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

Esfahani, Leon Reza

    Related profiles found in government register
  • Esfahani, Leon Reza
    British chief executive born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, SA1 2LF, United Kingdom

      IIF 1 IIF 2
  • Esfahani, Leon Reza
    British denny's uk racing limited born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315 Neath Road, 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 3
  • Esfahani, Leon Reza
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lochrin Square, Edinburgh, EH3 9QA

      IIF 4

    • 1315 Neath Road, Hafod, Swansea, SA1 2LF, Wales

      IIF 5

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 6

    • 2, Phoebe Road, Copper Quarter, Swansea, SA1 7FF, United Kingdom

      IIF 7
  • Esfahani, Leon Reza
    British franchisee born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315 Neath Road, Hafod, Swansea, SA1 2LF, Wales

      IIF 8 IIF 9
  • Esfahani, Leon Reza
    British managing director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF, Wales

      IIF 10

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 11 IIF 12

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 13

    • Bpo Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW

      IIF 14
  • Esfahani, Leon Reza
    British managing director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 15
  • Esfahani, Leon
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF, United Kingdom

      IIF 16
  • Esfahani, Leon Reza
    British ceo born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 17
  • Esfahani, Leon Reza
    British chief executive born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Esfahani, Leon Reza
    British managing director born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, SA1 2LF, United Kingdom

      IIF 20

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 21 IIF 22
  • Mr Leon Reza Esfahani
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Hafod, Swansea, SA1 2LF, United Kingdom

      IIF 23 IIF 24

    • 1315, Neath Road, Hafod, Swansea, West Glamorgan, SA1 2LF

      IIF 25 IIF 26

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 27 IIF 28

    • 1315, Neath Road, Swansea, SA1 2LF, Wales

      IIF 29 IIF 30

    • Bpo Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW

      IIF 31
  • Mr Leon Reza Esfahani
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1315, Neath Road, Swansea, SA1 2LF, United Kingdom

      IIF 32
  • Mr Leon Reza Esfahani
    British born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Esfahani, Leon

    Registered addresses and corresponding companies

    • 2, Pheobe Rd, Copper Quarter Pentrechwyth, Swansea, West Glamorgan, SA1 7FF

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    1315, Neath Road, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    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
  • 2
    DENNY'S DINERS NORTH LIMITED - 2020-06-02
    1315 Neath Road, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Bpo Insolvency Ltd, 37 Walter Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    5,038 GBP2023-09-30
    Officer
    2017-05-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    1 Lochrin Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 4 - director → ME
  • 5
    IFG PROPERTIES (SWANSEA) LIMITED - 2024-01-24
    1315 Neath Road, Hafod, Swansea, West Glamorgan
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    269,143 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-08-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    L.A.E. INVESTMENT HOLDINGS LIMITED - 2025-04-07
    1315 Neath Road, Hafod, Swansea, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    1315 Neath Road, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 19 - director → ME
  • 8
    MAGIC HOLDINGS LIMITED - 2017-03-01
    1315 Neath Road, Swansea, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,064 GBP2023-09-30
    Officer
    2015-07-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 9
    1315 Neath Road, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    1315 Neath Road, Swansea, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    186,912 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    MAGIC PROPERTY HOLDINGS LIMITED - 2024-03-30
    1315 Neath Road, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,965 GBP2023-09-30
    Officer
    2020-07-21 ~ now
    IIF 12 - director → ME
  • 12
    DENNY'S UK RACING LIMITED - 2020-09-24
    1315 Neath Road 1315, Neath Road, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    578,797 GBP2023-09-30
    Officer
    2018-10-22 ~ now
    IIF 3 - director → ME
  • 13
    1315 Neath Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    29,498 GBP2023-09-30
    Officer
    2020-07-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    1315 Neath Road, Hafod, Swansea, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    1315 Neath Road, Hafod, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,857 GBP2024-09-30
    Officer
    2023-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    1315 Neath Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 5 - director → ME
  • 18
    THE MAGIC BEAN COFFEE CO LIMITED - 2025-03-19
    1315 Neath Road, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 17 - director → ME
  • 19
    1315 Neath Road, Hafod, Swansea, West Glamorgan
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,421,138 GBP2023-09-30
    Officer
    2013-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Rivermead House, 7 Lewis Court, Grove Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    1,516,730 GBP2023-09-30
    Officer
    2006-04-19 ~ 2016-05-05
    IIF 9 - director → ME
  • 2
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,502 GBP2023-09-30
    Officer
    2007-04-04 ~ 2016-05-05
    IIF 8 - director → ME
  • 3
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -255,736 GBP2015-09-30
    Officer
    2008-11-24 ~ 2014-01-03
    IIF 10 - director → ME
    2008-11-24 ~ 2012-03-02
    IIF 38 - secretary → ME
  • 4
    1315 Neath Road, Swansea, Wales
    Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ 2025-02-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    MAGIC PROPERTY HOLDINGS LIMITED - 2024-03-30
    1315 Neath Road, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,965 GBP2023-09-30
    Person with significant control
    2020-07-21 ~ 2021-06-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.