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

Harooni, Jasmine

child relation
Offspring entities and appointments
Active 40
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-14 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or controlOE
  • 2
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 38 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or controlOE
  • 4
    106 Rainborough Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 93 - secretary → ME
  • 5
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Corporate (4 parents)
    Equity (Company account)
    607 GBP2022-12-31
    Officer
    2017-01-18 ~ now
    IIF 1 - director → ME
  • 6
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,258 GBP2023-02-28
    Officer
    2016-02-11 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75%OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    HUGI LIMITED - 2004-05-10
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    225,426 GBP2022-12-31
    Officer
    2015-02-01 ~ now
    IIF 7 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 45 - director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,129 GBP2023-02-28
    Officer
    2016-02-27 ~ now
    IIF 27 - director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 99 - Has significant influence or controlOE
  • 13
    ZCRAVE LIMITED - 2020-11-24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 90 - Has significant influence or controlOE
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 17
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KEELBYTE LIMITED - 2020-07-29
    KARAN ENGINEERING LIMITED - 2020-07-21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ now
    IIF 95 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 80 - Has significant influence or controlOE
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-03-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 59 - Has significant influence or controlOE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 22
    16 Sneath Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 94 - secretary → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 81 - Has significant influence or controlOE
  • 26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 82 - Has significant influence or controlOE
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,378,078 GBP2022-12-31
    Officer
    2023-06-05 ~ now
    IIF 2 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,608,436 GBP2022-12-31
    Officer
    2023-06-05 ~ now
    IIF 5 - director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 31
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 32
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 96 - secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-11-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or controlOE
  • 35
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 44 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 37
    VIEWERSLOGIC PLC - 2019-03-19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 97 - secretary → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2019-05-24 ~ now
    IIF 42 - director → ME
  • 39
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 40
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 54 - llp-designated-member → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 33 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Officer
    2019-01-03 ~ 2020-01-05
    IIF 26 - director → ME
  • 4
    CHOCOLATE CAKE FILM LIMITED - 2020-07-15
    237 Regents Park Road, London, England
    Corporate (2 parents)
    Fixed Assets (Company account)
    42 GBP2023-09-30
    Officer
    2019-11-01 ~ 2019-12-01
    IIF 4 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-01-01 ~ 2019-07-01
    IIF 6 - director → ME
    Person with significant control
    2018-01-01 ~ 2019-01-01
    IIF 63 - Has significant influence or control OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2023-06-30
    Officer
    2018-09-18 ~ 2024-05-29
    IIF 51 - director → ME
  • 7
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    2014-10-21 ~ 2015-03-16
    IIF 53 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 84 - Has significant influence or control OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,129 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 77 - Has significant influence or control OE
  • 10
    237 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-08 ~ 2018-06-18
    IIF 25 - director → ME
    Person with significant control
    2017-11-08 ~ 2018-06-18
    IIF 86 - Has significant influence or control OE
  • 11
    PARKRIDE LIMITED - 2024-09-16
    14th Floor 33 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,599 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-12-22
    IIF 24 - director → ME
    Person with significant control
    2020-09-15 ~ 2021-12-22
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ 2022-08-05
    IIF 9 - director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,244,028 GBP2018-12-31
    Officer
    2018-11-30 ~ 2020-06-01
    IIF 12 - director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ 2023-06-19
    IIF 21 - director → ME
    Person with significant control
    2023-05-24 ~ 2023-06-19
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 15
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-18 ~ 2021-11-29
    IIF 19 - director → ME
    Person with significant control
    2020-08-18 ~ 2021-11-29
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-12-23 ~ 2020-01-05
    IIF 50 - director → ME
    Person with significant control
    2019-12-25 ~ 2020-01-05
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 17
    237 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-11
    IIF 11 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-11
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 18
    BROADBELL LIMITED - 2023-06-16
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-16 ~ 2022-10-01
    IIF 22 - director → ME
    Person with significant control
    2020-09-16 ~ 2022-10-01
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 19
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 66 - Has significant influence or control OE
  • 20
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    2016-09-07 ~ 2017-07-01
    IIF 10 - director → ME
    Person with significant control
    2016-09-07 ~ 2019-01-01
    IIF 65 - Has significant influence or control OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-12 ~ 2017-07-12
    IIF 48 - director → ME
  • 22
    237 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -431 GBP2022-09-30
    Officer
    2020-09-16 ~ 2021-08-01
    IIF 8 - director → ME
    Person with significant control
    2020-09-16 ~ 2021-08-01
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-06-25 ~ 2019-08-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 61 - Has significant influence or control OE
    2018-06-06 ~ 2019-08-01
    IIF 60 - Has significant influence or control OE
© 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.