1997-01-18 ~ 2015-07-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-07-11IIF 27 - Has significant influence or control → OE - 14
ZANECROWN LIMITED
07118103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of controlKcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-12 ~ dissolvedIIF 14 - Director → MEIIF 13 - Director → ME2010-01-12 ~ 2011-07-01IIF 28 - Secretary → ME2010-01-12 ~ dissolvedIIF 29 - Secretary → ME
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