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.
Sepanji, Javad
- British born in June 1950
Sepanji, Javad
Resident in England
Registered addresses and corresponding companies21, Highfield Road, Dartford, Kent, DA1 2JS
IIF 155, Ruden Way, Epsom, Surrey, KT17 3LL, England
IIF 255 Ruden Way, Epsom, Surrey, KT17 3LL, United Kingdom
IIF 3 IIF 422 Hyde Park Street, London, W2 2JN
IIF 522, Hyde Park Street, London, W2 2JN, England
IIF 622, Hyde Park Street, London, W2 2JN, United Kingdom
IIF 727 Shepherd Market, London, W1J 7PR, England
IIF 8 IIF 9 IIF 1027 Shepherd Market, Mayfair, Lon, 27 Shepherd Market, Mayfair, London, W1J 7PR, England
IIF 11352, Fulham Road, London, SW10 9UH, United Kingdom
IIF 12 IIF 13
- British born in June 1950
Sepanji, Javad
Resident in United Kingdom
Registered addresses and corresponding companies27 Shepherd Market, London, W1J 7PR, England
IIF 1427, Shepherd Market, Mayfair, London, W1J 7PR, United Kingdom
IIF 15 IIF 16 IIF 1727 Shepherd Market, Mayfair, London, W1T 7PR, United Kingdom
IIF 1859, Edgware Road, London, W2 2HZ, United Kingdom
IIF 193 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 20
- British born in June 1950
Mr Javad Sepanji
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sepanji, Javad
- British born in June 1950
Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Mr Javad Sepanji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
11 LEASEHOLD EDGWARE ROAD LTD
1113401227 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2352 Fulham Road, LondonDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 3 - Director → ME
- 327 Shepherd Market, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2017-10-11 ~ 2020-11-01IIF 17 - Director → ME2017-10-11 ~ 2020-11-01IIF 27 - Secretary → MEPerson with significant control2017-10-11 ~ 2020-11-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 12 - Director → ME
- 559 EDGWARE ROAD LTD - 2013-07-1229 Shepherd Market, London, EnglandActive Corporate (3 parents)Officer2013-09-01 ~ 2020-11-01IIF 11 - Director → MEPerson with significant control2019-03-29 ~ 2020-11-01IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-02
Commencement of winding up on 2026-01-28
Conclusion of winding up on 2026-05-2059 Edgware Road, London, United KingdomActive Corporate (4 parents)Officer2018-01-05 ~ 2020-11-01IIF 19 - Director → MEPerson with significant control2018-01-05 ~ 2020-11-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
- 8
ANGLO IRANIAN TRADING PARTNERSHIP LTD
101386503 Claridge House, 32 Davies Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2016-06-10 ~ dissolvedIIF 20 - Director → ME - 9
HUSO HUSO LIMITED
04510542Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Due to be dissolved on 2020-01-09 during the appointment or period of controlOlympic House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2012-04-01 ~ dissolvedIIF 7 - Director → ME2002-08-14 ~ 2003-08-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
IRAN RESTAURANT (LONDON) LTD
06954273Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 1 - Director → ME - 11
KITCHEN CENTRE LTD
10333868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-07
Due to be dissolved on 2023-11-19Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2018-01-22 ~ 2018-08-13IIF 18 - Director → ME - 12
PREMIUM CAVIAR LIMITED
07440833352 Fulham Road, LondonDissolved Corporate (2 parents)Officer2010-11-16 ~ 2012-09-01IIF 6 - Director → ME2014-03-24 ~ dissolvedIIF 2 - Director → ME - 13
SEPANJI LIMITED
1100794727 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-11 ~ dissolvedIIF 15 - Director → ME2017-10-11 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
SHAFAA CLINIC LIMITED
1000522027 Shepherd Market, London, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-11-01IIF 9 - Director → ME2016-02-15 ~ 2020-11-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 1527 Shepherd Market, London, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-11-01IIF 10 - Director → ME2016-02-15 ~ 2020-11-01IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE
- 1627 Shepherd Market, London, EnglandActive Corporate (5 parents)Officer2016-02-15 ~ 2020-11-01IIF 14 - Director → ME2016-02-15 ~ 2017-05-09IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 17
SHAFAA PHAMACY LIMITED
1000432127 Shepherd Market, London, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ 2020-11-01IIF 8 - Director → ME2016-02-15 ~ 2020-11-01IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE - 18
THE IRAN RESTAURANT MAYFAIR LIMITED
06890390352 Fulham Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-01 ~ dissolvedIIF 13 - Director → ME
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