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.
Shirazi, Borzou Chaharsough
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 64, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom
IIF 742, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England
IIF 8Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 9 IIF 10Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 11 IIF 12
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 13
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1979
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 20
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Great Britain
Registered addresses and corresponding companies62, Kingston House North, London, SW7 1LW
IIF 2162 Kingston House North, Princes Gate, London, SW7 1LW
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in May 1959
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 31 IIF 3220-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 334, Montpelier Street, London, SW7 1EE, England
IIF 344, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 35Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 36
- British born in May 1957
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 37
- British born in May 1959
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shirazi, Borzou Chaharsough
62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 40
- British born in May 1959
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Street, London, SW7 1EE, England
IIF 41
- British born in May 1959
Mr Babak Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shirazi, Babak Chaharsough
- British born in June 1973
Shirazi, Borzou
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1957
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 14 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 50
- British born in May 1959
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom
IIF 51
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 52
- British born in June 1973
Mr Borzou Shirazi
Resident in Switzerland
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 53
- British born in May 1973
Shirazi, Babak
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, Great Britain
IIF 54
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Monaco
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 55
- British born in June 1973
Mr Borzou Shirazi
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 56
- British born in May 1959
Shirazi, Babak, Dr
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 57
- British Registered addresses and corresponding companies
Shirazi, Borzou
62, Kingston House North, London, SW7 1LW
IIF 58
- British born in May 1973
Mr Babak Shirazi
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 59
- 1
19DGM LTD
12220162Flat 2 19 Dorset Gardens, Brighton, EnglandActive Corporate (11 parents)Officer2019-09-21 ~ 2022-08-10IIF 5 - Director → ME - 2
LACE HOUSE LTD
- 2015-11-24 09566147Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 20 - Director → ME2015-04-29 ~ 2019-02-05IIF 26 - Director → MEPerson with significant control2019-02-11 ~ 2019-05-28IIF 31 - Ownership of shares – 75% or more → OE2020-12-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE2017-03-23 ~ 2019-02-11IIF 41 - Ownership of shares – 75% or more → OE - 3
- 4Suite 9, 42 Great Smith Street, Great Smith Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 38 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 5
ALPHA DEUS LTD
094838814 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ 2018-01-15IIF 6 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE2017-03-11 ~ 2018-03-19IIF 42 - Has significant influence or control → OE - 6
CANTRELL GROUP LTD.
OE015625Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 19 - Managing Officer → ME - 7
CENTURY HOUSE LTD
10988670Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-04-01 ~ 2024-04-19IIF 2 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-28IIF 53 - Ownership of shares – 75% or more → OE - 819-21 Crawford Street Unit 5, London, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 9
- 10
CHESHAM MARKET LTD.
OE015653Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Officer2023-01-21 ~ nowIIF 18 - Managing Officer → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlQUAYVILLE LIMITED
- 2009-03-10 06390838Third Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2009-03-03 ~ dissolvedIIF 25 - Director → ME2009-03-03 ~ dissolvedIIF 40 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of controlNEWFLEX NETWORKS LIMITED
- 2009-11-04 064059733 Field Court, LondonDissolved Corporate (4 parents)Officer2009-09-14 ~ 2011-12-01IIF 21 - Director → ME2009-09-14 ~ dissolvedIIF 58 - Secretary → ME - 13
I.KATZ LIMITED
00517958Borzou Shirazi, Unit 14 4 Montpelier Street, LondonDissolved Corporate (7 parents)Officer2014-05-05 ~ 2015-07-01IIF 11 - Director → ME - 14Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-05-05 ~ 2018-01-15IIF 54 - Director → ME2005-01-19 ~ 2011-11-04IIF 22 - Director → ME2025-09-08 ~ nowIIF 16 - Director → ME2019-02-06 ~ 2024-04-19IIF 3 - Director → MEPerson with significant control2020-03-06 ~ 2024-07-01IIF 27 - Ownership of shares – 75% or more → OE2019-05-07 ~ 2019-05-28IIF 28 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2018-03-19IIF 59 - Has significant influence or control → OE
- 15
OCCIDENTAL LTD
11351032Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (5 parents)Officer2019-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-11 ~ 2019-05-28IIF 34 - Ownership of shares – 75% or more → OE2021-03-10 ~ dissolvedIIF 52 - Has significant influence or control → OE - 16
OX8 LTD
11352902Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 17
POLARIS 8 LTD
11008546Unit 14 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 18
RED MASE LTD
063272632nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 24 - Director → ME - 19
RENTCROWN LIMITED
02949304Suite 9, 42 Great Smith Street, Westminster, LondonDissolved Corporate (4 parents)Officer1994-09-30 ~ dissolvedIIF 10 - Director → ME1994-09-30 ~ 2011-11-18IIF 23 - Director → ME1994-09-30 ~ dissolvedIIF 46 - Secretary → ME - 20
RONIN ONE SA LTD
10001036Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-11 ~ 2018-01-23IIF 7 - Director → ME2018-09-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE2017-02-14 ~ 2018-09-16IIF 43 - Ownership of shares – 75% or more → OE - 21
SHIP STREET LTD
10136237Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-20 ~ 2018-03-12IIF 57 - Director → ME2016-04-20 ~ 2017-01-18IIF 37 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 50 - Has significant influence or control → OE - 22
SUSA HOLDINGS ESTABLISHMENT
FC032543Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2015-05-13 ~ nowIIF 39 - Director → ME - 23
SUSA HOLDINGS LTD
0978489342 Suite 9, 42 Great Smith Street, London, London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 24
SWITCH INVESTMENTS LTD
12078460Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2519-21 Crawford Street, Unit 5, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 49 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 26THREE BOND STREET LTD - 2017-07-26Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ 2019-07-24IIF 1 - Director → ME
- 27
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-08 ~ 2018-01-15IIF 12 - Director → MEPerson with significant control2016-12-08 ~ 2017-08-23IIF 45 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.