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

Erfani, Negin

    Related profiles found in government register
  • Erfani, Negin
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 363, London, W1H 1PJ, England

      IIF 1
  • Erfani, Negin
    British financier born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19/21, Crawford Street, Suite 363, London, W1H 1PJ, England

      IIF 2
  • Erfani, Negin
    Australian company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 55, Main Street, South Hiendley, Barnsley, S72 9BS, England

      IIF 3

    • Flat 3, 158a, Mill Lane, London, NW6 1TF, England

      IIF 4
  • Erfani, Negin
    Australian director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 55, Main Street, South Hiendley, Barnsley, S72 9BS, England

      IIF 5

    • 20 Bryanston Mews East, Marylebone, London, W1H 2DB

      IIF 6 IIF 7

    • 26b, Honiton Road, London, NW6 6QD, England

      IIF 8

    • 71-75 Shelton Street, 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 9

    • Flat 3, 158a Mill Lane, London, NW6 1TF, England

      IIF 10 IIF 11

    • Suite 363, 19-21 Crawford Street, London, W1H 1TJ, England

      IIF 12
  • Ms Negin Erfani
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Suite 363, London, W1H 1PJ, England

      IIF 13 IIF 14
  • Erfani, Negin
    Australian

    Registered addresses and corresponding companies

    • 20 Bryanston Mews East, Marylebone, London, W1H 2DB

      IIF 15
  • Erfani, Negin

    Registered addresses and corresponding companies

    • 20 Bryanston Mews East, Marylebone, London, W1H 2DB

      IIF 16
  • Ms Negin Erfani
    Australian born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26b, Honiton Road, London, NW6 6QD, England

      IIF 17

    • Flat 3, 158a Mill Lane, London, NW6 1TF, England

      IIF 18 IIF 19

    • Flat 3, 158a, Mill Lane, Mill Lane, London, NW6 1TF, United Kingdom

      IIF 20

    • Suite 363, 19-21 Crawford Street, London, W1H 1TJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    4385, 11681762: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-11-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19/21 Crawford Street, Suite 363, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    40 Montagu Square, London, Marylebone
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 6 - director → ME
  • 4
    19-21 Crawford Street, Suite 363, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-09-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    4385, 12786639: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-08-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 6
    Suite 363 19-21 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4385, 12679524: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    14 Ravensbury Avenue, Morden, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -141,296 GBP2023-11-30
    Officer
    2015-11-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    FORTY MONTAGUE SQUARE LIMITED - 2002-12-03
    FLECKBAY LIMITED - 1990-01-18
    40 Montagu Square, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2005-02-25 ~ 2014-06-05
    IIF 7 - director → ME
    2005-02-25 ~ 2007-06-19
    IIF 16 - secretary → ME
  • 2
    13 Vansittart Estate, Windsor, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ 2012-02-22
    IIF 15 - secretary → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ 2022-01-01
    IIF 4 - director → ME
  • 4
    ROMIRO SOLUTIONS LTD - 2023-03-01
    MNE HEALTH LIMITED - 2021-08-13
    55 Main Street, South Hiendley, Barnsley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2023-02-27 ~ 2023-08-17
    IIF 3 - director → ME
    2020-09-18 ~ 2021-07-16
    IIF 5 - director → ME

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