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.
Ms Negin Erfani
- Australian born in May 1972
Ms Negin Erfani
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Ms Negin Erfani
Resident in England
Registered addresses and corresponding companies - Australian born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies26b, Honiton Road, London, NW6 6QD, England
IIF 8
- Australian company director born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies - Australian director born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies55, Main Street, South Hiendley, Barnsley, S72 9BS, England
IIF 1120 Bryanston Mews East, Marylebone, London, W1H 2DB
IIF 12 IIF 1371-75 Shelton Street, 71-75 Shelton Street, London, WC2H 9JQ, England
IIF 14Flat 3, 158a Mill Lane, London, NW6 1TF, England
IIF 15 IIF 16Suite 363, 19-21 Crawford Street, London, W1H 1TJ, England
IIF 17
- British company director born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies19-21, Crawford Street, Suite 363, London, W1H 1PJ, England
IIF 18
- British financier born in May 1972
Erfani, Negin
Resident in England
Registered addresses and corresponding companies19/21, Crawford Street, Suite 363, London, W1H 1PJ, England
IIF 19
- Australian Registered addresses and corresponding companies
Erfani, Negin
20 Bryanston Mews East, Marylebone, London, W1H 2DB
IIF 20
- Registered addresses and corresponding companies
Erfani, Negin
20 Bryanston Mews East, Marylebone, London, W1H 2DB
IIF 21
- 1
BEL ASSETS LTD
116817624385, 11681762: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-11-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHARLESTREET INVESTMENT PARTNERS LIMITED
1516357919/21 Crawford Street, Suite 363, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
D24 LIMITED
0634019340 Montagu Square, London, MaryleboneDissolved Corporate (5 parents)Officer2009-02-10 ~ dissolvedIIF 12 - Director → ME - 4FORTY MONTAGUE SQUARE LIMITED - 2002-12-03FLECKBAY LIMITED - 1990-01-1840 Montagu Square, LondonActive Corporate (19 parents)Officer2005-02-25 ~ 2014-06-05IIF 13 - Director → ME2005-02-25 ~ 2007-06-19IIF 21 - Secretary → ME
- 5
HERTFORD PE LIMITED
1512509319-21 Crawford Street, Suite 363, London, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
HISAS LIMITED
0701346513 Vansittart Estate, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-09 ~ 2012-02-22IIF 20 - Secretary → ME - 7
ISAAC INTERNATIONAL TRADING LIMITED
1281351571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ 2022-01-01IIF 10 - Director → ME - 8
LEAENA ADVISORY LTD
127866394385, 12786639: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
RGB HEALTHCARE LIMITED
12688633Suite 363 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROMIRO SOLUTIONS LTD
- 2023-03-01 12890376MNE HEALTH LIMITED
- 2021-08-13 1289037655 Main Street, South Hiendley, Barnsley, EnglandDissolved Corporate (5 parents)Officer2023-02-27 ~ 2023-08-17IIF 9 - Director → ME2020-09-18 ~ 2021-07-16IIF 11 - Director → ME - 11
SETY LIMITED
126795244385, 12679524: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
SURRATT LIMITED
0986635214 Ravensbury Avenue, Morden, SurreyActive Corporate (1 parent)Officer2015-11-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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