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.
Khalili, Elaheh
Khalili, Elaheh
Registered addresses and corresponding companiesGhassemi, Elaheh-khalili
Registered addresses and corresponding companies
IIF 3
6 Palace Gate, London, W8 5NF
Khalili, Elaheh
British housewife born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 12, Second Close, West Molesey, Surrey, KT8 1PN, England
Khalili, Elaheh
British company director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesKhalili, Elaheh
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesMrs Elaheh Khalili
British born in June 1955Resident in England
Registered addresses and corresponding companiesGhassemi, Elaheh-khalili
Iranian company director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, Riverview Gardens, London, SW13 8QY
Ms Elaheh Khalili
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Ballards Lane, Suite 4.5 & 4.6, London, N3 1LQ, United Kingdom
Mrs Elaheh Khalili
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12, Second Close, West Molesey, Surrey, KT8 1PN, England
- 1 55 Loudoun Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-06-30Officer
2024-09-27 ~ nowIIF 5 - Director → ME - 2 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)12,029,514 GBP2025-03-31Officer 2019-07-08 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)1,851,287 GBP2024-09-30Person with significant control 2020-10-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 47 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-26 ~ dissolvedIIF 9 - Director → ME
- 5 1 Ballards Lane, Suite 4.5 & 4.6, London, United KingdomActive Corporate (3 parents)Equity (Company account)28,407 GBP2024-10-31Officer 2019-05-23 ~ nowIIF 7 - Director → ME 2014-10-23 ~ nowIIF 1 - Secretary → MEPerson with significant control 2019-11-07 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6 12 Second Close, West Molesey, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-126,098 GBP2024-05-31Officer 2017-05-03 ~ nowIIF 4 - Director → ME 2017-05-03 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-05-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)212,130 GBP2024-11-30Person with significant control 2019-12-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)1,851,287 GBP2024-09-30Officer 2010-06-25 ~ 2012-08-30IIF 6 - Director → ME
- 2 76 Harley Street, LondonActive Corporate (3 parents)Equity (Company account)212,130 GBP2024-11-30Officer ~ 2012-08-30IIF 13 - Director → ME ~ 1998-06-12IIF 3 - Secretary → ME
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