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 Babak Chaharsough Shirazi
- British born in May 1959
Mr Babak Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom
IIF 9
- British born in May 1957
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 14 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 10
- British born in May 1959
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Street, London, SW7 1EE, England
IIF 11
- British born in June 1973
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 12 IIF 1320-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 144, Montpelier Street, London, SW7 1EE, England
IIF 154, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 16Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 17
- British born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 184, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom
IIF 1942, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England
IIF 20Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 21 IIF 22Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 23 IIF 24
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 25
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Monaco
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in May 1959
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Babak Shirazi
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 33
- British born in May 1959
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Borzou Shirazi
Resident in Switzerland
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 36
- British born in May 1957
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 37
- British born in June 1979
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 38
- British born in June 1973
Mr Borzou Shirazi
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 39
- British born in May 1959
Shirazi, Babak, Dr
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 40
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 41
- British Registered addresses and corresponding companies
Shirazi, Babak Chaharsough
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Monaco
Registered addresses and corresponding companies - British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Great Britain
Registered addresses and corresponding companies62, Kingston House North, London, SW7 1LW
IIF 5062 Kingston House North, Princes Gate, London, SW7 1LW
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in May 1973
Shirazi, Babak
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, Great Britain
IIF 55
- British born in June 1973
Shirazi, Borzou
Resident in Monaco
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shirazi, Borzou Chaharsough
62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 58
- British Registered addresses and corresponding companies
Shirazi, Borzou
62, Kingston House North, London, SW7 1LW
IIF 59
- 1
19DGM LTD
12220162Flat 2 19 Dorset Gardens, Brighton, EnglandActive Corporate (11 parents)Officer2019-09-21 ~ 2022-08-10IIF 32 - Director → ME - 2
LACE HOUSE LTD
- 2015-11-24 09566147Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 38 - Director → ME2015-04-29 ~ 2019-02-05IIF 27 - Director → MEPerson with significant control2019-02-11 ~ 2019-05-28IIF 12 - Ownership of shares – 75% or more → OE2020-12-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE2017-03-23 ~ 2019-02-11IIF 11 - Ownership of shares – 75% or more → OE - 3
- 4Suite 9, 42 Great Smith Street, Great Smith Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 34 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5
ALPHA DEUS LTD
094838814 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ 2018-01-15IIF 18 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE2017-03-11 ~ 2018-03-19IIF 1 - Has significant influence or control → OE - 6
CANTRELL GROUP LTD.
OE015625Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 49 - Managing Officer → ME - 7
CENTURY HOUSE LTD
10988670Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-04-01 ~ 2024-04-19IIF 29 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-28IIF 36 - Ownership of shares – 75% or more → OE - 819-21 Crawford Street Unit 5, London, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9
- 10
CHESHAM MARKET LTD.
OE015653Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Officer2023-01-21 ~ nowIIF 48 - Managing Officer → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlQUAYVILLE LIMITED
- 2009-03-10 06390838Third Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2009-03-03 ~ dissolvedIIF 54 - Director → ME2009-03-03 ~ dissolvedIIF 58 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01 during the appointment or period of control
Dissolved on 2012-07-27 during the appointment or period of controlNEWFLEX NETWORKS LIMITED
- 2009-11-04 064059733 Field Court, LondonDissolved Corporate (4 parents)Officer2009-09-14 ~ 2011-12-01IIF 50 - Director → ME2009-09-14 ~ dissolvedIIF 59 - Secretary → ME - 13
I.KATZ LIMITED
00517958Borzou Shirazi, Unit 14 4 Montpelier Street, LondonDissolved Corporate (7 parents)Officer2014-05-05 ~ 2015-07-01IIF 23 - Director → ME - 14Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-05-05 ~ 2018-01-15IIF 55 - Director → ME2005-01-19 ~ 2011-11-04IIF 51 - Director → ME2025-09-08 ~ nowIIF 46 - Director → ME2019-02-06 ~ 2024-04-19IIF 30 - Director → MEPerson with significant control2020-03-06 ~ 2024-07-01IIF 5 - Ownership of shares – 75% or more → OE2019-05-07 ~ 2019-05-28IIF 6 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2018-03-19IIF 33 - Has significant influence or control → OE
- 15
OCCIDENTAL LTD
11351032Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (5 parents)Officer2019-05-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-01-11 ~ 2019-05-28IIF 15 - Ownership of shares – 75% or more → OE2021-03-10 ~ dissolvedIIF 25 - Has significant influence or control → OE - 16
OX8 LTD
11352902Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 17
POLARIS 8 LTD
11008546Unit 14 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 18
RED MASE LTD
063272632nd Floor, 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 53 - Director → ME - 19
RENTCROWN LIMITED
02949304Suite 9, 42 Great Smith Street, Westminster, LondonDissolved Corporate (4 parents)Officer1994-09-30 ~ dissolvedIIF 22 - Director → ME1994-09-30 ~ 2011-11-18IIF 52 - Director → ME1994-09-30 ~ dissolvedIIF 42 - Secretary → ME - 20
RONIN ONE SA LTD
10001036Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-11 ~ 2018-01-23IIF 19 - Director → ME2018-09-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-09-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE2017-02-14 ~ 2018-09-16IIF 2 - Ownership of shares – 75% or more → OE - 21
SHIP STREET LTD
10136237Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-20 ~ 2018-03-12IIF 40 - Director → ME2016-04-20 ~ 2017-01-18IIF 37 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 10 - Has significant influence or control → OE - 22
SUSA HOLDINGS ESTABLISHMENT
FC032543Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2015-05-13 ~ nowIIF 35 - Director → ME - 23
SUSA HOLDINGS LTD
0978489342 Suite 9, 42 Great Smith Street, London, London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 24
SWITCH INVESTMENTS LTD
12078460Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 45 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2519-21 Crawford Street, Unit 5, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 57 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 26THREE BOND STREET LTD - 2017-07-26Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ 2019-07-24IIF 28 - Director → ME
- 27
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-08 ~ 2018-01-15IIF 24 - Director → MEPerson with significant control2016-12-08 ~ 2017-08-23IIF 4 - Ownership of shares – 75% or more → OE
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