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

Elghanayan, Shahram David

    Related profiles found in government register
  • Elghanayan, Shahram David
    British director born in March 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 1

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 2

    • First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, London, W1J 5HG, England

      IIF 3

    • First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, W1J 5HG, England

      IIF 4 IIF 5 IIF 6

    • First Floor West, 7, Curzon Street, London, W1J 5HG, England

      IIF 7
  • Elghanayan, Shahram David
    British llpdesmember born in March 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, W1J 5HG, England

      IIF 8
  • Elghanayan, Shahram David
    born in March 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 9
  • Elghanayan, Shahram David
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elghanayan, Shahram David
    British fine wine born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Neville Street, London, SW7 3AS, England

      IIF 15
  • Elghanayan, Shahram David
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 16

    • Gable House, Regents Park Road, London, N3 3LF, England

      IIF 17
  • Elghanayan, Shahram David
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 103, Mount Street, 4th Floor, London, W1K 2TJ, United Kingdom

      IIF 18 IIF 19

    • 103, Mount Street, London, W1K 2TJ, England

      IIF 20

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 21

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 22 IIF 23

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 24
  • Elghanayan, Shahram David
    British llpdesmember born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 103, Mount Street, 4th Floor, London, W1K 2TJ, United Kingdom

      IIF 25
  • Shahram David Elghanayan
    British born in March 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, England, EC2V 7BG, England

      IIF 26

    • First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, W1J 5HG, England

      IIF 27

    • First Floor West, 7, Curzon Street, London, W1J 5HG, England

      IIF 28
  • Elghanayan, David Shahram
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

      IIF 29
  • Elghanayan, David Sharam
    British company director born in March 1975

    Registered addresses and corresponding companies
  • Elghanayan, David Sharam
    British property born in March 1975

    Registered addresses and corresponding companies

    • 8 Kensington Palace Gardens, London, W8 4QP

      IIF 34
  • Elghanayan, David Sharam
    British property investor born in March 1975

    Registered addresses and corresponding companies
  • Mr Shahram David Elghanayan
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 38

    • 47, Marylebone Lane, London, W1U 2NT, England

      IIF 39

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 40

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 41
  • Shahram David Elghanayan
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 42
  • Elghanayan, David Sharam
    born in March 1975

    Registered addresses and corresponding companies

    • 8 Kensington Palace Gardens, London, W8 4QP

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    645 GBP2023-09-30
    Officer
    2016-05-31 ~ now
    IIF 15 - director → ME
  • 2
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -212,122 GBP2017-12-31
    Officer
    2015-03-05 ~ dissolved
    IIF 16 - director → ME
  • 3
    MELTOWN LIMITED - 2012-04-24
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,387 GBP2017-12-31
    Officer
    2012-04-10 ~ dissolved
    IIF 22 - director → ME
  • 4
    KETCROWN LIMITED - 2012-04-24
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,044,513 GBP2017-12-31
    Officer
    2012-04-10 ~ dissolved
    IIF 23 - director → ME
  • 5
    AMANZI (UK) LTD - 2021-10-18
    JACEBAY LIMITED - 2012-04-24
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,321,366 GBP2020-12-31
    Officer
    2012-04-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -524,380 GBP2020-09-30
    Officer
    2009-08-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    First Floor West, 7, Curzon Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,984 GBP2021-12-31
    Officer
    2020-08-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    MOTEL BUCKLAND LIMITED - 2016-10-12
    First Floor West, 7, Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 1 - director → ME
  • 9
    103 Mount Street, 4th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 19 - director → ME
  • 10
    NEMA CAPITAL PARTNERS LLP - 2017-11-10
    45 Gresham Street, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    3,171 GBP2022-11-30
    Officer
    2017-11-01 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    103 Mount Street, 4th Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 18 - director → ME
  • 12
    First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2022-03-14 ~ now
    IIF 4 - director → ME
  • 13
    First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-12 ~ now
    IIF 6 - director → ME
  • 14
    First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, London, England
    Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 3 - director → ME
  • 15
    First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -1,219,611 GBP2023-03-31
    Officer
    2020-05-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 5 - director → ME
  • 17
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-02 ~ dissolved
    IIF 10 - director → ME
  • 18
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    54 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    178,602 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-11-10 ~ now
    IIF 17 - director → ME
  • 20
    VANQUISH WINE LIMITED - 2017-05-18
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -726,221 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    INKFRAY LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -401,914 GBP2020-04-30
    Officer
    2012-04-10 ~ 2020-10-01
    IIF 14 - director → ME
  • 2
    CASTDAY LIMITED - 2012-04-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,975,440 GBP2020-04-30
    Officer
    2012-04-10 ~ 2019-10-07
    IIF 12 - director → ME
  • 3
    BOOMSAFE LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,526 GBP2020-04-30
    Officer
    2012-04-10 ~ 2020-10-01
    IIF 13 - director → ME
  • 4
    HOLAW (402) LIMITED - 1997-10-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-07 ~ 2001-07-05
    IIF 30 - director → ME
  • 5
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    351,528 GBP2023-12-31
    Officer
    1999-11-04 ~ 2001-07-05
    IIF 33 - director → ME
  • 6
    HOLAW (367) LIMITED - 1996-11-14
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ 2001-07-05
    IIF 31 - director → ME
  • 7
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-08 ~ 2002-03-13
    IIF 37 - director → ME
  • 8
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,580,599 GBP2023-12-31
    Officer
    2000-06-20 ~ 2002-03-06
    IIF 36 - director → ME
  • 9
    EPIC HOLDINGS LIMITED - 2003-04-22
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    7,294,589 GBP2023-12-31
    Officer
    1998-05-07 ~ 2001-07-05
    IIF 32 - director → ME
  • 10
    19 Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    2021-01-12 ~ 2022-07-20
    IIF 20 - director → ME
  • 11
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    1999-07-27 ~ 2001-11-20
    IIF 35 - director → ME
  • 12
    NEMA NEASDEN LIMITED - 2021-09-14
    19 Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Officer
    2020-01-20 ~ 2021-09-10
    IIF 25 - director → ME
  • 13
    33 Cavendish Square, London, England
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    2002-03-15 ~ 2003-09-10
    IIF 34 - director → ME
  • 14
    Unit 9, West Works White City Place, 195 Wood Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-17 ~ 2003-01-18
    IIF 43 - llp-member → ME
  • 15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,575 GBP2020-04-30
    Officer
    2016-11-25 ~ 2019-10-07
    IIF 11 - director → ME
    Person with significant control
    2016-11-25 ~ 2018-11-28
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    VANQUISH WINE LIMITED - 2017-05-18
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -726,221 GBP2019-09-30
    Officer
    2005-07-13 ~ 2018-12-01
    IIF 29 - director → ME

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