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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

Mr Yahya Mirjan

    Related profiles found in government register
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Pensbury Place, London, SW8 4TR, England

      IIF 1

    • icon of address 35, Pensbury Place, London, SW8 4TR, England

      IIF 2

    • icon of address 35, Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 3

    • icon of address Flat 3, 10 Ennismore Gardens, London, SW7 1NP, United Kingdom

      IIF 4

    • icon of address The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 5

    • icon of address Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 6

    • icon of address 33 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England

      IIF 7

    • icon of address Westminster House, 35 Pensbury Place, Wandsworth London, SW8 4TR

      IIF 8
  • Yayha Mirjan
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 9
  • Mr Yahya Mirjan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 10 IIF 11
  • Mirjan, Yahya
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Yard, 33 Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 12

    • icon of address 33 Grace Bussiness Centre, 23-25 Willow Lane, Mitcham, CR4 4TU, England

      IIF 13
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 29c Parkside, London, SW19 5NB

      IIF 14
  • Mirjan, Yahya
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Pensbury Place, London, SW8 4TR, England

      IIF 15

    • icon of address 35, Pensbury Place, London, SW8 4TR, United Kingdom

      IIF 16

    • icon of address Flat 29c Parkside, London, SW19 5NB

      IIF 17 IIF 18

    • icon of address Flat 3, 10, Ennismore Gardens, London, SW7 1NP, England

      IIF 19
  • Mirjan, Yahya
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 29c Parkside, London, SW19 5NB

      IIF 20
  • Mirjan, Yahya
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Pensbury Place, Westminster House, London, SW8 4TR, England

      IIF 21
  • Mirjan, Yahya
    British civil engineer born in August 1960

    Registered addresses and corresponding companies

    • icon of address 9 South Park Mews, Fulham, London, SW6 3AY

      IIF 22
  • Mirjan, Yahya
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mirjan, Yahya
    British

    Registered addresses and corresponding companies

    • icon of address Flat 29c Parkside, London, SW19 5NB

      IIF 27
  • Mirjan, Yahya
    British civil engineer

    Registered addresses and corresponding companies

    • icon of address Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 28
  • Mirjan, Yahya
    British company director

    Registered addresses and corresponding companies

    • icon of address Unit 33 Grace Business Centre, 23 Willow Lane, Mitcham, London, England, CR4 4TU, United Kingdom

      IIF 29
  • Mirjan, Yahya
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 29c Parkside, London, SW19 5NB

      IIF 30
  • Mirjan, Yahya
    British none

    Registered addresses and corresponding companies

    • icon of address 23 Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 31
  • Mirjan, Yahya

    Registered addresses and corresponding companies

    • icon of address 9 South Park Mews, Fulham, London, SW6 3AY

      IIF 32

    • icon of address Flat 3, 10 Ennismore Gardens, London, SW7 1NP, England

      IIF 33

    • icon of address Flat C, 29 Parkside, London, London, SW19 5NB

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Westminster House, 35 Pensbury Place, Wandsworth London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-11 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2009-07-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 2
    PROFITJOINT LIMITED - 1990-04-05
    icon of address Bm Advisory, 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
    icon of calendar ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    SOUNDFIT LTD - 2009-06-09
    icon of address 35 Pensbury Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2008-05-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    DSF BUILDING SYSTEMS (UK) LIMITED - 2010-03-09
    icon of address Westminster House, 35, Pensbury Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,406 GBP2020-07-31
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 33 Pensbury Place, London, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    88,711 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-10-22 ~ now
    IIF 24 - Director → ME
    icon of calendar 1998-10-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address 33 Pensbury Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,583 GBP2024-03-31
    Officer
    icon of calendar 1992-07-02 ~ now
    IIF 25 - Director → ME
    icon of calendar 1992-07-02 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 35 Pensbury Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address The Yard, 33 Pensbury Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 33 Pensbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    YOU ME DESIGN LIMITED - 2020-06-30
    icon of address 35 Pensbury Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Yard, 33 Pensbury Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    icon of address 33 Pensbury Place 33 Pensbury Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 35 Pensbury Place, Westminster House, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    VIGOSTAR LIMITED - 1987-03-27
    icon of address 29 Parkside, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,038 GBP2024-12-31
    Officer
    icon of calendar 2005-01-19 ~ 2020-11-13
    IIF 19 - Director → ME
    icon of calendar 2013-03-31 ~ 2020-11-13
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-11-13
    IIF 4 - Has significant influence or control → OE
  • 2
    icon of address Westminster House, 35 Pensbury Place, Wandsworth London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-11 ~ 2004-02-01
    IIF 31 - Secretary → ME
  • 3
    MARBLE & GRANITE INTERNATIONAL LIMITED - 1997-11-18
    icon of address Warrener Stewart, Harwood House 43 Harwood Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-06 ~ 2002-04-12
    IIF 22 - Director → ME
    icon of calendar 1994-05-06 ~ 2002-04-12
    IIF 32 - Secretary → ME
  • 4
    icon of address 33 Pensbury Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,583 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2024-12-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.