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.
Mr Nima Habibollah Sarikhani
- British born in February 1980
Mr Nima Habibollah Sarikhani
Resident in United Kingdom
Registered addresses and corresponding companies1, Duke's Mews, London, W1U 3ET
IIF 11, Dukes Mews, London, W1U 3ET, England
IIF 22, Noble Yard, London, N1 8ES, United Kingdom
IIF 34th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 45, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 5Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 6
- British born in February 1980
Mr Nima Habibollah Sarikhani
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Nima Habibollah Sarikhan
Resident in England
Registered addresses and corresponding companiesAzure House, 1 Duke's Mews, London, W1U 3ET
IIF 11
- British born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesWinster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom
IIF 12Buncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
IIF 131, Dukes Mews, London, W1U 3ES
IIF 141, Dukes Mews, London, W1U 3ET, England
IIF 15 IIF 16 IIF 171, Duke's Mews, London, W1U 3ET, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)21, Foley Street, London, W1W 6DR, England
IIF 222nd Floor, 5, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 235, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 24 IIF 255, Wigmore Street, London, W1U 1PB, England
IIF 265, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 277th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 2886, Brook Street, London, W1K 5AY, United Kingdom
IIF 29Azure House, 1, Duke's Mews, London, W1U 3ET, England
IIF 30Regina House, 124 Finchley Road, London, NW3 5JS
IIF 31Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 32Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 33Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 34Camellia House, 76 Water Lane, Wilmslow, Cheshire, SK9 5BB, England
IIF 35 IIF 36
- British director born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET
IIF 402, Noble Yard, London, N1 8ES, England
IIF 4126, Finsbury Square, London, EC2A 1DS
IIF 425, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 4386, Brook Street, London, W1K 5AY
IIF 448th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 45Azure House, 1 Duke's Mews, London, W1U 3ET, England
IIF 46 IIF 47
- British born in February 1980
Sarikhani, Nima Habibollah
Resident in England
Registered addresses and corresponding companiesSuite 105, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 48
- 1
- 2AURA HEXAA LLP - nowHYWIN WEALTH LLP - 2024-05-31
AZURE WEALTH LLP
- 2017-02-23 OC358200SOPHIA WEALTH LLP - 2011-04-13Suite B Ground Floor, 105 Piccadilly, London, United KingdomActive Corporate (16 parents)Officer2012-08-01 ~ 2017-02-06IIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 11 - Has significant influence or control → OE - 3AZURE HOTEL CARDIFF LIMITED - 2012-07-171st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2012-09-19 ~ 2012-11-02IIF 29 - Director → ME2013-01-28 ~ 2014-11-04IIF 16 - Director → ME
- 4
AZURE HOTEL OPERATIONS LIMITED
073998061st Floor, 5 Wigmore Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-19 ~ 2020-03-26IIF 20 - Director → ME - 5
AZURE PARTICIPATIONS LIMITED
087728891 Duke's Mews, LondonDissolved Corporate (7 parents)Officer2013-11-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6METGROVE LIMITED - 2005-04-181st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 17 - Director → ME
- 7
AZURE WEALTH UK LIMITED
08860721105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-25 ~ 2016-06-23IIF 30 - Director → ME - 8
BETELGEUSE CAPITAL LTD
12039382Suite 105 Viglen House, Alperton Lane, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 48 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-09-05 during the appointment or period of controlGABELLE LLP
- 2017-02-25 OC36184426-28 Bedford Row, Holborn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 47 - LLP Member → ME - 10DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-26 ~ nowIIF 27 - Director → ME
- 11DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-27 ~ 2025-02-20IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 10976291Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FAIRFAX LAND VENTURES LIMITED
13771575Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (6 parents)Officer2022-02-02 ~ nowIIF 13 - Director → ME - 14
NZ INVESTMENTS LIMITED
- 2019-09-21 107929915 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-30 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAMBLEDEN CAPITAL PARTNERS LLP
OC4300655 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HAMBLEDEN TRUST (UK) LTD
12373011Suite 105, Viglen House, Alperton Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22 071108021st Floor 5 Wigmore Street, London, EnglandActive Corporate (13 parents)Officer2012-09-19 ~ 2020-03-26IIF 21 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2023-08-11KINETIC PARTNERS AUDIT LLP - 2015-04-1529th Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2016-03-21 ~ 2016-11-10IIF 42 - LLP Designated Member → ME - 19
- 20
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
08297196Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of control7th Floor 20 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2015-04-02 ~ dissolvedIIF 28 - Director → ME - 21
OMNIS ADVISORY LIMITED
100425041 Duke's Mews, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-03 ~ 2016-12-06IIF 18 - Director → ME - 22
PORTE NOIRE KINGS CROSS LTD
12496964Office 2, Tweed House, Park Lane, Swanley, EnglandActive Corporate (4 parents)Officer2021-10-01 ~ nowIIF 24 - Director → ME - 23
- 24
PREVAYL INNOVATIONS LIMITED
13518036Camellia House, 76 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 35 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2024-10-09 during the appointment or period of controlPREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (10 parents)Officer2021-07-21 ~ nowIIF 33 - Director → ME - 26
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 38 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SAFFRON TAX PARTNERS LLP
OC3480378th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2015-03-31 ~ nowIIF 45 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE2019-07-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-13 ~ nowIIF 22 - Director → ME - 29
SINA MEDICAL GLASS LIMITED
1428337387 Abingdon Road, London, United KingdomActive Corporate (6 parents)Officer2023-09-08 ~ nowIIF 23 - Director → ME - 30
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2021-12-24 ~ 2025-04-22IIF 37 - Director → ME - 31
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 26 - Director → ME - 325 Wigmore Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2019-08-06 ~ nowIIF 19 - Director → ME2016-11-08 ~ 2017-10-20IIF 31 - Director → ME
- 33
TUXEDO MONEY SOLUTIONS LIMITED
05674773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (37 parents, 4 offsprings)Officer2011-12-22 ~ 2017-04-20IIF 12 - Director → ME - 34BUCARAMANGA UK LIMITED - 2015-12-03Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-03-17 ~ 2019-12-23IIF 14 - Director → ME
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