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 Chaharsough
- 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 1
- 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 Switzerland
Registered addresses and corresponding companies19-21, Crawford Street, London, W1H 1PJ, England
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 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 United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Shirazi, Borzou Chaharsough
62 Kingston House North, Princes Gate, London, SW7 1LW
IIF 16
- 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 17
- 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 18
- British director born in May 1959
Shirazi, Babak Chaharsough
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Shirazi, Babak Chaharsough
Flat 62 Kingston House North, Princes Gate, London, SW7 1LW, England
IIF 23
- 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 24
- 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 25
- 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 26
- 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 27
- 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 28
- 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 29
- 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 30
- 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 31
- British born in June 1973
Mr Borzou Chaharsough Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 36
- 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 37 IIF 3820-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 394, Montpelier Street, London, SW7 1EE, England
IIF 404, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 41Unit 14, 4 Montpelier Street, London, SW7 1EE, England
IIF 42
- 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 43
- British Registered addresses and corresponding companies
Shirazi, Borzou
62, Kingston House North, London, SW7 1LW
IIF 44
- 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 45
- 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 46
- 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 47
- British born in May 1959
Mr Borzou Shirazi
Resident in United Kingdom
Registered addresses and corresponding companies4, Montpelier Street, London, SW7 1EE, England
IIF 48
- 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 49
- British born in May 1959
Mr Babak Chaharsough Shirazi
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 54
- 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 55
- 1
19DGM LTD
12220162Flat 2 19 Dorset Gardens, Brighton, EnglandActive Corporate (11 parents)Officer2019-09-21 ~ 2022-08-10IIF 15 - Director → ME - 2
LACE HOUSE LTD
- 2015-11-24 09566147Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2019-12-02 ~ dissolvedIIF 27 - Director → ME2015-04-29 ~ 2019-02-05IIF 31 - Director → MEPerson with significant control2017-03-23 ~ 2019-02-11IIF 48 - Ownership of shares – 75% or more → OE2020-12-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE2019-02-11 ~ 2019-05-28IIF 37 - Ownership of shares – 75% or more → OE - 33 Herrenwingert, Mauren, Fl9493, LiechtensteinConverted / Closed Corporate (3 parents)Officer1993-11-04 ~ nowIIF 21 - Director → ME1993-11-04 ~ nowIIF 23 - Secretary → ME
- 4Suite 9, 42 Great Smith Street, Great Smith Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 46 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 19 - Director → MEPerson with significant control2017-03-11 ~ 2018-03-19IIF 50 - Has significant influence or control → OE2019-03-01 ~ dissolvedIIF 41 - 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 11 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-28IIF 28 - 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 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 3 - Director → ME2009-03-03 ~ dissolvedIIF 16 - Secretary → ME - 12
NEWFLEX NETWORKS LIMITED
- 2009-11-04 064059733 Field Court, LondonDissolved Corporate (3 parents)Officer2009-09-14 ~ 2011-12-01IIF 2 - Director → ME2009-09-14 ~ dissolvedIIF 44 - Secretary → ME - 13
I.KATZ LIMITED
00517958Borzou Shirazi, Unit 14 4 Montpelier Street, LondonDissolved Corporate (7 parents)Officer2014-05-05 ~ 2015-07-01IIF 18 - Director → ME - 14Unit 5 19-21 Crawford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-02-06 ~ 2024-04-19IIF 12 - Director → ME2014-05-05 ~ 2018-01-15IIF 30 - Director → ME2025-09-08 ~ nowIIF 6 - Director → ME2005-01-19 ~ 2011-11-04IIF 1 - Director → MEPerson with significant control2019-05-07 ~ 2019-05-28IIF 33 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2024-07-01IIF 32 - Ownership of shares – 75% or more → OE2017-03-24 ~ 2018-03-19IIF 49 - Has significant influence or control → OE
- 15
OCCIDENTAL LTD
11351032Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2019-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-11 ~ 2019-05-28IIF 40 - Ownership of shares – 75% or more → OE2021-03-10 ~ dissolvedIIF 26 - Has significant influence or control → OE - 16
OX8 LTD
11352902Unit 5 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 39 - 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 42 - 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 20 - Director → ME2018-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE2017-02-14 ~ 2018-09-16IIF 51 - 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 43 - Director → ME2016-04-20 ~ 2017-01-18IIF 45 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-19IIF 54 - Has significant influence or control → OE - 20
SUSA HOLDINGS ESTABLISHMENT
FC032543Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2015-05-13 ~ nowIIF 47 - Director → ME - 21
SUSA HOLDINGS LTD
0978489342 Suite 9, 42 Great Smith Street, London, London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 52 - 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 35 - Ownership of shares – 75% or more → OE - 2319-21 Crawford Street, Unit 5, London, EnglandActive Corporate (1 parent)Officer2022-08-09 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 13 - Director → ME
- 25
WESTERN ROAD LTD
10517564Unit 14, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-08 ~ 2018-01-15IIF 22 - Director → MEPerson with significant control2016-12-08 ~ 2017-08-23IIF 53 - Ownership of shares – 75% or more → OE
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