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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

Shirazi, Borzou Chaharsough

    Related profiles found in government register
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62, Kingston House North, London, SW7 1LW

      IIF 1

    • 62 Kingston House North, Princes Gate, London, SW7 1LW

      IIF 2
  • Shirazi, Borzou Chaharsough
    British property developer born in June 1973

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 62 Kingston House North, Princes Gate, London, SW7 1LW

      IIF 3
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 4
  • Shirazi, Borzou Chaharsough
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 5

    • Unit 5, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 6
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 3et N.3, Le Casabianca Bloc A, 17 Boulevard Du Larvotto, Monaco, 98000, Monaco

      IIF 8 IIF 9 IIF 10
  • Shirazi, Borzou Chaharsough
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 11
  • Shirazi, Borzou Chaharsough
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 12

    • 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 13

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 14

    • Unit 5, 19- 21 Crawford Street, London, W1H 1PJ, England

      IIF 15
  • Shirazi, Borzou Chaharsough
    British director

    Registered addresses and corresponding companies

    • 62 Kingston House North, Princes Gate, London, SW7 1LW

      IIF 16
  • Shirazi, Babak Chaharsough
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England

      IIF 17
  • Shirazi, Babak Chaharsough
    British commercial director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 18
  • Shirazi, Babak Chaharsough
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 20

    • Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England

      IIF 21

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 22
  • Shirazi, Babak Chaharsough
    British director

    Registered addresses and corresponding companies

    • Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England

      IIF 23
  • Shirazi, Borzou
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Unit 5, London, W1H 1PJ, England

      IIF 24
  • Shirazi, Borzou
    British director born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 25
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 26
  • Shirazi, Borzou
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 27
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 28
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Shirazi, Babak
    British commercial director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, Great Britain

      IIF 30
  • Shirazi, Borzou
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Mr Borzou Chaharsough Shirazi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 32

    • 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 33

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 34

    • Flat 5, 19-21 Crawford Street, London, W1H 1PJ, England

      IIF 35
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in Monaco

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, Unit 5, London, W1H 1PJ, England

      IIF 36
  • Mr Borzou Shirazi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 37 IIF 38

    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 39

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 40

    • 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 41

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 42
  • Shirazi, Babak, Dr
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 43
  • Shirazi, Borzou
    British

    Registered addresses and corresponding companies

    • 62, Kingston House North, London, SW7 1LW

      IIF 44
  • Shirazi, Babak
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 45
  • Shirazi, Babak
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom

      IIF 46
  • Shirazi, Babak
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 42 Great Smith Street, London, SW1P 3BU, Uk

      IIF 47
  • Mr Borzou Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Street, London, SW7 1EE, England

      IIF 48
  • Mr Babak Shirazi
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 49
  • Mr Babak Chaharsough Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • 4, Montpelier Street, Unit 14, London, SW7 1EE, United Kingdom

      IIF 51

    • 42, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England

      IIF 52

    • Unit 14, 4 Montpelier Street, London, SW7 1EE, England

      IIF 53
  • Mr Babak Shirazi
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, 14 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 54
  • Mr Babak Shirazi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    33 DS LTD
    - now
    LACE HOUSE LTD - 2015-11-24
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,102,774 GBP2021-04-30
    Officer
    2019-12-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 2
    Other registered number: 11605578
    3 Herrenwingert, Mauren, Fl9493, Liechtenstein
    Converted / Closed Corporate (3 parents)
    Officer
    1993-11-04 ~ now
    IIF 21 - Director → ME
    1993-11-04 ~ now
    IIF 23 - Secretary → ME
  • 3
    Other registered number: FC010826
    Suite 9, 42 Great Smith Street, Great Smith Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Montpelier Street, Unit 14, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -290,025 GBP2018-03-31
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-01-20 ~ now
    IIF 10 - Managing Officer → ME
  • 6
    Other registered number: OE015636
    19-21 Crawford Street Unit 5, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    Other registered number: 14670312
    Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-21 ~ now
    IIF 8 - Managing Officer → ME
  • 8
    Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-21 ~ now
    IIF 9 - Managing Officer → ME
  • 9
    QUAYVILLE LIMITED - 2009-03-10
    Third Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 2 - Director → ME
    2009-03-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    NEWFLEX NETWORKS LIMITED - 2009-11-04
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    TREASURY INVEST LIMITED - 2022-08-08
    Related registration: 14284394
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -670,110 GBP2022-07-31
    Officer
    2025-09-08 ~ now
    IIF 6 - Director → ME
  • 12
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -328,068 GBP2021-05-31
    Officer
    2019-05-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 13
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2020-02-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    Unit 14 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,069 GBP2019-02-28
    Officer
    2018-09-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-16 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 47 - Director → ME
  • 17
    42 Suite 9, 42 Great Smith Street, London, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    Other registered number: 05336539
    19-21 Crawford Street, Unit 5, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2022-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    Flat 2 19 Dorset Gardens, Brighton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-21 ~ 2022-08-10
    IIF 15 - Director → ME
  • 2
    33 DS LTD
    - now
    LACE HOUSE LTD - 2015-11-24
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,102,774 GBP2021-04-30
    Officer
    2015-04-29 ~ 2019-02-05
    IIF 31 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-02-11
    IIF 48 - Ownership of shares – 75% or more → OE
    2019-02-11 ~ 2019-05-28
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    4 Montpelier Street, Unit 14, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -290,025 GBP2018-03-31
    Officer
    2015-03-11 ~ 2018-01-15
    IIF 19 - Director → ME
    Person with significant control
    2017-03-11 ~ 2018-03-19
    IIF 50 - Has significant influence or control → OE
  • 4
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate
    Equity (Company account)
    -1,199,062 GBP2022-09-30
    Officer
    2019-04-01 ~ 2024-04-19
    IIF 11 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-05-28
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    NEWFLEX NETWORKS LIMITED - 2009-11-04
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ 2011-12-01
    IIF 1 - Director → ME
  • 6
    Borzou Shirazi, Unit 14 4 Montpelier Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-05 ~ 2015-07-01
    IIF 18 - Director → ME
  • 7
    TREASURY INVEST LIMITED - 2022-08-08
    Related registration: 14284394
    Unit 5 19-21 Crawford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -670,110 GBP2022-07-31
    Officer
    2014-05-05 ~ 2018-01-15
    IIF 30 - Director → ME
    2019-02-06 ~ 2024-04-19
    IIF 13 - Director → ME
    2005-01-19 ~ 2011-11-04
    IIF 3 - Director → ME
    Person with significant control
    2020-03-06 ~ 2024-07-01
    IIF 32 - Ownership of shares – 75% or more → OE
    2017-03-24 ~ 2018-03-19
    IIF 49 - Has significant influence or control → OE
    2019-05-07 ~ 2019-05-28
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -328,068 GBP2021-05-31
    Person with significant control
    2019-01-11 ~ 2019-05-28
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,069 GBP2019-02-28
    Officer
    2016-02-11 ~ 2018-01-23
    IIF 20 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-09-16
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    Unit 14, 4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -607,154 GBP2018-04-30
    Officer
    2016-04-20 ~ 2018-03-12
    IIF 43 - Director → ME
    2016-04-20 ~ 2017-01-18
    IIF 45 - Director → ME
    Person with significant control
    2017-03-24 ~ 2018-03-19
    IIF 54 - Has significant influence or control → OE
  • 11
    THREE BOND STREET LTD - 2017-07-26
    Unit 5 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-06-26 ~ 2019-07-24
    IIF 12 - Director → ME
  • 12
    Unit 14, 4 Montpelier Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -711,334 GBP2018-12-31
    Officer
    2016-12-08 ~ 2018-01-15
    IIF 22 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-08-23
    IIF 53 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.