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 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 5
- 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 61, Dukes Mews, London, W1U 3ET, England
IIF 72, Noble Yard, London, N1 8ES, United Kingdom
IIF 846, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 94th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 105, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 11
- 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 12
- born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET
IIF 132, Noble Yard, London, N1 8ES, England
IIF 1426, Finsbury Square, London, EC2A 1DS
IIF 155, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 1686, Brook Street, London, W1K 5AY
IIF 178th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 18Azure House, 1 Duke's Mews, London, W1U 3ET, England
IIF 19 IIF 20
- British born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesBuncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
IIF 211, Dukes Mews, London, W1U 3ET, United Kingdom
IIF 22 IIF 2321, Foley Street, London, W1W 6DR, United Kingdom
IIF 242nd Floor, 5, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 2546, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 265, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 27 IIF 285, Wigmore Street, London, W1U 1PB, England
IIF 295, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 30Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 31Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 32Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 33 IIF 34
- British business executive born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS
IIF 35
- British director born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ET, England
IIF 36 IIF 37 IIF 381, Duke's Mews, London, W1U 3ET, United Kingdom
IIF 39 IIF 40101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 414th Floor, 37-39 Lime Street, London, EC3M 7AY, United Kingdom
IIF 427th Floor, 20 St Andrew Street, London, EC4A 3AG
IIF 4386, Brook Street, London, W1K 5AY, United Kingdom
IIF 44Azure House, 1, Duke's Mews, London, W1U 3ET, England
IIF 45Suite 105, Viglen House, Alperton Lane, London, HA0 1HD, England
IIF 46
- British none born in February 1980
Sarikhani, Nima Habibollah
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Mews, London, W1U 3ES
IIF 47
- British partner in private equity firm 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 48
- 11 Dukes Mews, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2015-03-31 ~ 2015-03-31IIF 13 - LLP Designated Member → ME2011-11-28 ~ 2011-11-28IIF 17 - LLP Designated Member → ME
- 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 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 5 - Has significant influence or control → OE - 3AZURE HOTEL CARDIFF LIMITED - 2012-07-171st Floor 5 Wigmore Street, London, EnglandDissolved Corporate (11 parents)Officer2013-01-28 ~ 2014-11-04IIF 37 - Director → ME2012-09-19 ~ 2012-11-02IIF 44 - Director → ME
- 4
AZURE HOTEL OPERATIONS LIMITED
073998061st Floor, 5 Wigmore Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-19 ~ 2020-03-26IIF 40 - Director → ME - 5
AZURE PARTICIPATIONS LIMITED
087728891 Duke's Mews, LondonDissolved Corporate (7 parents)Officer2013-11-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-13 ~ dissolvedIIF 6 - 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 38 - Director → ME
- 7
AZURE WEALTH UK LIMITED
08860721105 Viglen House Alperton Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-11-25 ~ 2016-06-23IIF 45 - Director → ME - 8
BETELGEUSE CAPITAL LTD
12039382Suite 105 Viglen House, Alperton Lane, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
GABELLE LLP
- 2017-02-25 OC36184426-28 Bedford Row, Holborn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ dissolvedIIF 20 - 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 30 - Director → ME
- 11DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 32 - Director → MEPerson with significant control2020-02-27 ~ 2025-02-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 1097629146 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 9 - 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 21 - 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 28 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 (6 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 11 - 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 46 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → 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 23 - Director → ME - 18KINETIC PARTNERS AUDIT LLP - 2015-04-1529th Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2016-03-21 ~ 2016-11-10IIF 15 - LLP Designated Member → ME
- 19LGT WEALTH MANAGEMENT UK LLP - nowLGT VESTRA LLP - 2022-04-01GRYPHON WEALTH LLP - 2007-11-0214 Cornhill, LondonActive Corporate (189 parents, 4 offsprings)Officer2015-01-26 ~ 2016-06-17IIF 14 - LLP Member → ME
- 20
MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
082971967th Floor 20 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2015-04-02 ~ dissolvedIIF 43 - Director → ME - 21
OMNIS ADVISORY LIMITED
100425041 Duke's Mews, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-03 ~ 2016-12-06IIF 39 - Director → ME - 22
PORTE NOIRE KINGS CROSS LTD
12496964Gasholder 10 1 Lewis Cubitt Square, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 27 - Director → ME - 23Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ nowIIF 34 - Director → ME
- 24
PREVAYL INNOVATIONS LIMITED
13518036Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 33 - Director → ME - 25PREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (8 parents)Officer2021-07-21 ~ nowIIF 31 - Director → ME
- 26
SAFFRON TAX LIMITED
139167108th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2022-02-15 ~ 2022-03-30IIF 42 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 18 - LLP Member → MEPerson with significant control2019-07-25 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 24 - Director → ME - 29
SINA MEDICAL GLASS LIMITED
1428337387 Abingdon Road, London, United KingdomActive Corporate (6 parents)Officer2023-09-08 ~ nowIIF 25 - 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 41 - Director → ME - 31
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 29 - Director → ME - 325 Wigmore Street, 1st Floor, London, EnglandActive Corporate (8 parents)Officer2019-08-06 ~ nowIIF 22 - Director → ME2016-11-08 ~ 2017-10-20IIF 35 - Director → ME
- 33
TUXEDO MONEY SOLUTIONS LIMITED
05674773Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (35 parents, 4 offsprings)Officer2011-12-22 ~ 2017-04-20IIF 48 - 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 47 - Director → ME
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