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

Mirshahi, Mehran

    Related profiles found in government register
  • Mirshahi, Mehran
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 1
    • 7, St. John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 2
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 3
  • Mirshahi, Mehran
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 4 IIF 5
  • Mr Mehran Mirshahi
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,832 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,932,401 GBP2020-06-30
    Officer
    2011-06-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    935,282 GBP2022-03-30
    Officer
    2010-09-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 5
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,042 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (2 parents)
    Officer
    2012-03-29 ~ 2024-03-28
    IIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.