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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

Mr Nima Habibollah Sarikhani

    Related profiles found in government register
  • Mr Nima Habibollah Sarikhani
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nima Habibollah Sarikhani
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nima Habibollah Sarikhan
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Sarikhani, Nima Habibollah
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarikhani, Nima Habibollah
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarikhani, Nima Habibollah
    born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarikhani, Nima Habibollah
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    86 BROOK STREET LLP
    OC347583 06980346
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-11-28 ~ 2011-11-28
    IIF 44 - LLP Designated Member → ME
    2015-03-31 ~ 2015-03-31
    IIF 40 - LLP Designated Member → ME
  • 2
    AURA HEXAA LLP - now
    HYWIN WEALTH LLP - 2024-05-31
    AZURE WEALTH LLP
    - 2017-02-23 OC358200
    SOPHIA WEALTH LLP - 2011-04-13
    Active Corporate (16 parents)
    Officer
    2012-08-01 ~ 2017-02-06
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 11 - Has significant influence or control → OE
  • 3
    AZURE HOTEL (GLASGOW) LIMITED
    - now 07798469
    AZURE HOTEL CARDIFF LIMITED - 2012-07-17
    Dissolved Corporate (11 parents)
    Officer
    2012-09-19 ~ 2012-11-02
    IIF 29 - Director → ME
    2013-01-28 ~ 2014-11-04
    IIF 16 - Director → ME
  • 4
    AZURE HOTEL OPERATIONS LIMITED
    07399806
    Dissolved Corporate (12 parents)
    Officer
    2012-09-19 ~ 2020-03-26
    IIF 20 - Director → ME
  • 5
    AZURE PARTICIPATIONS LIMITED
    08772889
    Dissolved Corporate (7 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    AZURE PROPERTIES UK LIMITED
    - now 02614823
    METGROVE LIMITED - 2005-04-18
    Dissolved Corporate (13 parents)
    Officer
    2012-09-19 ~ 2020-03-26
    IIF 17 - Director → ME
  • 7
    AZURE WEALTH UK LIMITED
    08860721
    Dissolved Corporate (6 parents)
    Officer
    2014-11-25 ~ 2016-06-23
    IIF 30 - Director → ME
  • 8
    BETELGEUSE CAPITAL LTD
    12039382
    Active Corporate (1 parent)
    Officer
    2019-06-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    CORCRA SERVICES NO 1 LLP
    - now OC361844 07403996
    GABELLE LLP
    - 2017-02-25 OC361844
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 47 - LLP Member → ME
  • 10
    DLT TRUSTEE COMPANY LIMITED
    - now 13531295
    DIGITISE LABS TRUSTEE COMPANY LIMITED - 2021-08-18
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 27 - Director → ME
  • 11
    DTO PERFORMANCE LIMITED
    - now 12247586
    DTO MOTORSPORT 2019 LIMITED - 2020-01-28
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-27 ~ 2025-02-20
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EXTON ADVISORS LIMITED
    - now 10976291
    HAVERSTOCK ADVISORS LIMITED
    - 2018-07-05 10976291
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FAIRFAX LAND VENTURES LIMITED
    13771575
    Active Corporate (6 parents)
    Officer
    2022-02-02 ~ now
    IIF 13 - Director → ME
  • 14
    HAMBLEDEN CAPITAL LIMITED
    - now 10792991
    NZ INVESTMENTS LIMITED
    - 2019-09-21 10792991
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMBLEDEN CAPITAL PARTNERS LLP
    OC430065
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HAMBLEDEN TRUST (UK) LTD
    12373011
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    HOTEL EAST MIDLANDS LIMITED - now
    AZURE EAST MIDLANDS LIMITED
    - 2022-03-22 07110802
    Active Corporate (13 parents)
    Officer
    2012-09-19 ~ 2020-03-26
    IIF 21 - Director → ME
  • 18
    KP AUDIT LLP
    - now OC312728
    KINETIC PARTNERS AUDIT LLP - 2015-04-15
    Dissolved Corporate (18 parents)
    Officer
    2016-03-21 ~ 2016-11-10
    IIF 42 - LLP Designated Member → ME
  • 19
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP
    - 2022-04-01 OC329392
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2015-01-26 ~ 2016-06-17
    IIF 41 - LLP Member → ME
  • 20
    MONOPOLE WINE PORTFOLIO MANAGEMENT LTD
    08297196
    Dissolved Corporate (9 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 28 - Director → ME
  • 21
    OMNIS ADVISORY LIMITED
    10042504
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ 2016-12-06
    IIF 18 - Director → ME
  • 22
    PORTE NOIRE KINGS CROSS LTD
    12496964
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 24 - Director → ME
  • 23
    PREVAYL HOLDINGS LIMITED
    - now 11895434 13463671
    PREVAYL LIMITED
    - 2021-07-15 11895434 13463671
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-23 ~ now
    IIF 36 - Director → ME
  • 24
    PREVAYL INNOVATIONS LIMITED
    13518036
    Active Corporate (8 parents)
    Officer
    2021-07-19 ~ now
    IIF 35 - Director → ME
  • 25
    PREVAYL LIMITED
    - now 13463671 11895434
    PREVAYL HOLDINGS LIMITED - 2021-07-15
    In Administration Corporate (10 parents)
    Officer
    2021-07-21 ~ now
    IIF 33 - Director → ME
  • 26
    SAFFRON TAX LIMITED
    13916710
    Active Corporate (7 parents)
    Officer
    2022-02-15 ~ 2022-03-30
    IIF 38 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SAFFRON TAX PARTNERS LLP
    OC348037
    Active Corporate (12 parents)
    Officer
    2015-03-31 ~ now
    IIF 45 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    2019-07-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    SEQUATOR ADVISORS LTD
    13178844
    Active Corporate (5 parents)
    Officer
    2021-04-13 ~ now
    IIF 22 - Director → ME
  • 29
    SINA MEDICAL GLASS LIMITED
    14283373
    Active Corporate (6 parents)
    Officer
    2023-09-08 ~ now
    IIF 23 - Director → ME
  • 30
    SME SERVICES & HOLDINGS LIMITED
    12579992
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-12-24 ~ 2025-04-22
    IIF 37 - Director → ME
  • 31
    SWALLOWCLIFFE FINANCE LIMITED
    13058427
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 26 - Director → ME
  • 32
    THE MOVIES BEGIN LIMITED
    08871290 09115627... (more)
    Active Corporate (8 parents)
    Officer
    2019-08-06 ~ now
    IIF 19 - Director → ME
    2016-11-08 ~ 2017-10-20
    IIF 31 - Director → ME
  • 33
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2011-12-22 ~ 2017-04-20
    IIF 12 - Director → ME
  • 34
    ZEDRA UK SERVICES LIMITED
    - now 09686239
    BUCARAMANGA UK LIMITED - 2015-12-03
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2019-12-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.