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Esfandi, David
Esfandi, David
British born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British chief executive born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British director born in August 1978Resident in England
Registered addresses and corresponding companiesEsfandi, David
British managing director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 19
60, Queen Victoria Street, London, EC4N 4TR, United Kingdom
- 1ADAM IMG LIMITED - 1987-01-21 40 Princes Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer
2021-10-01 ~ nowIIF 1 - Director → ME - 2HARGREAVE HALE LONDON LIMITED - 2001-01-11HARGREAVE HALE LIMITED - 2022-11-02SPEED 5320 LIMITED - 1996-04-30 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-18 ~ nowIIF 8 - Director → ME
- 3FLEXIBLE BENEFITS LIMITED - 1995-08-07COLLINS STEWART 360 LIMITED - 2013-04-30ANDERSEN-CHARNLEY LIMITED - 2011-06-16CANACCORD GENUITY 360 LIMITED - 2013-12-31 88 Wood Street, London, EnglandActive Corporate (4 parents)Officer 2014-05-28 ~ nowIIF 6 - Director → ME
- 4 37 The Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer 2017-11-30 ~ nowIIF 18 - Director → ME
- 5EDEN GROUP LIMITED - 2012-10-02EDEN FINANCIAL LIMITED - 2005-06-07COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30 88 Wood Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2014-05-28 ~ nowIIF 10 - Director → ME
- 6EDEN GROUP LIMITED - 2005-06-07COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30KIRKENWELL TRADING LIMITED - 1999-09-23EDEN GROUP PLC - 2005-03-30EDEN FINANCIAL LIMITED - 2012-10-01 88 Wood Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2014-05-28 ~ nowIIF 9 - Director → ME
- 735 FINANCE LIMITED - 2013-02-07 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2024-10-01 ~ nowIIF 7 - Director → ME
- 8MCCARTHY TAYLOR LIMITED - 2019-05-01 41 Lothbury, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-11 ~ dissolvedIIF 16 - Director → ME
- 9THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-04-01 ~ nowIIF 13 - Director → ME
- 10 88 Wood Street, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2025-03-31Officer 2014-05-27 ~ nowIIF 5 - Director → ME
- 11 88 Wood Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2025-03-31Officer 2014-05-27 ~ nowIIF 12 - Director → ME
- 12INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)142,571 GBP2024-01-31Officer 2024-04-08 ~ dissolvedIIF 15 - Director → ME
- 13NOSTALGIA INCORPORATED LIMITED - 2002-03-13 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)25,000 GBP2024-01-31Officer 2024-04-08 ~ dissolvedIIF 14 - Director → ME
- 14 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)21,472 GBP2024-01-31Officer 2024-04-08 ~ nowIIF 3 - Director → ME
- 15 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,465,403 GBP2024-01-31Officer 2024-04-08 ~ nowIIF 4 - Director → ME
- 16
INTELLIGENT CAPITAL LTD.
- nowFORBES STEEDMAN LIMITED - 2002-09-09 Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)342,555 GBP2023-02-01 ~ 2024-01-31Officer 2024-04-08 ~ nowIIF 2 - Director → ME - 17PSIGMA INVESTMENT MANAGEMENT LIMITED - 2019-11-29FILMDISK LIMITED - 2005-03-29 88 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2022-05-31 ~ nowIIF 11 - Director → ME
- 1THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08 88 Wood Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-09-05 ~ 2022-01-24IIF 17 - Director → ME
- 2ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2012-07-27 ~ 2013-09-17IIF 19 - Director → ME
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