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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bathaiee, Soltaan

    Related profiles found in government register
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bathaiee, Inna
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Bathaiee, Soltaan
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies
  • Bathaiee, Soltaan
    British born in September 1982

    Resident in Uk

    Registered addresses and corresponding companies
  • Bathaiee, Inna
    Russian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Inna Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Orang Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bathaiee, Soltaan
    British

    Registered addresses and corresponding companies
  • Bathaiee, Inna
    Russian born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Bathaiee, Soltaan

    Registered addresses and corresponding companies
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies
  • Mr Soltaan Bathaiee
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ACE PLANNING LTD
    13536676
    Active Corporate (2 parents)
    Officer
    2021-07-29 ~ 2026-05-08
    IIF 15 - Director → ME
    Person with significant control
    2021-07-29 ~ 2026-05-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    AMIKA CLUB LIMITED
    06049192
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BANBURY PROPERTY HOLDINGS LIMITED
    06920653
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2010-06-04
    IIF 11 - Director → ME
  • 4
    BANNOCKBURN SECURITIES LTD
    07912661
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BASS SECURITIES LIMITED
    07272470
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 6
    EFEX SECURITY SERVICES LIMITED
    05818304
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 7
    INIGO LIMITED
    - now 06684812
    INICO LIMITED
    - 2008-09-02 06684812
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    JET SET VENUES LIMITED
    07289527
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-08-09
    IIF 6 - Director → ME
    2010-06-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    KERAMIKA ONE LIMITED
    - now 12315566
    ARKA DESIGN AND BUILD LTD - 2022-03-01
    RESILIENT CONSTRUCTION LTD - 2021-06-28
    AMIR INVESTMENTS LIMITED - 2021-03-02
    Active Corporate (7 parents)
    Officer
    2023-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    MAYFAIR REALTY LIMITED
    07859977
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2013-11-11
    IIF 21 - Director → ME
  • 11
    NOVGOROD LIMITED
    08354135
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-11-15
    IIF 28 - Director → ME
    Person with significant control
    2017-01-08 ~ 2017-11-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    OXFORD VENUES LIMITED
    07010690
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 9 - Director → ME
  • 13
    S.B. BRAND ENTERPRISES LTD
    07515953
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 14
    SETTLE UP LIMITED
    04207039
    Dissolved Corporate (11 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 8 - Director → ME
  • 15
    SHAMSON INVESTMENTS LTD
    10800251
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 19 - Director → ME
    2017-06-02 ~ 2019-03-12
    IIF 14 - Director → ME
    2019-03-12 ~ 2020-05-04
    IIF 16 - Director → ME
    Person with significant control
    2017-06-02 ~ 2019-03-12
    IIF 35 - Ownership of shares – 75% or more → OE
    2019-03-12 ~ 2020-01-13
    IIF 31 - Ownership of shares – 75% or more → OE
    2023-09-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    SPIRAL BUILDING PROJECTS LTD
    08007594
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ 2017-09-01
    IIF 29 - Director → ME
    2017-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    UBER VENUES LIMITED
    06747524
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 18
    VOLGA INVESTMENT LTD
    10995062
    Liquidation Corporate (9 parents)
    Officer
    2017-10-04 ~ 2019-03-11
    IIF 22 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-08-21
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    WEST END VENUES LIMITED
    05946191
    Dissolved Corporate (7 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 4 - Director → ME
    2006-09-25 ~ 2006-12-04
    IIF 27 - Secretary → ME
  • 20
    WINDFLOW ENERGY LTD
    15169906
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ 2025-01-02
    IIF 18 - Director → ME
    Person with significant control
    2023-11-30 ~ 2025-01-26
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    YEHDOJ SECURITIES LTD
    07192774
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.