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
Individuals in focus
Mr Kiavash Joorabchian
Mr Kiavash Joorabchian
British, born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Kiavash Joorabchian
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesKiavash Joorabchian
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesKiavash Joorabchian
British born in July 1971Registered addresses and corresponding companies
IIF 14
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Joorabchian, Kiavash
British, company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 19 First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
IIF 20 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, England
IIF 21 IIF 22 IIF 23 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
Joorabchian, Kiavash
British, director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesJoorabchian, Kiavash
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Joorabchian, Kiavash
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, England
Joorabchian, Kiavash
British company director born in July 1971Registered addresses and corresponding companiesJoorabchian, Kiavash
British Registered addresses and corresponding companies
IIF 34 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, England
Joorabchian, Kiavash
British company directorRegistered addresses and corresponding companies
IIF 35 Flat 7, 9 Abbey Road, London, NW8 9AQ
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer
2021-03-02 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
AMO RACING LIMITED
- nowKARMAA RACING LIMITED - 2017-07-04 Lushington House, 119 High Street, Newmarket, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,520,947 GBP2023-03-27Officer 2003-09-30 ~ nowIIF 20 - Director → ME 2003-09-30 ~ nowIIF 34 - Secretary → ME - 3 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (2 parents)Officer 2022-12-19 ~ nowIIF 27 - Director → ME
- 4 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,407,175 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5AZZURI RESTAURANTS LIMITED - 2008-11-12 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,606,535 GBP2024-03-31Person with significant control 2024-03-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-824,415 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,126,984 GBP2024-11-30Officer 2009-06-08 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 19 - Director → ME
- 9 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-112,074 GBP2023-04-30Officer 2022-04-06 ~ nowIIF 22 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11
SPI RACING LIMITED
- nowSPI CONSULT LIMITED - 2021-06-24 First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-12-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2019-12-19 ~ nowIIF 18 - Director → MEPerson with significant control 2019-12-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 28 - Director → MEPerson with significant control 2024-05-07 ~ 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
- 14 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)7,301,035 GBP2022-04-01 ~ 2023-03-31Officer 2006-09-12 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15 Lushington House, 119 High Street, Newmarket, Suffolk, EnglandActive Corporate (1 parent)Officer 2024-02-04 ~ nowIIF 29 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 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
- 16 Flemming House Wickhams Cay, P.o. Box 662, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-03-25 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OE
Ceased
8
- 1
AMO RACING LIMITED
- nowKARMAA RACING LIMITED - 2017-07-04 Lushington House, 119 High Street, Newmarket, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,520,947 GBP2023-03-27Person with significant control 2016-04-06 ~ 2024-08-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-824,415 GBP2024-03-31Officer 2004-07-26 ~ 2008-09-03IIF 31 - Director → ME
- 3PETROL SUPERMARKETS LIMITED - 2004-06-28 5 Old Bailey, LondonActive Corporate (3 parents)Officer 1996-06-12 ~ 2008-09-03IIF 32 - Director → ME
- 4 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,511,148 GBP2022-12-31Officer 2014-07-03 ~ 2023-09-28IIF 25 - Director → ME
- 5 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,300,026 GBP2022-12-27Officer 2014-07-04 ~ 2023-09-28IIF 26 - Director → ME
- 6 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-715,634 GBP2022-12-31Officer 2014-05-30 ~ 2023-09-28IIF 24 - Director → ME
- 7
KARMAA LIMITED
- nowZEN-DO LIMITED - 2002-08-13 8 Percy Road, LondonDissolved Corporate (2 parents)Officer 2002-01-04 ~ 2005-09-29IIF 30 - Director → ME 2002-01-04 ~ 2005-09-30IIF 35 - Secretary → ME - 8 Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-06-03 ~ 2004-11-09IIF 33 - Director → ME
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