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.
Javad Marandi
- British born in February 1968
Javad Marandi
Resident in Switzerland
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 1
- British born in February 1968
Mr Javad Marandi
Resident in Switzerland
Registered addresses and corresponding companies - British born in February 1968
Mr Javad Marandi
Resident in England
Registered addresses and corresponding companies - British born in February 1968Registered addresses and corresponding companies
Javad Marandi
103, Mount Street, London, W1K 2TJ, United Kingdom
IIF 13
- British property developer born in February 1968
Marandi, Javad
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in February 1968
Marandi, Javad
Resident in England
Registered addresses and corresponding companies - British director born in February 1968
Marandi, Javad
Resident in England
Registered addresses and corresponding companies6, Precedent Drive, Rooksley, Milton Keynes, MK13 8PE
IIF 18
- British investor born in February 1968
Marandi, Javad
Resident in England
Registered addresses and corresponding companiesThe Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, SW8 3JX, United Kingdom
IIF 19
- British managing partner born in February 1968
Marandi, Javad
Resident in England
Registered addresses and corresponding companiesConnaught Investments Limited, 12 Carlos Place, London, W1K 2ET, England
IIF 20
- born in February 1968
Marandi, Javad
Resident in England
Registered addresses and corresponding companies103, Mount Street, 4th Floor, London, W1K 2TJ, United Kingdom
IIF 21
- 1
A.S.H.S. LIMITED
03142746The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2019-03-25 ~ 2022-05-30IIF 19 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARLE HOLDINGS LIMITED
1249890216 - 22 Baltic Street West, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-04 ~ 2022-05-24IIF 17 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
CERROMAR INVESTMENTS LIMITED
OE017468Palm Gove House, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2012-12-01 ~ 2024-04-15IIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares - More than 25% → OE - 4HOLLYBROOK (NEASDEN PROPCO1) LIMITED - now
NEMA NEASDEN LIMITED
- 2021-09-14 1241507919 Queen Elizabeth Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-03-06 ~ 2021-09-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INAYAH COUTURE LIMITED
101920576 Precedent Drive, Rooksley, Milton KeynesActive Corporate (6 parents)Person with significant control2016-08-14 ~ 2016-08-14IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 6
KSJ THEATRE INVESTMENTS LIMITED
08920621Blinkhorns, 27 Mortimer Street, LondonActive Corporate (4 parents)Officer2014-03-04 ~ 2014-04-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEMA CAPITAL PARTNERS LLP
- 2017-11-10 OC41974145 Gresham Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-11-01 ~ 2022-05-24IIF 21 - LLP Designated Member → MEPerson with significant control2017-11-01 ~ 2022-05-24IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEMA STRATEGIC LAND UK LTD
12583461First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2020-05-04 ~ 2023-04-03IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
NEW SHIRAZ LIMITED
078565767 Curzon Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10NEWINCCO 1276 LIMITED - 2013-12-123 Archery Close, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-12-23 ~ 2014-04-01IIF 14 - Director → ME
- 11
PRECEDENT RETAIL GROUP LTD
120757926 Precedent Drive, Rooksley, Milton KeynesActive Corporate (5 parents, 2 offsprings)Officer2019-06-28 ~ 2022-05-24IIF 18 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
ALITAS INVESTMENTS LIMITED
- 2020-04-02 10535110ALITAS LIMITED
- 2019-06-24 1053511016 - 22 Baltic Street West, London, EnglandActive Corporate (4 parents)Officer2020-03-20 ~ 2022-05-24IIF 16 - Director → MEPerson with significant control2016-12-21 ~ 2020-03-11IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 136 Precedent Drive, Rooksley, Milton KeynesActive Corporate (6 parents, 3 offsprings)Officer2014-08-14 ~ 2022-05-24IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-26IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 14
WESTLON INVESTMENTS LIMITED
13426972Fourth Floor, 103 Mount Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-05-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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