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 Parviz Hakim Rad

    Related profiles found in government register
  • Mr Parviz Hakim Rad
    Irish born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 105, Viglen House, Alperton Lane, London, HA0 1HD, England

      IIF 1

    • 6th Floor, 94-96 Wigmore Street, London, W1U 3RF, England

      IIF 2
  • Mr. Parviz Hakim-rad
    Irish born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 105 Viglen House, Alperton Lane, London, HA0 1HD, England

      IIF 3

    • Suite 105, Viglen House, Alperton Lane, London, HA0 1HD, England

      IIF 4
  • Hakim Rad, Parviz
    Irish

    Registered addresses and corresponding companies

    • 17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

      IIF 5 IIF 6
  • Hakim Rad, Parviz
    Irish businessman

    Registered addresses and corresponding companies

    • 17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

      IIF 7
  • Hakim Rad, Parviz
    Irish consultant

    Registered addresses and corresponding companies

    • 17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

      IIF 8
  • Hakim Rad, Parviz
    Irish businessman born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 86 Jermyn Street, London, SW1Y 6AW

      IIF 9

    • 17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

      IIF 10 IIF 11
  • Hakim Rad, Parviz
    Irish company director born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladderstile Cottage, Warboys Road, Kingston Hill, Surrey, KT2 7LS

      IIF 12 IIF 13
  • Hakim Rad, Parviz
    Irish director born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladderstile Cottage, Warboys Road, Kingston Hill, Surrey, KT2 7LS

      IIF 14

    • 17 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

      IIF 15
  • Hakim-rad, Parviz
    Irish director born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 94-96 Wigmore Street, London, W1U 3RF

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    105 Viglen House, Alperton Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,895 GBP2021-12-31
    Officer
    2002-03-01 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Suite 105 Viglen House, Alperton Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,119 GBP2017-12-31
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 6
  • 1
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    2004-07-01 ~ 2004-07-01
    IIF 12 - Director → ME
  • 2
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-07 ~ 1995-08-31
    IIF 10 - Director → ME
  • 3
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-06-18 ~ 2004-04-30
    IIF 11 - Director → ME
    1996-06-18 ~ 2003-07-23
    IIF 7 - Secretary → ME
  • 4
    SMP PARTNERS LIMITED - 2020-09-04
    5th Floor 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    2007-09-01 ~ 2017-01-12
    IIF 9 - Director → ME
  • 5
    Suite 105, Viglen House Alperton Lane, London, England
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-09-26 ~ 2017-11-08
    IIF 6 - Secretary → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2008-07-17 ~ 2017-10-12
    IIF 16 - Director → ME
    1997-09-29 ~ 2009-04-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-29 ~ 2018-05-25
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE

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