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.
Mirjan, Yahya
- British born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies35, Pensbury Place, London, SW8 4TR, England
IIF 135, Pensbury Place, London, SW8 4TR, United Kingdom
IIF 2Flat 29c Parkside, London, SW19 5NB
IIF 3 IIF 4 IIF 5 (more)(less)Flat 3, 10, Ennismore Gardens, London, SW7 1NP, England
IIF 7The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom
IIF 833 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England
IIF 9Unit 31-33 Grace Business Centre, 23 Willow Lane, Mitcham, CR4 4TU, England
IIF 10
- born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies35, Pensbury Place, Westminster House, London, SW8 4TR, England
IIF 11
- British born in August 1960Registered addresses and corresponding companies
Mirjan, Yahya
9 South Park Mews, Fulham, London, SW6 3AY
IIF 12
- British born in August 1960
Mirjan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British Registered addresses and corresponding companies
Mirjan, Yahya
- British civil engineerRegistered addresses and corresponding companies
Mirjan, Yahya
Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 21
- British company directorRegistered addresses and corresponding companies
Mirjan, Yahya
Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 22
- British born in August 1960
Mr Yahya Mirjan
Resident in England
Registered addresses and corresponding companies33, Pensbury Place, London, SW8 4TR, England
IIF 2335, Pensbury Place, London, SW8 4TR, England
IIF 2435, Pensbury Place, Westminster House, London, SW8 4TR, England
IIF 25Flat 3, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom
IIF 26The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom
IIF 27Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 2833 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England
IIF 29Westminster House, 35 Pensbury Place, Wandsworth London, SW8 4TR
IIF 30
- British born in August 1960
Yahya Mirjan
Resident in England
Registered addresses and corresponding companiesUnit 31-33 Grace Business Centre, 23 Willow Lane, Mitcham, CR4 4TU, England
IIF 31
- English born in August 1960
Yayha Mirjan
Resident in England
Registered addresses and corresponding companies33, Pensbury Place, London, SW8 4TR, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Mirjan, Yahya
- British born in August 1960
Mr Yahya Mirjan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1VIGOSTAR LIMITED - 1987-03-2729 Parkside, LondonActive Corporate (18 parents)Officer2005-01-19 ~ 2020-11-13IIF 7 - Director → ME2013-03-31 ~ 2020-11-13IIF 33 - Secretary → MEPerson with significant control2016-04-07 ~ 2020-11-13IIF 26 - Has significant influence or control → OE
- 2
BYROCK LTD
04285071Westminster House, 35 Pensbury Place, Wandsworth LondonDissolved Corporate (6 parents)Officer2001-09-11 ~ dissolvedIIF 4 - Director → ME2009-07-17 ~ dissolvedIIF 34 - Secretary → ME2001-09-11 ~ 2004-02-01IIF 17 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE - 3Insolvency (Case 1) In administration
Administration started on 2013-06-25 during the appointment or period of control
Administration ended on 2014-06-24 during the appointment or period of controlPROFITJOINT LIMITED
- 1990-04-05 02463674Bm Advisory, 82 St John Street, LondonDissolved Corporate (5 parents)Officer(before 1992-01-26) ~ dissolvedIIF 3 - Director → ME(before 1992-01-26) ~ dissolvedIIF 19 - Secretary → ME - 4
- 5
- 6
ENDURESHARE LIMITED
03645285Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (5 parents)Officer1998-10-22 ~ nowIIF 14 - Director → ME1998-10-22 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-05-07 ~ nowIIF 28 - Right to appoint or remove directors → OE - 7
- 8
GRANITE AND MARBLE INTERNATIONAL LIMITED
02728110Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer1992-07-02 ~ nowIIF 15 - Director → ME1992-07-02 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-12-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-08 ~ 2024-12-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INTERCONTINENTAL MANAGEMENT LTD
0768643935 Pensbury Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-06-29 ~ dissolvedIIF 2 - Director → ME - 10
NUCLEUSXP LIMITED
1565215633 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE - 11
ONE BY ONE LIMITED
14961479Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OTIF LTD
17028272Unit 31-33 Grace Business Centre 23 Willow Lane, Mitcham, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
- 14
OUR BACK OFFICE LTD
14866782Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomActive Corporate (2 parents)Officer2023-05-13 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England, United KingdomDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 16
Y & Y PROPERTY LLP
OC42971935 Pensbury Place, Westminster House, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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