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 Kaveh Rahbary

    Related profiles found in government register
  • Mr Kaveh Rahbary
    British born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 1

    • 2nd Floor 100, Cannon Street, London, EC4N 6EU, England

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 5 IIF 6

    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 7
  • Mr. Kaveh Rahbary
    British born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, 4th Floor, Cannon Street, London, England

      IIF 8
  • Rahbary, Kaveh
    British broker born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 9

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 10

    • 2nd Floor 100, Cannon Street, London, EC4N 6EU, England

      IIF 11 IIF 12 IIF 13

    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 14 IIF 15
  • Rahbary, Kaveh
    British director born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 16
  • Rahbary, Kaveh
    born in September 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, 4th Floor, Cannon Street, London, England

      IIF 17

    • 4th Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 18
  • Rahbary, Kaveh
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Lauderdale Mansions, Lauderdale Road, London, W9 1NG, United Kingdom

      IIF 19
  • Rahbary, Kaveh
    British broker born in September 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, Threadneedle Street, London, EC2R 8AY

      IIF 20
  • Rahbary, Kaveh
    born in September 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor 100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 11 - director → ME
  • 2
    2nd Floor, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,630 USD2015-08-31
    Officer
    2015-01-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    100 4th Floor, Cannon Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    160,539 GBP2019-12-31
    Officer
    2017-10-05 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    2nd Floor, 100 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,502,064 GBP2023-09-30
    Officer
    2015-09-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    100 Cannon Street, 4th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,553 GBP2023-11-29
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    100 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 10 - director → ME
  • 8
    100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    400 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 19 - director → ME
  • 10
    2nd Floor, 100 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    4th Floor 100 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 18 - llp-member → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    2nd Floor, 100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-11 ~ 2021-05-17
    IIF 16 - director → ME
  • 2
    2nd Floor 100 Cannon Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,553 GBP2023-11-29
    Officer
    2015-11-26 ~ 2016-11-02
    IIF 12 - director → ME
  • 3
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2014-12-16
    IIF 21 - llp-designated-member → ME
  • 4
    MARIANA CAPITAL MARKETS LTD - 2012-02-15
    100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2012-03-10
    IIF 20 - director → ME
  • 5
    100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-04-30
    IIF 9 - director → ME

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