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.
Shirazi, Borzou
- British born in June 1973
Shirazi, Borzou
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 1
- British director born in June 1973
Shirazi, Borzou
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Shirazi, Borzou
62, Kingston House North, London, SW7 1LW
IIF 3
- British born in May 1973
Shirazi, Babak
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, Great Britain
IIF 4
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Monaco
Registered addresses and corresponding companies - British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in Monaco
Registered addresses and corresponding companies - British director born in June 1979
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 11
- British born in June 1973
Mr Borzou Shirazi
Resident in Monaco
Registered addresses and corresponding companies19-21, Crawford Street, Unit 5, London, W1H 1PJ, England
IIF 12
- British director born in May 1959
Shirazi, Borzou
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British director born in May 1959
Shirazi, Babak, Dr
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 14
- British directorRegistered addresses and corresponding companies
Shirazi, Borzou Chaharsough
62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 15
- British director born in May 1957
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 16
- British born in May 1959
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom
IIF 17
- British none born in May 1959
Shirazi, Babak
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, London, SW1P 3BU, Uk
IIF 18
- British born in May 1973
Mr Babak Shirazi
Resident in England
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 19
- British directorRegistered addresses and corresponding companies
Shirazi, Babak Chaharsough
Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 20
- British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 21
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in Great Britain
Registered addresses and corresponding companies62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 22
- British born in June 1973
Shirazi, Borzou Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in Great Britain
Registered addresses and corresponding companies - British director born in June 1973
Shirazi, Borzou Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Monaco
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 30
- British born in June 1973
Mr Borzou Shirazi
Resident in Switzerland
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 31
- British born in June 1973
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 32 IIF 3320-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 344, Montpelier Street, London, SW7 1EE, England
IIF 354, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 36Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 37
- British born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies42, Suite 9, 42 Great Smith Street, London, London, SW1P 3BU, England
IIF 38
- British commercial director born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 39
- British director born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 14 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 44
- British born in May 1959
Mr Babak Shirazi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, 42 Great Smith Street, Great Smith Street, London, SW1P 3BU, United Kingdom
IIF 45
- British born in May 1959
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Street, London, SW7 1EE, England
IIF 46
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
IIF 47
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Babak Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
19DGM LTD
12220162Flat 2 19 Dorset Gardens, Brighton, EnglandActive Corporate (11 parents)Officer2019-09-21 ~ 2022-08-10IIF 29 - Director → ME - 2
LACE HOUSE LTD
- 2015-11-24 09566147Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 11 - Director → ME2015-04-29 ~ 2019-02-05IIF 13 - Director → MEPerson with significant control2017-03-23 ~ 2019-02-11IIF 46 - Ownership of shares – 75% or more → OE2020-12-14 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE2019-02-11 ~ 2019-05-28IIF 32 - Ownership of shares – 75% or more → OE - 33 Herrenwingert, Mauren, Fl9493, LiechtensteinConverted / Closed Corporate (3 parents)Officer1993-11-04 ~ nowIIF 42 - Director → ME1993-11-04 ~ nowIIF 20 - Secretary → ME
- 4Suite 9, 42 Great Smith Street, Great Smith Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 5
ALPHA DEUS LTD
094838814 Montpelier Street, Unit 14, London, EnglandDissolved Corporate (3 parents)Officer2015-03-11 ~ 2018-01-15IIF 40 - Director → MEPerson with significant control2017-03-11 ~ 2018-03-19IIF 52 - Has significant influence or control → OE2019-03-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 6
CANTRELL GROUP LTD.
OE015625Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time2023-01-20 ~ nowIIF 10 - Managing Officer → ME - 7
CENTURY HOUSE LTD
10988670Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2024-04-19IIF 23 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-28IIF 31 - Ownership of shares – 75% or more → OE - 819-21 Crawford Street Unit 5, London, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 8 - Managing Officer → ME
- 10
CHESHAM MARKET LTD.
OE015653Sea Meadow House Po Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 9 - Managing Officer → ME - 11
QUAYVILLE LIMITED
- 2009-03-10 06390838Third Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2009-03-03 ~ dissolvedIIF 26 - Director → ME2009-03-03 ~ dissolvedIIF 15 - Secretary → ME - 12
NEWFLEX NETWORKS LIMITED
- 2009-11-04 064059733 Field Court, LondonDissolved Corporate (3 parents)Officer2009-09-14 ~ 2011-12-01IIF 25 - Director → ME2009-09-14 ~ dissolvedIIF 3 - Secretary → ME - 13
I.KATZ LIMITED
00517958Borzou Shirazi, Unit 14 4 Montpelier Street, LondonDissolved Corporate (7 parents)Officer2014-05-05 ~ 2015-07-01IIF 39 - Director → ME - 14Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-02-06 ~ 2024-04-19IIF 24 - Director → ME2014-05-05 ~ 2018-01-15IIF 4 - Director → ME2025-09-08 ~ nowIIF 6 - Director → ME2005-01-19 ~ 2011-11-04IIF 22 - Director → MEPerson with significant control2019-05-07 ~ 2019-05-28IIF 49 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2024-07-01IIF 48 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2018-03-19IIF 19 - Has significant influence or control → OE
- 15
OCCIDENTAL LTD
11351032Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2019-05-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-11 ~ 2019-05-28IIF 35 - Ownership of shares – 75% or more → OE2021-03-10 ~ dissolvedIIF 47 - Has significant influence or control → OE - 16
OX8 LTD
11352902Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 17
POLARIS 8 LTD
11008546Unit 14 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 18
RONIN ONE SA LTD
10001036Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-11 ~ 2018-01-23IIF 41 - Director → ME2018-09-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE2017-02-14 ~ 2018-09-16IIF 53 - Ownership of shares – 75% or more → OE - 19
SHIP STREET LTD
10136237Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-20 ~ 2018-03-12IIF 14 - Director → ME2016-04-20 ~ 2017-01-18IIF 16 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 44 - Has significant influence or control → OE - 20
SUSA HOLDINGS ESTABLISHMENT
FC032543Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2015-05-13 ~ nowIIF 18 - Director → ME - 21
SUSA HOLDINGS LTD
0978489342 Suite 9, 42 Great Smith Street, London, London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 22
SWITCH INVESTMENTS LTD
12078460Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 2319-21 Crawford Street, Unit 5, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 24THREE BOND STREET LTD - 2017-07-26Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ 2019-07-24IIF 27 - Director → ME
- 25
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-08 ~ 2018-01-15IIF 43 - Director → MEPerson with significant control2016-12-08 ~ 2017-08-23IIF 55 - Ownership of shares – 75% or more → OE
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