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

Javad Sepanji

    Related profiles found in government register
  • Javad Sepanji
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shepherd Market, London, W1J 7PR, United Kingdom

      IIF 1

    • 59, Edgware Road, London, W2 2HZ, United Kingdom

      IIF 2
  • Mr Javad Sepanji
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Shepherd Market, London, W1J 7PR, England

      IIF 3 IIF 4 IIF 5

    • 27, Shepherd Market, London, W1J 7PR, United Kingdom

      IIF 6 IIF 7

    • Flat 7, Lancaster Gate, London, W2 3NY, England

      IIF 8
  • Sepanji, Javad
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Shepherd Market, Mayfair, London, W1T 7PR, United Kingdom

      IIF 9
  • Sepanji, Javad
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shepherd Market, Mayfair, London, W1J 7PR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 59, Edgware Road, London, W2 2HZ, United Kingdom

      IIF 13

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 14
  • Sepanji, Javad
    British manager born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Shepherd Market, London, W1J 7PR, England

      IIF 15
  • Mr Javad Sepanji
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 27, Shepherd Market, London, W1J 7PR, England

      IIF 16

    • Olympic House, Armitage Road, London, NW11 8RQ

      IIF 17
  • Sepanji, Javad
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Ruden Way, Epsom, Surrey, KT17 3LL, England

      IIF 18

    • 55 Ruden Way, Epsom, Surrey, KT17 3LL, United Kingdom

      IIF 19 IIF 20

    • 22 Hyde Park Street, London, W2 2JN

      IIF 21

    • 22, Hyde Park Street, London, W2 2JN, England

      IIF 22

    • 22, Hyde Park Street, London, W2 2JN, United Kingdom

      IIF 23

    • 27 Shepherd Market, Mayfair, Lon, 27 Shepherd Market, Mayfair, London, W1J 7PR, England

      IIF 24

    • 352, Fulham Road, London, SW10 9UH, United Kingdom

      IIF 25
  • Sepanji, Javad
    British manager born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sepanji, Javad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    27 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-04 ~ 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
  • 2
    352 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 3
    352 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 4
    L’AUTRE LIMITED - 2014-05-14
    352 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 20 - Director → ME
  • 5
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Olympic House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2012-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 8
    352 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 18 - Director → ME
  • 9
    27 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 10 - Director → ME
    2017-10-11 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    27 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    586 GBP2020-11-01 ~ 2021-10-31
    Officer
    2017-10-11 ~ 2020-11-01
    IIF 12 - Director → ME
    2017-10-11 ~ 2020-11-01
    IIF 34 - Secretary → ME
    Person with significant control
    2017-10-11 ~ 2020-11-01
    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
  • 2
    59 EDGWARE ROAD LTD - 2013-07-12
    27 Shepherd Market, Mayfair, Lon 27 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -10,322 GBP2022-08-01 ~ 2023-07-31
    Officer
    2013-09-01 ~ 2020-11-01
    IIF 24 - Director → ME
    Person with significant control
    2019-03-29 ~ 2020-11-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    59 Edgware Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    42,771 GBP2022-02-02 ~ 2023-01-31
    Officer
    2018-01-05 ~ 2020-11-01
    IIF 13 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-11-01
    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
  • 4
    Olympic House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2002-08-14 ~ 2003-08-01
    IIF 21 - Director → ME
  • 5
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-08-13
    IIF 9 - Director → ME
  • 6
    352 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ 2012-09-01
    IIF 22 - Director → ME
  • 7
    27 Shepherd Market, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 28 - Director → ME
    2016-02-15 ~ 2020-11-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    SHAFAA INVESTMENT LIMITED - 2017-05-04
    27 Shepherd Market, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 29 - Director → ME
    2016-02-15 ~ 2020-11-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    SHAFAA INVESTMENT LIMITED - 2017-05-22
    SHAFAA HOSPITAL LIMITED - 2017-05-04
    27 Shepherd Market, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,001 GBP2024-02-28
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 15 - Director → ME
    2016-02-15 ~ 2017-05-09
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    27 Shepherd Market, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-15 ~ 2020-11-01
    IIF 27 - Director → ME
    2016-02-15 ~ 2020-11-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE

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