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 Yahya Mirjan
- British born in August 1960
Mr Yahya Mirjan
Resident in England
Registered addresses and corresponding companies33, Pensbury Place, London, SW8 4TR, England
IIF 135, Pensbury Place, London, SW8 4TR, England
IIF 235, Pensbury Place, Westminster House, London, SW8 4TR, England
IIF 3Flat 3, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom
IIF 4The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom
IIF 5Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 633 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England
IIF 7Westminster House, 35 Pensbury Place, Wandsworth London, SW8 4TR
IIF 8
- English born in August 1960
Yayha Mirjan
Resident in England
Registered addresses and corresponding companies33, Pensbury Place, London, SW8 4TR, United Kingdom
IIF 9
- British born in August 1960
Mr Yahya Mirjan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies - British civil engineer born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companiesFlat 29c Parkside, London, SW19 5NB
IIF 14
- British director born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies - British none born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companiesFlat 29c Parkside, London, SW19 5NB
IIF 20
- born in August 1960
Mirjan, Yahya
Resident in England
Registered addresses and corresponding companies35, Pensbury Place, Westminster House, London, SW8 4TR, England
IIF 21
- British civil engineer born in August 1960Registered addresses and corresponding companies
Mirjan, Yahya
9 South Park Mews, Fulham, London, SW6 3AY
IIF 22
- British born in August 1960
Mirjan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mirjan, Yahya
Flat 29c Parkside, London, SW19 5NB
IIF 27
- British civil engineerRegistered addresses and corresponding companies
Mirjan, Yahya
Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 28
- British company directorRegistered addresses and corresponding companies
Mirjan, Yahya
Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom
IIF 29
- British directorRegistered addresses and corresponding companies
Mirjan, Yahya
Flat 29c Parkside, London, SW19 5NB
IIF 30
- British noneRegistered addresses and corresponding companies
Mirjan, Yahya
23 Hurlingham Square, Peterborough Road, London, SW6 3DZ
IIF 31
- Registered addresses and corresponding companies
Mirjan, Yahya
- 1VIGOSTAR LIMITED - 1987-03-2729 Parkside, LondonActive Corporate (18 parents)Officer2005-01-19 ~ 2020-11-13IIF 19 - Director → ME2013-03-31 ~ 2020-11-13IIF 33 - Secretary → MEPerson with significant control2016-04-07 ~ 2020-11-13IIF 4 - Has significant influence or control → OE
- 2
BYROCK LTD
04285071Westminster House, 35 Pensbury Place, Wandsworth LondonDissolved Corporate (6 parents)Officer2001-09-11 ~ dissolvedIIF 20 - Director → ME2001-09-11 ~ 2004-02-01IIF 31 - Secretary → ME2009-07-17 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE - 3
PROFITJOINT LIMITED
- 1990-04-05 02463674Bm Advisory, 82 St John Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 14 - Director → ME~ dissolvedIIF 27 - Secretary → ME - 4
SOUNDFIT LTD
- 2009-06-09 0579714735 Pensbury Place, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-13 ~ dissolvedIIF 17 - Director → ME2008-05-13 ~ dissolvedIIF 30 - Secretary → ME - 5
DSF BUILDING SYSTEMS (UK) LIMITED
- 2010-03-09 06969263Westminster House, 35, Pensbury Place, LondonDissolved Corporate (3 parents)Officer2009-07-22 ~ dissolvedIIF 18 - Director → ME - 6
ENDURESHARE LIMITED
0364528533 Pensbury Place, London, London, United KingdomActive Corporate (5 parents)Officer1998-10-22 ~ nowIIF 24 - Director → ME1998-10-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-05-07 ~ nowIIF 6 - Right to appoint or remove directors → OE - 7
MARBLE & GRANITE INTERNATIONAL LIMITED
- 1997-11-18 02926440Warrener Stewart, Harwood House 43 Harwood Road, LondonActive Corporate (8 parents)Officer1994-05-06 ~ 2002-04-12IIF 22 - Director → ME1994-05-06 ~ 2002-04-12IIF 32 - Secretary → ME - 8
GRANITE AND MARBLE INTERNATIONAL LIMITED
0272811033 Pensbury Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1992-07-02 ~ nowIIF 25 - Director → ME1992-07-02 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-07-08 ~ 2024-12-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
INTERCONTINENTAL MANAGEMENT LTD
0768643935 Pensbury Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-06-29 ~ dissolvedIIF 16 - Director → ME - 10
NUCLEUSXP LIMITED
15652156The Yard, 33 Pensbury Place, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 11
ONE BY ONE LIMITED
1496147933 Pensbury Place, London, United KingdomActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
YOU ME DESIGN LIMITED
- 2020-06-30 1204487235 Pensbury Place, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
OUR BACK OFFICE LTD
14866782The Yard, 33 Pensbury Place, London, United KingdomActive Corporate (2 parents)Officer2023-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 1433 Pensbury Place 33 Pensbury Place, London, EnglandActive Corporate (1 parent)Officer2019-09-06 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 15
Y & Y PROPERTY LLP
OC42971935 Pensbury Place, Westminster House, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2019-11-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
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