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

Harooni, Jasmine

child relation
Offspring entities and appointments
Active 40
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-14 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or controlOE
  • 2
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 44 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or controlOE
  • 4
    106 Rainborough Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Corporate (4 parents)
    Equity (Company account)
    607 GBP2022-12-31
    Officer
    2017-01-18 ~ now
    IIF 7 - director → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,258 GBP2023-02-28
    Officer
    2016-02-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75%OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    HUGI LIMITED - 2004-05-10
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    225,426 GBP2022-12-31
    Officer
    2015-02-01 ~ now
    IIF 13 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 51 - director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,129 GBP2023-02-28
    Officer
    2016-02-27 ~ now
    IIF 33 - director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 99 - Has significant influence or controlOE
  • 13
    ZCRAVE LIMITED - 2020-11-24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 95 - Has significant influence or controlOE
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 17
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KEELBYTE LIMITED - 2020-07-29
    KARAN ENGINEERING LIMITED - 2020-07-21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ now
    IIF 3 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-03-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 64 - Has significant influence or controlOE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 22
    16 Sneath Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 2 - secretary → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 86 - Has significant influence or controlOE
  • 26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 87 - Has significant influence or controlOE
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,378,078 GBP2022-12-31
    Officer
    2023-06-05 ~ now
    IIF 8 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,608,436 GBP2022-12-31
    Officer
    2023-06-05 ~ now
    IIF 11 - director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 31
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 32
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 4 - secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-11-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or controlOE
  • 35
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 50 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 37
    VIEWERSLOGIC PLC - 2019-03-19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 5 - secretary → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2019-05-24 ~ now
    IIF 48 - director → ME
  • 39
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 40
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 6 - llp-designated-member → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 39 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2019-01-03 ~ 2020-01-05
    IIF 32 - director → ME
  • 4
    CHOCOLATE CAKE FILM LIMITED - 2020-07-15
    237 Regents Park Road, London, England
    Corporate (2 parents)
    Fixed Assets (Company account)
    42 GBP2023-09-30
    Officer
    2019-11-01 ~ 2019-12-01
    IIF 10 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-01-01 ~ 2019-07-01
    IIF 12 - director → ME
    Person with significant control
    2018-01-01 ~ 2019-01-01
    IIF 68 - Has significant influence or control OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2023-06-30
    Officer
    2018-09-18 ~ 2024-05-29
    IIF 57 - director → ME
  • 7
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    2014-10-21 ~ 2015-03-16
    IIF 59 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 89 - Has significant influence or control OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,129 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 82 - Has significant influence or control OE
  • 10
    237 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ 2018-06-18
    IIF 31 - director → ME
    Person with significant control
    2017-11-08 ~ 2018-06-18
    IIF 91 - Has significant influence or control OE
  • 11
    PARKRIDE LIMITED - 2024-09-16
    14th Floor 33 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,599 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-12-22
    IIF 30 - director → ME
    Person with significant control
    2020-09-15 ~ 2021-12-22
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ 2022-08-05
    IIF 15 - director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,244,028 GBP2018-12-31
    Officer
    2018-11-30 ~ 2020-06-01
    IIF 18 - director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ 2023-06-19
    IIF 27 - director → ME
    Person with significant control
    2023-05-24 ~ 2023-06-19
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 15
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-18 ~ 2021-11-29
    IIF 25 - director → ME
    Person with significant control
    2020-08-18 ~ 2021-11-29
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-12-23 ~ 2020-01-05
    IIF 56 - director → ME
    Person with significant control
    2019-12-25 ~ 2020-01-05
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 17
    237 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-11
    IIF 17 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-11
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 18
    BROADBELL LIMITED - 2023-06-16
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-16 ~ 2022-10-01
    IIF 28 - director → ME
    Person with significant control
    2020-09-16 ~ 2022-10-01
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 19
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 71 - Has significant influence or control OE
  • 20
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    2016-09-07 ~ 2017-07-01
    IIF 16 - director → ME
    Person with significant control
    2016-09-07 ~ 2019-01-01
    IIF 70 - Has significant influence or control OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-12 ~ 2017-07-12
    IIF 54 - director → ME
  • 22
    237 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -431 GBP2022-09-30
    Officer
    2020-09-16 ~ 2021-08-01
    IIF 14 - director → ME
    Person with significant control
    2020-09-16 ~ 2021-08-01
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-25 ~ 2019-08-01
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 66 - Has significant influence or control OE
    2018-06-06 ~ 2019-08-01
    IIF 65 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.