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
Individuals in focus
Mr Soheil Ramanian
Mr Soheil Ramanian
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 1
19, Grosvenor Place, London, SW1X 7HT, United Kingdom
IIF 2 IIF 3 IIF 4 20, Grosvenor Place, London, SW1X 7HN
IIF 5 20, Grosvenor Place, London, SW1X 7HN, England
IIF 6 IIF 7 IIF 8 (more) 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
IIF 15 299a, Bethnal Green Road, London, E2 6AH, England
IIF 16 Victoria House, 1-3 College Hill, London, EC4R 2RA, United Kingdom
Ramanian, Soheil
British born in April 1956Resident in England
Registered addresses and corresponding companiesRamanian, Soheil
British company director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 21 20, Grosvenor Place, London, SW1X 7HN, United Kingdom
Ramanian, Soheil
British director born in April 1956Resident in England
Registered addresses and corresponding companiesRamanian, Soheil
British financial advice born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 37 20, Grosvenor Place, London, SW1X 7HN, England
Ramanian, Soheil
British manager born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 38 20, Grosvenor Place, London, SW1X 7HN, England
Ramanian, Soheil
born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 39 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ASSAYE-TD LIMITED
- nowBLUEWAY - TD LIMITED - 2017-11-03 19 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer
2014-12-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 24 - Director → ME
- 3 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 30 - Director → ME
- 4 20 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2014-06-02 ~ dissolvedIIF 37 - Director → ME
- 5 Victoria House, 1-3 College Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6BELGRAVIA CONTRACTORS LTD - 2021-05-31 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,070 GBP2022-07-31Person with significant control 2020-07-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-28 ~ dissolvedIIF 36 - Director → ME
- 9 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-08 ~ dissolvedIIF 27 - Director → ME
- 10
HROBOTICS-TD LIMITED
- nowHDRONES - TD LIMITED - 2017-11-06HH DRONES - TD LTD - 2014-12-31HH DRONES LTD - 2014-06-02 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2014-05-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-08 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 13 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2014-11-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 14 20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 15REVOLUTION PETROLEUM LTD - 2013-08-08 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2012-03-13 ~ dissolvedIIF 35 - Director → ME
- 16 20 Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2017-02-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 20 Grosvenor Place, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)-305,998 GBP2023-06-30Officer 2010-07-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18GEEST OVERSEAS LTD - 2016-12-07 20 Grosvenor Place, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer 2010-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 19 20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 23 - Director → ME
- 20 20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 18 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 21 20 Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-25 ~ dissolvedIIF 31 - Director → ME
Ceased
5
- 1 20 Grosvenor Place, London, United KingdomActive CorporateEquity (Company account)2 GBP2024-03-31Officer 2022-03-02 ~ 2025-08-01IIF 25 - Director → MEPerson with significant control 2022-03-02 ~ 2025-08-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 20 Grosvenor Place, London, EnglandActive CorporatePerson with significant control 2024-02-24 ~ 2025-08-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3BELGRAVIA CONTRACTORS LTD - 2021-05-31 20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,070 GBP2022-07-31Officer 2020-07-30 ~ 2020-07-30IIF 33 - Director → ME
- 4 20 Grosvenor Place, London, United KingdomActive CorporateEquity (Company account)2 GBP2024-02-21Officer 2022-02-17 ~ 2025-08-01IIF 34 - Director → MEPerson with significant control 2022-02-17 ~ 2025-08-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 20 Grosvenor Place, London, United KingdomActive CorporateOfficer 2024-10-30 ~ 2025-08-01IIF 21 - Director → MEPerson with significant control 2024-10-30 ~ 2025-08-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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