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.
Cavalirie, Karveh
- born in May 1972
Cavalirie, Karveh
Resident in United Kingdom
Registered addresses and corresponding companies49, Oak Village, London, NW5 4QL, England
IIF 1
- British born in May 1972
Cavalirie, Karveh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 2
- British company director born in May 1972
Cavalirie, Karveh
Resident in United Kingdom
Registered addresses and corresponding companiesKarveh Cavalirie, 49 Oak Village, London, London, NW5 4QL, United Kingdom
IIF 3
- British consultant born in May 1972
Cavalirie, Karveh
Resident in United Kingdom
Registered addresses and corresponding companies207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 4
- British director born in May 1972
Cavalirie, Karveh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Cavalirie, Karveh
Resident in England
Registered addresses and corresponding companies49, Oak Village, London, NW5 4QL, England
IIF 7
- British director born in May 1972
Cavalirie, Karveh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cavalirie, Karveh
49, Oak Village, London, NW5 4QL, United Kingdom
IIF 10
- British born in May 1972
Karveh Cavalirie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Mr Karveh Cavalirie
Resident in United Kingdom
Registered addresses and corresponding companies49, Oak Village, London, NW5 4QL, United Kingdom
IIF 14
- British born in May 1972
Karveh Cavalirie
Resident in England
Registered addresses and corresponding companies49, Oak Village, London, NW5 4QL, England
IIF 15
- British born in May 1972
Mr Karveh Cavalirie
Resident in England
Registered addresses and corresponding companies
- 149 Oak Village, London, EnglandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2
CHALLENGE ADVISORY LLP
- nowACWOC ASSESSMENT SOLUTIONS LLP - 2015-08-153rd Floor 86-90 Paul Street Paul Street, London, EnglandActive Corporate (1 parent)Officer2015-05-29 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-11-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove members → OE - 3145 Junction Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5CHALLENGE ADVISORY LIMITED - 2015-08-05104-106 Judd Street, LondonDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 4 - Director → ME
- 6First Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7First Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-03 ~ dissolvedIIF 6 - Director → ME2017-01-03 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2017-01-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8
SINCLAIR FOX LIMITED
- now12 PARTNERS LIMITED - 2020-02-05HEATHBOURNE LIMITED - 2019-12-06517 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2019-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
TOPTAG TECHNOLOGY LTD
- nowADYTAG (UK) LTD - 2012-11-132nd Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 5 - Director → ME
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