The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Al-holo, Akeel
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
    Mr Akeel Al - Holo
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Al Kafaf, Kadhim
    Company Director born in November 1956
    Individual
    Officer
    2001-07-25 ~ 2009-01-26
    OF - director → CIF 0
  • 2
    Moaven, Amir Ahmad
    Company Director born in May 1970
    Individual (29 offsprings)
    Officer
    2001-07-03 ~ 2001-07-25
    OF - director → CIF 0
  • 3
    Khalkhali, Hossein
    Director born in August 1980
    Individual
    Officer
    2009-01-26 ~ 2015-01-20
    OF - director → CIF 0
    Mr Hossein Khalkhali
    Born in August 1980
    Individual
    Person with significant control
    2016-12-21 ~ 2024-12-16
    PE - Has significant influence or controlCIF 0
  • 4
    Moaven, Amir Abbas
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 2001-07-25
    OF - director → CIF 0
    Moaven, Amir Abbas
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 2001-07-25
    OF - secretary → CIF 0
  • 5
    Hadi, Kathum
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2015-01-20 ~ 2024-12-16
    OF - director → CIF 0
  • 6
    Faiz-mahdavi, Mehrdad
    Individual (6 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - secretary → CIF 0
  • 7
    Ali, Haider Mohammad
    Dentist
    Individual
    Officer
    2001-07-25 ~ 2024-12-16
    OF - secretary → CIF 0
  • 8
    7 Accommodation Road, London
    Corporate
    Officer
    1997-10-28 ~ 1997-10-28
    PE - director → CIF 0
parent relation
Company in focus

BLUE CASPIAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,252 GBP2023-10-31
8,252 GBP2022-10-31
Current Assets
107 GBP2023-10-31
107 GBP2022-10-31
Net Current Assets/Liabilities
107 GBP2023-10-31
107 GBP2022-10-31
Total Assets Less Current Liabilities
8,359 GBP2023-10-31
8,359 GBP2022-10-31
Net Assets/Liabilities
8,359 GBP2023-10-31
8,359 GBP2022-10-31
Equity
8,359 GBP2023-10-31
8,359 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • BLUE CASPIAN LIMITED
    Info
    Registered number 03456215
    75 Coniston Gardens, London NW9 0BA
    Private Limited Company incorporated on 1997-10-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.