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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bathaiee, Soltaan

    Related profiles found in government register
  • Bathaiee, Soltaan
    British accountant born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appartment 325, 21-33 Worple Road, Wimbledon, SW19 4BJ, England

      IIF 1
  • Bathaiee, Soltaan
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, Wimbledon Central, 21/33 Worple Road, London, SW19 4BJ, England

      IIF 2 IIF 3

    • 325, Wimbledon Central, Warpol Road, London, SW19 4BH, England

      IIF 4

    • 325, Wimbledon Central, Worpol Road, London, SW19 4BH

      IIF 5

    • 63-65, High Street, Kensington, London, W8 5SE, United Kingdom

      IIF 6

    • The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 7
  • Bathaiee, Inna
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Bathaiee, Soltaan
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 10
  • Bathaiee, Soltaan
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 11
  • Bathaiee, Soltaan
    British none born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bond Road, Mitcham, Surrey, CR4 3HE, England

      IIF 12
  • Bathaiee, Soltaan
    British director born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 13

    • C/o Shamson Investments, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 14
  • Bathaiee, Soltaan
    British none born in September 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ

      IIF 15
  • Bathaiee, Inna
    Russian director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Tulse Hill, London, SW2 2TJ, England

      IIF 16
  • Mrs Inna Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 17

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 18

    • 14, Bond Road, Mitcham, CR4 3HE

      IIF 19
  • Mr Orang Bathaiee
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 25 Weymouth Street, London, W1G 7BP, England

      IIF 20
  • Bathaiee, Soltaan
    British

    Registered addresses and corresponding companies

    • 2 Meadow Walk, Wallington, Surrey, SM6 7EJ

      IIF 21
  • Bathaiee, Inna
    Russian director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bond Road, Mitcham, CR4 3HE

      IIF 22
  • Bathaiee, Inna
    Russian none born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bond Road, Mitcham, Surrey, CR4 3HE, England

      IIF 23
  • Bathaiee, Soltaan

    Registered addresses and corresponding companies

    • 63-65, High Street, Kensington, London, W8 5SE, United Kingdom

      IIF 24
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 25

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 26
  • Mr Soltaan Bathaiee
    British born in September 1982

    Resident in Greece

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 27

    • C/o Shamson Investments, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 28
  • Mr Soltaan Bathaiee
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 132, Great Portland Street, London, W1W 6PU, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    63-65 Kensington High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    63-65 High Street Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    ARKA DESIGN AND BUILD LTD - 2022-03-01
    RESILIENT CONSTRUCTION LTD - 2021-06-28
    AMIR INVESTMENTS LIMITED - 2021-03-02
    C/o Shamson Investments, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    411,080 GBP2023-11-30
    Officer
    2023-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    325 Wimbledon Central, 21/33 Worple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 2 - Director → ME
  • 7
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ dissolved
    IIF 7 - Director → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,615 GBP2023-06-30
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    142,357 GBP2016-03-31
    Officer
    2017-07-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 11
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 1 - Director → ME
Ceased 8
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-08-09
    IIF 6 - Director → ME
  • 2
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ 2013-11-11
    IIF 15 - Director → ME
  • 3
    Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,684 GBP2016-06-30
    Officer
    2014-10-01 ~ 2017-11-15
    IIF 22 - Director → ME
    Person with significant control
    2017-01-08 ~ 2017-11-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,615 GBP2023-06-30
    Officer
    2017-06-02 ~ 2019-03-12
    IIF 8 - Director → ME
    2019-03-12 ~ 2020-05-04
    IIF 10 - Director → ME
    Person with significant control
    2017-06-02 ~ 2019-03-12
    IIF 29 - Ownership of shares – 75% or more → OE
    2019-03-12 ~ 2020-01-13
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    142,357 GBP2016-03-31
    Officer
    2013-10-25 ~ 2017-09-01
    IIF 23 - Director → ME
  • 6
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,006,329 GBP2020-04-30
    Officer
    2017-10-04 ~ 2019-03-11
    IIF 16 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-08-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2006-12-04
    IIF 21 - Secretary → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ 2025-01-02
    IIF 11 - Director → ME
    Person with significant control
    2023-11-30 ~ 2025-01-26
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.