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.
Zandi, Alberto Darioush
- Spanish born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companies - Spanish director born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companiesFlat 40, Falmouth House, Clarendon Place, London, W2 2NT, United Kingdom
IIF 6
- Spanish entrepreneur born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companies8, Kensington Church Street, London, W8 4EZ, England
IIF 7
- Spanish manager born in April 1996
Zandi, Alberto Darioush
Resident in England
Registered addresses and corresponding companies803 Satin House, 15 Piazza Walk, London, E1 8PW, United Kingdom
IIF 8
- Spanish born in April 1996
Mas, Alberto Zandi
Resident in England
Registered addresses and corresponding companies19, Westbourne Street, London, W2 2TZ, United Kingdom
IIF 9
- Spanish born in April 1996
Mr Alberto Darioush Zandi
Resident in England
Registered addresses and corresponding companies - Spanish born in April 1996
Mr Alberto Zandi
Resident in England
Registered addresses and corresponding companies33, Kensington High Street, London, W8 5EA, England
IIF 14
- Spanish born in April 1996
Mr Alberto Zandi Mas
Resident in England
Registered addresses and corresponding companies33, Kensington High Street, London, W8 5EA, England
IIF 15
- Spanish born in April 1996
Zandi Mas, Alberto Darioush
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in April 1996
Zandi Mas, Alberto Darioush
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Spanish born in April 1996
Zandi, Alberto
Resident in United Kingdom
Registered addresses and corresponding companies33, Maisonette, Kensington High Street, London, W8 5EA, United Kingdom
IIF 19
- Spanish born in April 1996
Alberto Zandi
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in April 1996
Mr Alberto Darioush Zandi Mas
Resident in United Kingdom
Registered addresses and corresponding companies
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 2
CONTECHCAPITAL LTD
1607111371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 3EATMAS LIMITED - nowZAFFERANO BELGRAVIA LIMITED - 2024-10-03MOTCOMBS (DOVER STREET) LIMITED - 2024-09-10
EATMAS LTD
- 2024-07-18 132864781st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (8 parents)Officer2021-03-23 ~ 2024-07-03IIF 19 - Director → ME - 4
EATPIU LTD
12679780A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 3 - Director → ME - 5
EATPLUS LIMITED
10962170A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2018-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-14 ~ 2021-06-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAPUCCINO LTD
- 2018-09-25 11587347A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2018-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
I'M LOYAL LTD
12292481Upper Maisonette 33 Kensington High Street, Kensington, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 6 - Director → ME - 8Flat 4 11 Palace Gardens Terrace, London, EnglandActive Corporate (3 parents)Officer2016-11-22 ~ nowIIF 4 - Director → ME
- 9
INTEGRATION CONSULTING LIMITED
10969422Upper Maisonette, 33 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MANGERPLUS LTD
13230469A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2021-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-26 ~ 2021-06-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ZANDI ENTERPRISES LTD
- 2026-04-01 09382378ZANDI-CARS LIMITED
- 2016-02-03 09382378The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 12
MAS LATAM LTD
11602723A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-09-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MAYFAIR STAR LIMITED
139761591st Floor, 21 -22 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-03-15 ~ 2023-09-07IIF 7 - Director → MEPerson with significant control2022-03-15 ~ 2022-04-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 14
MYINS LTD
12650364A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-06-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PANTHER INVESTMENTS LTD
1607512171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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