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

Tavana, Shahriar

    Related profiles found in government register
  • Tavana, Shahriar
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 1
    • Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom

      IIF 2
    • 2, Charfield Barns Business Park, Charfield, Wotton-under-edge, Gloucestershire, GL12 8SP, United Kingdom

      IIF 3
  • Tavana, Shahriar
    British director

    Registered addresses and corresponding companies
    • Unit 2, Charfield Barns Business Park, Wotton Road Charfield, Wotton-under-edge, Gloucestershire, GL12 8SP, United Kingdom

      IIF 4
  • Mr Shahriar Tavana
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 91, Honeysuckle Avenue, Shurdington, Cheltenham, Gloucestershire, GL53 0AF, United Kingdom

      IIF 5
    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 6
    • Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ

      IIF 7
    • 2, Charfield Barns Business Park, Charfield, Wotton-under-edge, Gloucestershire, GL12 8SP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    91 Honeysuckle Avenue, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,639 GBP2024-04-30
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    GLOUCESTER BUILDING CONTROLS LTD - 2007-02-09
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -299,390 GBP2023-03-31
    Officer
    1997-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    GLOUCESTER BUILDING CONTROLS LTD - 2007-02-09
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -299,390 GBP2023-03-31
    Officer
    2005-09-06 ~ 2024-09-07
    IIF 4 - Secretary → ME
  • 2
    2 Charfield Barns Business Park, Charfield, Wotton-under-edge, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2021-06-04 ~ 2024-10-02
    IIF 3 - Director → ME
    Person with significant control
    2021-06-04 ~ 2024-10-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.