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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Esfahani, Leon Reza

    Related profiles found in government register
  • Esfahani, Leon Reza
    British

    Registered addresses and corresponding companies

    • 9 Fulmar Close, West Cross, Swansea, West Glamorgan, SA3 5RD

      IIF 1
  • Esfahani, Leon Reza
    British born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 2

    • 9 Fulmar Close, West Cross, Swansea, West Glamorgan, SA3 5RD

      IIF 3
  • Esfahani, Leon

    Registered addresses and corresponding companies

    • 2, Pheobe Rd, Copper Quarter Pentrechwyth, Swansea, West Glamorgan, SA1 7FF

      IIF 4
  • Esfahani, Leon Reza
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315 Neath Road, 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 5

    • 1315, Neath Road, Hafod, Swansea, SA1 2LF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 1315 Neath Road, Hafod, Swansea, SA1 2LF, Wales

      IIF 9

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF, United Kingdom

      IIF 10 IIF 11

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 12

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

    • Bpo Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW

      IIF 19
  • Esfahani, Leon Reza
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lochrin Square, Edinburgh, EH3 9QA

      IIF 20

    • 1315 Neath Road, Hafod, Swansea, SA1 2LF, Wales

      IIF 21
  • Esfahani, Leon Reza
    British franchisee born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315 Neath Road, Hafod, Swansea, SA1 2LF, Wales

      IIF 22
  • Esfahani, Leon Reza
    British managing director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF, Wales

      IIF 23

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 24
  • Esfahani, Leon Reza
    British managing director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 25
  • Mr Leon Reza Esfahani
    British born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Leon Reza Esfahani
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, SA1 2LF, United Kingdom

      IIF 31 IIF 32

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF

      IIF 33 IIF 34

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 35 IIF 36

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 37 IIF 38

    • Bpo Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW

      IIF 39
  • Mr Leon Reza Esfahani
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 23
  • 1
    DANTES PROPERTIES LTD
    10944183
    1315, Neath Road, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    DENNY'S DINERS GB LIMITED
    - now 12347967
    DENNY'S DINERS NORTH LIMITED
    - 2020-06-02 12347967
    1315 Neath Road, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    DENNY'S MAGIC DINERS UK LIMITED
    10773285
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-26 during the appointment or period of control
    Date of completion or termination of CVA on 2021-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-21 during the appointment or period of control
    Bpo Insolvency Ltd, 37 Walter Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2017-05-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    DENNY’S DINERS SCOTLAND LIMITED
    SC604014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-31 during the appointment or period of control
    Due to be dissolved on 2023-09-19 during the appointment or period of control
    1 Lochrin Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 5
    FRANCHISE INT LTD
    05786039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-12
    Rivermead House, 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (8 parents)
    Officer
    2006-04-19 ~ 2016-05-05
    IIF 9 - Director → ME
  • 6
    IFG DEVELOPMENTS LTD
    - now 08182193
    IFG PROPERTIES (SWANSEA) LIMITED
    - 2024-01-24 08182193
    1315 Neath Road, Hafod, Swansea, West Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    INTER FRANCHISE LIMITED
    06203174
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2016-05-05
    IIF 22 - Director → ME
  • 8
    INTER HUT LTD
    06756144
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-15
    Dissolved on 2019-12-30
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2014-01-03
    IIF 23 - Director → ME
    2008-11-24 ~ 2012-03-02
    IIF 4 - Secretary → ME
  • 9
    INTER SUBS LTD
    06245191
    2 Phoebe Road Copper Quarter, Pentrechwyth, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 3 - Director → ME
    2007-05-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    L.A.E GROUP LIMITED
    - now 16363553
    L.A.E. INVESTMENT HOLDINGS LIMITED
    - 2025-04-07 16363553
    1315 Neath Road, Hafod, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    MAGIC BEAN DEVELOPMENTS LIMITED
    15437232
    1315 Neath Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-02-21
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    MAGIC BRANDS CORPORATION LIMITED
    - now 09678231
    MAGIC HOLDINGS LIMITED
    - 2017-03-01 09678231 15437139
    1315 Neath Road, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    MAGIC BRANDS HOLDINGS LIMITED
    15437139 09678231
    1315 Neath Road, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    MAGIC BRANDS LIMITED
    12917057
    1315 Neath Road, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    MAGIC CONSULTANTS LIMITED
    - now 12759501
    MAGIC PROPERTY HOLDINGS LIMITED
    - 2024-03-30 12759501
    1315 Neath Road, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-06-09
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    MAGIC RACING CO LIMITED
    - now 11634603
    DENNY'S UK RACING LIMITED
    - 2020-09-24 11634603
    1315 Neath Road 1315, Neath Road, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ now
    IIF 5 - Director → ME
  • 17
    MAGIC RESTAURANT GROUP LIMITED
    12724442
    1315 Neath Road, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2020-07-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    MAI CHAI HOLDINGS LIMITED
    16363660
    1315 Neath Road, Hafod, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    MAI CHAI LTD
    14777024
    1315 Neath Road, Hafod, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    MBC UK HOLDINGS LIMITED
    14743584
    1315 Neath Road, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 21
    PEDWAR DYN DOETH LIMITED
    09071315
    The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 22
    PURELY COFFEE CO LTD
    - now 15941941
    THE MAGIC BEAN COFFEE CO LIMITED
    - 2025-03-19 15941941
    1315 Neath Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 14 - Director → ME
  • 23
    THE MAGIC BEAN CO. LIMITED
    08384894
    1315 Neath Road, Hafod, Swansea, West Glamorgan
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.