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.
Sarikhani, Nima Habibollah
- British born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesBuncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
IIF 11, Dukes Mews, London, W1U 3ET, United Kingdom
IIF 2 IIF 321, Foley Street, London, W1W 6DR, United Kingdom
IIF 42nd Floor, 5, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 546, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 65, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 7 IIF 85, Wigmore Street, London, W1U 1PB, England
IIF 95, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 10Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 11Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 12Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 13 IIF 14
- British business executive born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS
IIF 15
- British director born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET, England
IIF 16 IIF 17 IIF 181, Duke's Mews, London, W1U 3ET, United Kingdom
IIF 19 IIF 20101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 214th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 227th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 2386, Brook Street, London, W1K 5AY, United Kingdom
IIF 24Azure House, 1, Duke's Mews, London, W1U 3ET, England
IIF 25Suite 105, Viglen House, Alperton Lane, London, HA0 1HD, England
IIF 26
- British none born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ES
IIF 27
- British partner in private equity firm born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesWinster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom
IIF 28
- born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET
IIF 292, Noble Yard, London, N1 8ES, England
IIF 3026, Finsbury Square, London, EC2A 1DS
IIF 315, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 3286, Brook Street, London, W1K 5AY
IIF 338th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 34Azure House, 1 Duke's Mews, London, W1U 3ET, England
IIF 35 IIF 36
- British born in February 1980
Sarikhani, Nima Habibollah
Resident in England
Registered addresses and corresponding companiesSuite 105, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 37
- British born in February 1980
Mr Nima Habibollah Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies1, Duke's Mews, London, W1U 3ET
IIF 381, Dukes Mews, London, W1U 3ET, England
IIF 392, Noble Yard, London, N1 8ES, United Kingdom
IIF 4046, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 414th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 425, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 43
- British born in January 1980
Mr Nima Habibollah Sarikhan
Resident in England
Registered addresses and corresponding companiesAzure House, 1 Duke's Mews, London, W1U 3ET
IIF 44
- British born in February 1980
Mr Nima Habibollah Sarikhani
Resident in England
Registered addresses and corresponding companies
- 11 Dukes Mews, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2015-03-31 ~ 2015-03-31IIF 29 - LLP Designated Member → ME2011-11-28 ~ 2011-11-28IIF 33 - LLP Designated Member → ME
- 2AURA HEXAA LLP - nowHYWIN WEALTH LLP - 2024-05-31
AZURE WEALTH LLP
- 2017-02-23 OC358200SOPHIA WEALTH LLP - 2011-04-13Suite B Ground Floor, 105 Piccadilly, London, United KingdomActive Corporate (16 parents)Officer2012-08-01 ~ 2017-02-06IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 44 - Has significant influence or control → OE - 3AZURE HOTEL CARDIFF LIMITED - 2012-07-171st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-19 ~ 2012-11-02IIF 24 - Director → ME2013-01-28 ~ 2014-11-04IIF 17 - Director → ME
- 4
AZURE HOTEL OPERATIONS LIMITED
073998061st Floor, 5 Wigmore Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-19 ~ 2020-03-26IIF 20 - Director → ME - 5
AZURE PARTICIPATIONS LIMITED
087728891 Duke's Mews, LondonDissolved Corporate (7 parents)Officer2013-11-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 38 - Has significant influence or control → OE - 6METGROVE LIMITED - 2005-04-181st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 18 - Director → ME
- 7
AZURE WEALTH UK LIMITED
08860721105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-25 ~ 2016-06-23IIF 25 - Director → ME - 8
BETELGEUSE CAPITAL LTD
12039382Suite 105 Viglen House, Alperton Lane, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-09-05 during the appointment or period of controlGABELLE LLP
- 2017-02-25 OC36184426-28 Bedford Row, Holborn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 36 - LLP Member → ME - 10DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 10 - Director → ME
- 11DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-27 ~ 2025-02-20IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 1097629146 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FAIRFAX LAND VENTURES LIMITED
13771575Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (6 parents)Officer2022-02-02 ~ nowIIF 1 - Director → ME - 14
NZ INVESTMENTS LIMITED
- 2019-09-21 107929915 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAMBLEDEN CAPITAL PARTNERS LLP
OC4300655 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HAMBLEDEN TRUST (UK) LTD
12373011Suite 105, Viglen House, Alperton Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 17HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22 071108021st Floor 5 Wigmore Street, London, EnglandActive Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 3 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Due to be dissolved on 2023-08-11KINETIC PARTNERS AUDIT LLP - 2015-04-1529th Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2016-03-21 ~ 2016-11-10IIF 31 - LLP Designated Member → ME - 19LGT WEALTH MANAGEMENT UK LLP - now
LGT VESTRA LLP
- 2022-04-01 OC329392GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Officer2015-01-26 ~ 2016-06-17IIF 30 - LLP Member → ME - 20
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
08297196Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of control7th Floor 20 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2015-04-02 ~ dissolvedIIF 23 - Director → ME - 21
OMNIS ADVISORY LIMITED
100425041 Duke's Mews, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-03 ~ 2016-12-06IIF 19 - Director → ME - 22
PORTE NOIRE KINGS CROSS LTD
12496964Gasholder 10 1 Lewis Cubitt Square, London, EnglandActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 7 - Director → ME - 23Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ nowIIF 14 - Director → ME
- 24
PREVAYL INNOVATIONS LIMITED
13518036Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 13 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2024-10-09 during the appointment or period of controlPREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (10 parents)Officer2021-07-21 ~ nowIIF 11 - Director → ME - 26
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 22 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SAFFRON TAX PARTNERS LLP
OC3480378th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2015-03-31 ~ nowIIF 34 - LLP Member → MEPerson with significant control2019-07-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-13 ~ nowIIF 4 - Director → ME - 29
SINA MEDICAL GLASS LIMITED
1428337387 Abingdon Road, London, United KingdomActive Corporate (6 parents)Officer2023-09-08 ~ nowIIF 5 - Director → ME - 30
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2021-12-24 ~ 2025-04-22IIF 21 - Director → ME - 31
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 9 - Director → ME - 325 Wigmore Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2016-11-08 ~ 2017-10-20IIF 15 - Director → ME2019-08-06 ~ nowIIF 2 - Director → ME
- 33
TUXEDO MONEY SOLUTIONS LIMITED
05674773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (37 parents, 4 offsprings)Officer2011-12-22 ~ 2017-04-20IIF 28 - Director → ME - 34BUCARAMANGA UK LIMITED - 2015-12-03Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-03-17 ~ 2019-12-23IIF 27 - Director → ME
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