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

Sheibani, Kaveh

    Related profiles found in government register
  • Sheibani, Kaveh
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1
    • 8 Upper Phillimore Gardens, London, W8 4HA

      IIF 2 IIF 3
    • 16, Crick Road, Oxford, OX2 6QL, England

      IIF 4
  • Sheibani, Kaveh
    American director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53b Cornwall Gardens, London, SW7 4BG

      IIF 5
  • Sheibani, Kaveh
    American investment management born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53b Cornwall Gardens, London, SW7 4BG

      IIF 6
  • Mr Kaveh Sheibani
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 7
    • 16, Crick Road, Oxford, OX2 6QL, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,472,671 GBP2022-03-31
    Officer
    2017-11-03 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    PENDRAGON CAPITAL 2010 LLP - 2010-05-26
    16 Crick Road, Oxford, England
    Corporate (2 parents)
    Officer
    2010-05-19 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 4
  • 1
    31 Eyre Street Hill, London
    Corporate (9 parents)
    Officer
    2004-12-07 ~ 2018-12-11
    IIF 5 - director → ME
  • 2
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-03-31 ~ 2006-05-19
    IIF 3 - llp-member → ME
  • 3
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP - 2017-02-22
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (24 parents)
    Officer
    2009-03-02 ~ 2010-05-18
    IIF 2 - llp-member → ME
  • 4
    MAIA CAPITAL MANAGEMENT LIMITED - 1999-09-01
    LSH ASSET MANAGEMENT LIMITED - 1999-08-06
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-05 ~ 2005-03-15
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.