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.
Erfani, Negin
- Australian born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies26b, Honiton Road, London, NW6 6QD, England
IIF 1
- Australian company director born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies - Australian director born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies55, Main Street, South Hiendley, Barnsley, S72 9BS, England
IIF 420 Bryanston Mews East, Marylebone, London, W1H 2DB
IIF 5 IIF 671-75 Shelton Street, 71-75 Shelton Street, London, WC2H 9JQ, England
IIF 7Flat 3, 158a Mill Lane, London, NW6 1TF, England
IIF 8 IIF 9Suite 363, 19-21 Crawford Street, London, W1H 1TJ, England
IIF 10
- British company director born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies19-21, Crawford Street, Suite 363, London, W1H 1PJ, England
IIF 11
- British financier born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies19/21, Crawford Street, Suite 363, London, W1H 1PJ, England
IIF 12
- Australian Registered addresses and corresponding companies
Erfani, Negin
20 Bryanston Mews East, Marylebone, London, W1H 2DB
IIF 13
- Australian born in May 1972
Ms Negin Erfani
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Ms Negin Erfani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Erfani, Negin
20 Bryanston Mews East, Marylebone, London, W1H 2DB
IIF 21
- 1
BEL ASSETS LTD
116817624385, 11681762: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHARLESTREET INVESTMENT PARTNERS LIMITED
1516357919/21 Crawford Street, Suite 363, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
D24 LIMITED
0634019340 Montagu Square, London, MaryleboneDissolved Corporate (5 parents)Officer2009-02-10 ~ dissolvedIIF 5 - Director → ME - 4FORTY MONTAGUE SQUARE LIMITED - 2002-12-03FLECKBAY LIMITED - 1990-01-1840 Montagu Square, LondonActive Corporate (19 parents)Officer2005-02-25 ~ 2014-06-05IIF 6 - Director → ME2005-02-25 ~ 2007-06-19IIF 21 - Secretary → ME
- 5
HERTFORD PE LIMITED
1512509319-21 Crawford Street, Suite 363, London, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
HISAS LIMITED
0701346513 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-09 ~ 2012-02-22IIF 13 - Secretary → ME - 7
ISAAC INTERNATIONAL TRADING LIMITED
1281351571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ 2022-01-01IIF 3 - Director → ME - 8
LEAENA ADVISORY LTD
127866394385, 12786639: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
RGB HEALTHCARE LIMITED
12688633Suite 363 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROMIRO SOLUTIONS LTD
- 2023-03-01 12890376MNE HEALTH LIMITED
- 2021-08-13 1289037655 Main Street, South Hiendley, Barnsley, EnglandDissolved Corporate (5 parents)Officer2023-02-27 ~ 2023-08-17IIF 2 - Director → ME2020-09-18 ~ 2021-07-16IIF 4 - Director → ME - 11
SETY LIMITED
126795244385, 12679524: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
SURRATT LIMITED
0986635214 Ravensbury Avenue, Morden, SurreyActive Corporate (1 parent)Officer2015-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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