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.
Shirazi, Borzou Chaharsough
- 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 - 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 6
- 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 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 directorRegistered addresses and corresponding companies
Shirazi, Borzou Chaharsough
62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 18
- 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 21
- British director born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shirazi, Babak Chaharsough
Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 26
- British directorRegistered addresses and corresponding companies
Shirazi, Babak Chaharsough
Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 27
- 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 28
- 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 29
- 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 30
- 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 31
- 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 32
- 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 33
- 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 34
- 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 35
- 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 Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 40
- British born in June 1973
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 41 IIF 4220-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 434, Montpelier Street, London, SW7 1EE, England
IIF 444, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 45Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 46
- 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 47
- British Registered addresses and corresponding companies
Shirazi, Borzou
62, Kingston House North, London, SW7 1LW
IIF 48
- 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 49
- 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 50
- 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 51
- British born in May 1959
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Street, London, SW7 1EE, England
IIF 52
- 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 53
- British born in May 1959
Mr Babak Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 58
- 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 59
- 1
19DGM LTD
12220162Flat 2 19 Dorset Gardens, Brighton, EnglandActive Corporate (11 parents)Officer2019-09-21 ~ 2022-08-10IIF 17 - Director → ME - 2
LACE HOUSE LTD
- 2015-11-24 09566147Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 31 - Director → ME2015-04-29 ~ 2019-02-05IIF 35 - Director → MEPerson with significant control2017-03-23 ~ 2019-02-11IIF 52 - Ownership of shares – 75% or more → OE2020-12-14 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE2019-02-11 ~ 2019-05-28IIF 41 - Ownership of shares – 75% or more → OE - 33 Herrenwingert, Mauren, Fl9493, LiechtensteinConverted / Closed Corporate (3 parents)Officer1993-11-04 ~ nowIIF 24 - Director → ME1993-11-04 ~ nowIIF 27 - Secretary → ME
- 4Suite 9, 42 Great Smith Street, Great Smith Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 50 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 22 - Director → MEPerson with significant control2017-03-11 ~ 2018-03-19IIF 54 - Has significant influence or control → OE2019-03-01 ~ dissolvedIIF 45 - 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 12 - Managing Officer → ME - 7
CENTURY HOUSE LTD
10988670Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2024-04-19IIF 13 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-28IIF 32 - Ownership of shares – 75% or more → OE - 819-21 Crawford Street Unit 5, London, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 10 - 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 11 - 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 5 - Director → ME2009-03-03 ~ dissolvedIIF 18 - 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 4 - Director → ME2009-09-14 ~ dissolvedIIF 48 - Secretary → ME - 13
I.KATZ LIMITED
00517958Borzou Shirazi, Unit 14 4 Montpelier Street, LondonDissolved Corporate (7 parents)Officer2014-05-05 ~ 2015-07-01IIF 21 - Director → ME - 14Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-05-05 ~ 2018-01-15IIF 34 - Director → ME2005-01-19 ~ 2011-11-04IIF 1 - Director → ME2019-02-06 ~ 2024-04-19IIF 14 - Director → ME2025-09-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 53 - Has significant influence or control → OE2019-05-07 ~ 2019-05-28IIF 37 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2024-07-01IIF 36 - 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 6 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 30 - Has significant influence or control → OE2019-01-11 ~ 2019-05-28IIF 44 - 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 29 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 43 - 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 46 - 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 3 - Director → ME - 19
RENTCROWN LIMITED
02949304Suite 9, 42 Great Smith Street, Westminster, LondonDissolved Corporate (4 parents)Officer1994-09-30 ~ 2011-11-18IIF 2 - Director → ME1994-09-30 ~ dissolvedIIF 20 - Director → ME1994-09-30 ~ dissolvedIIF 26 - Secretary → ME - 20
RONIN ONE SA LTD
10001036Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-16 ~ dissolvedIIF 16 - Director → ME2016-02-11 ~ 2018-01-23IIF 23 - Director → MEPerson with significant control2017-02-14 ~ 2018-09-16IIF 55 - Ownership of shares – 75% or more → OE2018-09-16 ~ dissolvedIIF 38 - 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 49 - Director → ME2016-04-20 ~ 2018-03-12IIF 47 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 58 - Has significant influence or control → OE - 22
SUSA HOLDINGS ESTABLISHMENT
FC032543Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2015-05-13 ~ nowIIF 51 - Director → ME - 23
SUSA HOLDINGS LTD
0978489342 Suite 9, 42 Great Smith Street, London, London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 56 - 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 7 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 2519-21 Crawford Street, Unit 5, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 28 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 15 - Director → ME
- 27
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-08 ~ 2018-01-15IIF 25 - Director → MEPerson with significant control2016-12-08 ~ 2017-08-23IIF 57 - Ownership of shares – 75% or more → OE
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