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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

Mr Cyrus Keshavarz

    Related profiles found in government register
  • Mr Cyrus Keshavarz
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keshavaraz, Cyrus
    British businessman born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 31
  • Keshavarz, Cyrus
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Edgecombe House, Whitlock Drive, London, SW19 6SL

      IIF 32
    • 54 Edgecombe House, Whitlock Drive, London, SW19 6SL, England

      IIF 33 IIF 34 IIF 35
    • 54 Edgecpmbe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 38
    • Flat 54, Edgecombe House, Flat 54, Whitlock Drive, London, SW19 6SL, England

      IIF 39 IIF 40
    • Flat 54, Edgecombe House, London, SW19 6SL, United Kingdom

      IIF 41
    • Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 42
  • Keshavarz, Cyrus
    British none born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Edgecombe House, Whitlock Drive, London, London, SW19 6SL, United Kingdom

      IIF 43
  • Keshavarz, Cyrus
    British retired born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Edgecombe House, Whitelock Drive Wandsworth, London, SW19 6SL, United Kingdom

      IIF 44
    • 54 Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 45 IIF 46
    • 54, Edgecombe House, Whitlock Drive Wandsworth, London, SW19 6SL, United Kingdom

      IIF 47
    • 54 Edgecombe Hs, Whitlock Drive, London, County (optional), SW19 6SL, England

      IIF 48
    • Flat 54, Edgecombe House, London, SW19 6SL, England

      IIF 49 IIF 50 IIF 51
    • Flat 54, Edgecombe House, London, SW19 6SL, United Kingdom

      IIF 53
    • Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, England

      IIF 54 IIF 55
    • Flat 54, Edgecombe House, Whitlock Drive, London, SW19 6SL, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Keshavarz, Cyrus
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • 54 Edgecombe House, Whitlock Drive, London, SW19 6SL, England

      IIF 63
  • Keshavarz, Cyrus
    British manager born in July 1938

    Registered addresses and corresponding companies
    • 71 Eardley Crescent, London, SW5 9JT

      IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    Flat 54, Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 2
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    54 Edgecombe House Whitlock Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    54 Edgecombe House Whitlock Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    54 Edgecombe House Whitlock Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    54 Edgecombe House Whitlock Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 8
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    54 Edgecombe House Whitlock Drive, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 10
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 11
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 12
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 13
    54 Edgecombe House Whitlock Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2024-04-30 ~ now
    IIF 63 - Director → ME
  • 14
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 15
    Flat 54 Edgecombe House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 16
    54, Edgecombe House Whitlock Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 17
    54 Edgecombe House, Whitlock Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2020-10-01 ~ now
    IIF 32 - Director → ME
Ceased 22
  • 1
    Flat 54, Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ 2021-11-24
    IIF 55 - Director → ME
  • 2
    Flat 54, Edgecombe House, Whitlock Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-18 ~ 2019-06-20
    IIF 59 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-20
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 3
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-17 ~ 2019-12-18
    IIF 50 - Director → ME
    Person with significant control
    2019-12-17 ~ 2019-12-18
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    54 Edgecombe House Whitlock Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-08 ~ 2024-10-21
    IIF 44 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-10-10
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-18
    IIF 51 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-19
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-20
    IIF 56 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-20
    IIF 25 - Ownership of shares – 75% or more OE
  • 7
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-20
    IIF 52 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-20
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    Flat 54, Edgecombe House, Whitlock Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-13 ~ 2019-06-20
    IIF 57 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-06-20
    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
  • 9
    Flat 54 Edgecombe House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2019-12-19
    IIF 49 - Director → ME
    Person with significant control
    2019-12-18 ~ 2019-12-19
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ 2020-08-12
    IIF 53 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-12-18
    IIF 18 - Ownership of shares – 75% or more OE
  • 11
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-12 ~ 2021-04-14
    IIF 58 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-01
    IIF 27 - Ownership of shares – 75% or more OE
  • 12
    Flat 54, Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-12 ~ 2021-04-14
    IIF 61 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-05-19
    IIF 28 - Ownership of shares – 75% or more OE
  • 13
    54 Edgecombe House, Whitlock Drive Wandsworth, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ 2015-03-31
    IIF 47 - Director → ME
  • 14
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-09 ~ 2020-08-12
    IIF 42 - Director → ME
    Person with significant control
    2020-07-09 ~ 2022-04-07
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ 2021-11-24
    IIF 54 - Director → ME
  • 16
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-21 ~ 2020-12-21
    IIF 45 - Director → ME
  • 17
    9 Bromley Road, Bromley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ 2018-10-03
    IIF 31 - Director → ME
  • 18
    54 Edgecombe Hs Whitlock Drive, London, County (optional), England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-19 ~ 2019-07-31
    IIF 48 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-31
    IIF 10 - Ownership of shares – 75% or more OE
  • 19
    54 Edgecombe House Whitlock Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,895 GBP2024-11-30
    Officer
    2021-11-01 ~ 2022-02-24
    IIF 46 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-16
    IIF 9 - Ownership of shares – 75% or more OE
  • 20
    Flat 54 Edgecombe House, Whitlock Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ 2024-03-15
    IIF 62 - Director → ME
    Person with significant control
    2023-01-27 ~ 2024-04-09
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 21
    Flat 54 Edgecombe House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-11 ~ 2020-12-21
    IIF 41 - Director → ME
  • 22
    1 Ballards Lane, C/o Gmg Roberts, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,189 GBP2023-10-31
    Officer
    1996-10-04 ~ 1997-12-19
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.