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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirjan, Yahya

    Related profiles found in government register
  • Mirjan, Yahya
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 1
    • Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England

      IIF 2
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 3
  • Mirjan, Yahya
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, London, SW8 4TR, England

      IIF 4
    • Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 5
    • 29c Parkside, London, SW19 5NB

      IIF 6 IIF 7
    • 3, 10, Ennismore Gardens, London, SW7 1NP, England

      IIF 8
  • Mirjan, Yahya
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 9
  • Mirjan, Yahya
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 10
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Registered addresses and corresponding companies
    • South Park Mews, Fulham, London, SW6 3AY

      IIF 11
  • Mirjan, Yahya
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mirjan, Yahya
    British

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 16
  • Mirjan, Yahya
    British civil engineer

    Registered addresses and corresponding companies
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 17
  • Mirjan, Yahya
    British company director

    Registered addresses and corresponding companies
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 18
  • Mirjan, Yahya
    British director

    Registered addresses and corresponding companies
    • 29c Parkside, London, SW19 5NB

      IIF 19
  • Mirjan, Yahya
    British none

    Registered addresses and corresponding companies
    • Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 20
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, London, SW8 4TR, England

      IIF 21
    • Pensbury Place, London, SW8 4TR, England

      IIF 22
    • Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 23
    • 3, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom

      IIF 24
    • Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 25
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 26
    • Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England

      IIF 27
    • House, 35 Pensbury Place, Wandsworth London, SW8 4TR

      IIF 28
  • Yayha Mirjan
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 29
  • Mirjan, Yahya

    Registered addresses and corresponding companies
    • South Park Mews, Fulham, London, SW6 3AY

      IIF 30
    • 3, 10 Ennismore Gardens, London, SW7 1NP, England

      IIF 31
    • C, 29 Parkside, London, London, SW19 5NB

      IIF 32
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments 15
  • 1
    29 PARKSIDE (1987) LIMITED
    - now 02056695
    VIGOSTAR LIMITED - 1987-03-27
    29 Parkside, London
    Active Corporate (18 parents)
    Officer
    2005-01-19 ~ 2020-11-13
    IIF 8 - Director → ME
    2013-03-31 ~ 2020-11-13
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-11-13
    IIF 24 - Has significant influence or control OE
  • 2
    BYROCK LTD
    04285071
    Westminster House, 35 Pensbury Place, Wandsworth London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-11 ~ dissolved
    IIF 9 - Director → ME
    2001-09-11 ~ 2004-02-01
    IIF 20 - Secretary → ME
    2009-07-17 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 28 - Has significant influence or control OE
    IIF 28 - Right to appoint or remove directors OE
  • 3
    CIC LIMITED
    - now 02463674
    PROFITJOINT LIMITED
    - 1990-04-05 02463674
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
    ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    CICA STONEWORK LIMITED
    - now 05797147
    SOUNDFIT LTD
    - 2009-06-09 05797147
    35 Pensbury Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 6 - Director → ME
    2008-05-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    DSF BUILDING SOLUTIONS (UK) LIMITED
    - now 06969263
    DSF BUILDING SYSTEMS (UK) LIMITED
    - 2010-03-09 06969263
    Westminster House, 35, Pensbury Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 7 - Director → ME
  • 6
    ENDURESHARE LIMITED
    03645285
    33 Pensbury Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-10-22 ~ now
    IIF 13 - Director → ME
    1998-10-22 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 26 - Right to appoint or remove directors OE
  • 7
    EUROPEAN HERITAGE LIMITED
    - now 02926440
    MARBLE & GRANITE INTERNATIONAL LIMITED
    - 1997-11-18 02926440
    Warrener Stewart, Harwood House 43 Harwood Road, London
    Active Corporate (8 parents)
    Officer
    1994-05-06 ~ 2002-04-12
    IIF 11 - Director → ME
    1994-05-06 ~ 2002-04-12
    IIF 30 - Secretary → ME
  • 8
    GRANITE AND MARBLE INTERNATIONAL LIMITED
    02728110
    33 Pensbury Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-07-02 ~ now
    IIF 14 - Director → ME
    1992-07-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-07-08 ~ 2024-12-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2024-12-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    INTERCONTINENTAL MANAGEMENT LTD
    07686439
    35 Pensbury Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 10
    NUCLEUSXP LIMITED
    15652156
    The Yard, 33 Pensbury Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 11
    ONE BY ONE LIMITED
    14961479
    33 Pensbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    OTIF PROJECTS LIMITED
    - now 12044872
    YOU ME DESIGN LIMITED
    - 2020-06-30 12044872
    35 Pensbury Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    OUR BACK OFFICE LTD
    14866782
    The Yard, 33 Pensbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    WATERJET LONDON LIMITED
    12194741
    33 Pensbury Place 33 Pensbury Place, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 15
    Y & Y PROPERTY LLP
    OC429719
    35 Pensbury Place, Westminster House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.