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.
Sepanji, Javad
- British director born in June 1950
Sepanji, Javad
Resident in England
Registered addresses and corresponding companies55, Ruden Way, Epsom, Surrey, KT17 3LL, England
IIF 155 Ruden Way, Epsom, Surrey, KT17 3LL, United Kingdom
IIF 2 IIF 322 Hyde Park Street, London, W2 2JN
IIF 422, Hyde Park Street, London, W2 2JN, England
IIF 522, Hyde Park Street, London, W2 2JN, United Kingdom
IIF 627 Shepherd Market, Mayfair, Lon, 27 Shepherd Market, Mayfair, London, W1J 7PR, England
IIF 7352, Fulham Road, London, SW10 9UH, United Kingdom
IIF 8
- British manager born in June 1950
Sepanji, Javad
Resident in England
Registered addresses and corresponding companies - British born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies59, Edgware Road, London, W2 2HZ, United Kingdom
IIF 13
- British company director born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies27 Shepherd Market, Mayfair, London, W1T 7PR, United Kingdom
IIF 14
- British director born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies27 Shepherd Market, London, W1J 7PR, England
IIF 19
- British born in June 1950
Mr Javad Sepanji
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sepanji, Javad
- British born in June 1950
Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Mr Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
11 LEASEHOLD EDGWARE ROAD LTD
1113401227 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE - 2352 Fulham Road, LondonDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 2 - Director → ME
- 327 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-11 ~ 2020-11-01IIF 17 - Director → ME2017-10-11 ~ 2020-11-01IIF 26 - Secretary → MEPerson with significant control2017-10-11 ~ 2020-11-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 8 - Director → ME
- 559 EDGWARE ROAD LTD - 2013-07-1227 Shepherd Market, Mayfair, Lon 27 Shepherd Market, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2013-09-01 ~ 2020-11-01IIF 7 - Director → MEPerson with significant control2019-03-29 ~ 2020-11-01IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
- 659 Edgware Road, London, United KingdomLiquidation Corporate (3 parents)Officer2018-01-05 ~ 2020-11-01IIF 13 - Director → MEPerson with significant control2018-01-05 ~ 2020-11-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7
L’AUTRE LIMITED
- 2014-05-14 09033899352 Fulham Road, LondonDissolved Corporate (1 parent)Officer2014-05-12 ~ dissolvedIIF 3 - Director → ME - 8
ANGLO IRANIAN TRADING PARTNERSHIP LTD
101386503 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2016-06-10 ~ dissolvedIIF 18 - Director → ME - 9
HUSO HUSO LIMITED
04510542Olympic House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2002-08-14 ~ 2003-08-01IIF 4 - Director → ME2012-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 10
IRAN RESTAURANT (LONDON) LTD
0695427321 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 9 - Director → ME - 11
KITCHEN CENTRE LTD
10333868Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2018-01-22 ~ 2018-08-13IIF 14 - Director → ME - 12
PREMIUM CAVIAR LIMITED
07440833352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2014-03-24 ~ dissolvedIIF 1 - Director → ME2010-11-16 ~ 2012-09-01IIF 5 - Director → ME - 13
SEPANJI LIMITED
1100794727 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 15 - Director → ME2017-10-11 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14
SHAFAA CLINIC LIMITED
1000522027 Shepherd Market, London, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-11-01IIF 11 - Director → ME2016-02-15 ~ 2020-11-01IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 1527 Shepherd Market, London, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-11-01IIF 12 - Director → ME2016-02-15 ~ 2020-11-01IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 1627 Shepherd Market, London, EnglandActive Corporate (5 parents)Officer2016-02-15 ~ 2020-11-01IIF 19 - Director → ME2016-02-15 ~ 2017-05-09IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 17
SHAFAA PHAMACY LIMITED
1000432127 Shepherd Market, London, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-11-01IIF 10 - Director → ME2016-02-15 ~ 2020-11-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
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