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 Bijan Elghanian

    Related profiles found in government register
  • Mr Bijan Elghanian
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elghanian, Bijan
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Fairholme Gardens, London, N3 3ED

      IIF 5
  • Bijan Elghanian
    Iranian,british born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Court, 37 Belsize Avenue, London, NW3 4BN, England

      IIF 6
  • Elghanian, Bijan
    Iranian,british company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Court, 37 Belsize Avenue, London, NW3 4BN, England

      IIF 7
  • Elghanian, Bijan
    British

    Registered addresses and corresponding companies
  • Elghanian, Bijan

    Registered addresses and corresponding companies

    • Cannon Court, 37 Belsize Avenue, London, NW3 4BN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 114a Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,318 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,567 GBP2019-01-01 ~ 2019-06-30
    Officer
    1998-08-03 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    Cannon Court, 37 Belsize Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    37 Belsize Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Cannon Court, 37 Belsize Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Cannon Court, 37 Belsize Avenue, London
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,353,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-29 ~ 2018-08-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-08-14 ~ 2022-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-30
    IIF 5 - director → ME
  • 3
    Cannon Court 37 Belsize Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1,700,165 GBP2023-12-31
    Officer
    2011-06-02 ~ 2017-08-15
    IIF 10 - secretary → ME
  • 4
    37 Belsize Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    3,976,077 GBP2023-12-31
    Officer
    1997-06-01 ~ 2017-07-25
    IIF 13 - secretary → ME
  • 5
    Cannon Court, 37 Belsize Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    457,401 GBP2023-12-31
    Officer
    2011-09-13 ~ 2017-08-15
    IIF 11 - secretary → ME
  • 6
    WRENWELL LIMITED - 1994-04-29
    37 Belsize Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    8,169,166 GBP2023-12-31
    Officer
    1997-09-01 ~ 2017-07-25
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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