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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mestchian, Peyman

    Related profiles found in government register
  • Mestchian, Peyman
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Crescent West, Barnet, Hertfordshire, EN4 0EQ, England

      IIF 1
    • 73, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 2 IIF 3
    • Eagle House, 167 City Road, London, EC1V 1AW

      IIF 4
  • Mestchian, Peyman
    British consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ

      IIF 5
  • Mestchian, Peyman
    British dir born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 185, Park Street, London, SE1 9BL, United Kingdom

      IIF 6
  • Mestchian, Peyman
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 7
    • 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 8
    • 100, Pall Mall, St James, London, SW1Y 5NQ, United Kingdom

      IIF 9
    • 185, Park Street, London, SE1 9BL, United Kingdom

      IIF 10
  • Mestchian, Peyman
    British company director born in January 1967

    Registered addresses and corresponding companies
    • 33a Heath Drive, London, NW3 7SB

      IIF 11
  • Mr Peyman Mestchian
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    100 Pall Mall, St James, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 9 - director → ME
  • 2
    MESTCHIAN & CO LTD - 2024-06-25
    66 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -503,883 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    The 2nd Floor, The Quadrangle, 180 Wardour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-01 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    Kemp House, 152 - 160 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -92,535 GBP2023-12-31
    Officer
    2018-03-29 ~ 2022-08-04
    IIF 2 - director → ME
    Person with significant control
    2018-10-15 ~ 2022-08-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-30 ~ 2017-09-04
    IIF 5 - director → ME
  • 3
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    44,322 GBP2019-03-31
    Officer
    2018-06-18 ~ 2018-10-05
    IIF 1 - director → ME
  • 4
    Albert House 256-260 Old Street, 5th Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-01-10 ~ 2014-09-23
    IIF 10 - director → ME
  • 5
    5th Floor One New Change, London, England
    Corporate (8 parents)
    Equity (Company account)
    5,583,224 GBP2023-12-31
    Officer
    2009-10-15 ~ 2014-09-23
    IIF 6 - director → ME
  • 6
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2018-07-17 ~ 2021-07-09
    IIF 8 - director → ME
  • 7
    CHASE COOPER LIMITED - 2020-06-22
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -251,629 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-01 ~ 2021-09-30
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.