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.
Parent entities and officers
Inapplicable
Individuals in focus
Abrishamchian, Nima, Mr.
- British born in May 1982
Abrishamchian, Nima, Mr.
Resident in England
Registered addresses and corresponding companies19, Round Grove, Croydon, CR0 7PP, United Kingdom
IIF 11, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 11Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England
IIF 12 IIF 13Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
IIF 14 IIF 15
- British accountant born in May 1982
Abrishamchian, Nima, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in May 1982
Abrishamchian, Nima, Mr.
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1982
Abrishamchian, Nima, Mr.
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)245,955 GBP2021-12-31Officer2024-09-02 ~ nowIIF 4 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)114,312 GBP2021-12-31Officer2024-09-02 ~ nowIIF 3 - Director → ME
- 3
COMPANDBEN INTERNATIONAL LTD
0942764071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)890,636 GBP2021-03-31Officer2024-09-02 ~ nowIIF 7 - Director → ME - 4
JARIYAN GROUP LIMITED
1020992819 Round Grove, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2016-06-01 ~ nowIIF 1 - Director → ME - 5PEO WORLDWIDE LIMITED - 2022-04-0571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)249,253 GBP2019-01-01 ~ 2019-12-31Officer2024-09-02 ~ nowIIF 5 - Director → ME
- 6TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-0571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)113,896 GBP2020-03-31Officer2024-09-02 ~ nowIIF 10 - Director → ME
- 7GOLF BIDCO LIMITED - 2021-10-2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2024-09-02 ~ nowIIF 8 - Director → ME
- 8GOLF HOLDCO LIMITED - 2021-10-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 9 - Director → ME
- 9GOLF MIDCO LIMITED - 2021-10-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 6 - Director → ME
- 10GOLF TOPCO LIMITED - 2021-10-22C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 11 - Director → ME
Ceased
29
- 1
BCC ORBIT HOLDINGS LIMITED
1380295810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-15 ~ 2023-03-28IIF 16 - Director → ME - 2
BCC ORBIT LIMITED
1380338910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2021-12-15 ~ 2023-03-28IIF 20 - Director → ME - 3
BELDEN MEXICO ENTERPRISES LIMITED
115931301 The Technology Centre Station Road, Framlingham, Suffolk, EnglandActive Corporate (4 parents)Officer2021-07-01 ~ 2023-04-20IIF 23 - Director → ME - 4
BELGRAVIA MANSIONS RESICO LIMITED
1420846810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2022-07-01 ~ 2023-03-28IIF 17 - Director → ME - 5BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31Skyline House First Floor, 200 Union Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-09-24 ~ 2024-04-12IIF 13 - Director → ME
- 6IPC MAGAZINES GROUP LIMITED - 2015-12-08IPC MAGAZINES GROUP PLC - 2002-12-16TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Profit/Loss (Company account)-11,007,227 GBP2015-01-01 ~ 2015-12-31Officer2018-09-14 ~ 2019-11-11IIF 39 - Director → ME
- 7IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-088 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2015-12-31Officer2018-09-14 ~ 2019-12-31IIF 38 - Director → ME
- 8
CIBT DEVELOPMENT LIMITED
09741449Skyline House First Floor, 200 Union Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-09-24 ~ 2024-04-12IIF 14 - Director → ME - 9CIBT- ZVS U.K. LIMITED - 2015-02-16Skyline House First Floor, 200 Union Street, LondonActive Corporate (3 parents, 7 offsprings)Officer2023-09-24 ~ 2024-04-12IIF 37 - Director → ME
- 10
COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED
14125382151 Wardour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-05-23 ~ 2023-04-06IIF 21 - Director → ME - 11
COLCAP FINANCIAL UK LIMITED
14127877151 Wardour Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2022-05-24 ~ 2023-04-06IIF 19 - Director → ME - 12CSC CLS (UK) LIMITED - nowINTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1505 offsprings)Officer2018-09-21 ~ 2023-04-14IIF 28 - Director → ME
- 13CSC ESCROW & SETTLEMENT (UK) LTD - now
INTERTRUST ESCROW SERVICES UK LIMITED
- 2024-02-18 143133805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2022-08-23 ~ 2023-04-14IIF 27 - Director → ME - 14CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
- 2024-12-09 05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-2610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 184 offsprings)Officer2021-09-30 ~ 2023-03-22IIF 2 - Director → ME - 15CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2018-09-21 ~ 2023-04-14IIF 25 - Director → ME - 1610th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2022-09-07 ~ 2023-03-23IIF 31 - Director → ME
- 17
DTZI COLIV I ERL NOMINEE LTD
1436207410th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2022-09-16 ~ 2023-03-23IIF 29 - Director → ME - 18
DTZI COLIV I ERL OPCO LTD
1434180110th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2022-09-07 ~ 2023-03-23IIF 30 - Director → ME - 1910th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-07-07 ~ 2023-03-23IIF 32 - Director → ME
- 20
DTZI COLIV I HRW NOMINEE LIMITED
1384655910th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-13 ~ 2023-03-23IIF 26 - Director → ME - 21
DTZI COLIV I HRW OPCO LTD
1350699710th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2021-07-12 ~ 2023-03-23IIF 24 - Director → ME - 22
GAMARET INVESTMENT LIMITED
13446629C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2021-07-23Officer2021-06-09 ~ 2023-03-21IIF 18 - Director → ME - 23
INTER-COMPANY DESPATCH LIMITED
02540483Skyline House First Floor, 200 Union Street, London, EnglandActive Corporate (4 parents)Officer2023-09-24 ~ 2024-04-12IIF 12 - Director → ME - 24DABALA LIMITED - 2007-05-021 Bartholomew Lane, London, United KingdomConverted / Closed Corporate (6 parents)Officer2018-10-01 ~ 2019-11-01IIF 34 - Director → ME
- 25
PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.
12137214C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-807,066 USD2020-09-01 ~ 2021-08-31Officer2022-02-18 ~ 2023-04-14IIF 22 - Director → ME - 26
PANDOX BIRMINGHAM PROPCO LIMITED
111533461 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)22,511,656 GBP2024-12-31Officer2018-10-01 ~ 2019-11-01IIF 35 - Director → ME - 271 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,690,236 GBP2024-12-31Officer2018-10-01 ~ 2019-11-01IIF 33 - Director → ME
- 28
PANDOX MANCHESTER PROPCO LIMITED
111533671 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-908,536 GBP2024-12-31Officer2018-10-01 ~ 2019-11-01IIF 36 - Director → ME - 29
PEREGRINE IMMIGRATION MANAGEMENT LTD
07569415Skyline House First Floor, 200 Union Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)455,000 GBP2022-12-31Officer2023-09-24 ~ 2024-04-12IIF 15 - Director → ME
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