logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bathaiee, Soltaan

    Related profiles found in government register
  • Bathaiee, Soltaan
    British accountant born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 325, 21-33 Worple Road, Wimbledon, SW19 4BJ, England

      IIF 1
  • Bathaiee, Soltaan
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wimbledon Central, 21/33 Worple Road, London, SW19 4BJ, England

      IIF 2 IIF 3
    • Wimbledon Central, Warpol Road, London, SW19 4BH, England

      IIF 4
    • Wimbledon Central, Worpol Road, London, SW19 4BH

      IIF 5
    • High Street, Kensington, London, W8 5SE, United Kingdom

      IIF 6
    • Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 7
  • Bathaiee, Inna
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Portland Street, London, W1W 6PU, England

      IIF 8
    • Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, London, W1W 6PU, England

      IIF 10
  • Bathaiee, Soltaan
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 11
  • Bathaiee, Soltaan
    British none born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Bond Road, Mitcham, Surrey, CR4 3HE, England

      IIF 12
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies
    • Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 13
    • Shamson Investments, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 14
  • Bathaiee, Soltaan
    British none born in September 1982

    Resident in Uk

    Registered addresses and corresponding companies
    • House, Railway Approach, Wallington, Surrey, SM6 0DZ

      IIF 15
  • Bathaiee, Inna
    Russian director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tulse Hill, London, SW2 2TJ, England

      IIF 16
  • Mrs Inna Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 17
    • Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 18
    • Bond Road, Mitcham, CR4 3HE

      IIF 19
  • Mr Orang Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Weymouth Street, London, W1G 7BP, England

      IIF 20
  • Bathaiee, Soltaan
    British

    Registered addresses and corresponding companies
    • Meadow Walk, Wallington, Surrey, SM6 7EJ

      IIF 21
  • Bathaiee, Inna
    Russian director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Bond Road, Mitcham, CR4 3HE

      IIF 22
  • Bathaiee, Inna
    Russian none born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Bond Road, Mitcham, Surrey, CR4 3HE, England

      IIF 23
  • Bathaiee, Soltaan

    Registered addresses and corresponding companies
    • High Street, Kensington, London, W8 5SE, United Kingdom

      IIF 24
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, London, W1W 6PU, England

      IIF 25
    • Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 26
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies
    • Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 27
    • Shamson Investments, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 28
  • Mr Soltaan Bathaiee
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Great Portland Street, London, W1W 6PU, England

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    ACE PLANNING LTD
    13536676
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    AMIKA CLUB LIMITED
    06049192
    63-65 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BANNOCKBURN SECURITIES LTD
    07912661
    63-65 High Street Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 4
    JET SET VENUES LIMITED
    07289527
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-08-09
    IIF 6 - Director → ME
    2010-06-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    KERAMIKA ONE LIMITED
    - now 12315566
    ARKA DESIGN AND BUILD LTD - 2022-03-01
    RESILIENT CONSTRUCTION LTD - 2021-06-28
    AMIR INVESTMENTS LIMITED - 2021-03-02
    C/o Shamson Investments, 167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 6
    MAYFAIR REALTY LIMITED
    07859977
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2013-11-11
    IIF 15 - Director → ME
  • 7
    NOVGOROD LIMITED
    08354135
    Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2017-11-15
    IIF 22 - Director → ME
    Person with significant control
    2017-01-08 ~ 2017-11-15
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    S.B. BRAND ENTERPRISES LTD
    07515953
    325 Wimbledon Central, 21/33 Worple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SETTLE UP LIMITED
    04207039
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 10
    SHAMSON INVESTMENTS LTD
    10800251
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2019-03-12
    IIF 8 - Director → ME
    2019-03-12 ~ 2020-05-04
    IIF 10 - Director → ME
    2023-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    2017-06-02 ~ 2019-03-12
    IIF 29 - Ownership of shares – 75% or more OE
    2019-03-12 ~ 2020-01-13
    IIF 25 - Ownership of shares – 75% or more OE
  • 11
    SPIRAL BUILDING PROJECTS LTD
    08007594
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 12 - Director → ME
    2013-10-25 ~ 2017-09-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    VOLGA INVESTMENT LTD
    10995062
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2017-10-04 ~ 2019-03-11
    IIF 16 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-08-21
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 13
    WEST END VENUES LIMITED
    05946191
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 5 - Director → ME
    2006-09-25 ~ 2006-12-04
    IIF 21 - Secretary → ME
  • 14
    WINDFLOW ENERGY LTD
    15169906
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ 2025-01-02
    IIF 11 - Director → ME
    Person with significant control
    2023-11-30 ~ 2025-01-26
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 15
    YEHDOJ SECURITIES LTD
    07192774
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.