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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 8
  • 1
    Mehrabpour, Arash
    Executive Director born in March 1980
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Garvey, Natalie
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    Motamedi, Kasra
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Mehrabpour, Leila
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Khozooie Abyaneh, Arash
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-09-30
    OF - Director → CIF 0
    Abyaneh, Arash Khozooei
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-09-30
    OF - Director → CIF 0
    Abyaneh, Arash Khozooei
    Manager born in February 1976
    Individual (1 offspring)
    2020-02-03 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Arash Khozooei Abyaneh
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Khozouie Abyaneh, Babak
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Khozouie Abyaneh, Babak
    Director born in December 1972
    Individual (4 offsprings)
    2007-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    2013-07-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Ebrahimi, Hedieh
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Ms Hedieh Ebrahimi
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    BUSINESS PLANNING LIMITED
    04883875
    Grove House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDUS HOUSE LTD.

Period: 2013-07-10 ~ now
Company number: 06244184
Registered names
FIDUS HOUSE LTD. - now
WINDAVAR UK LTD - 2013-07-10
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
1,461 GBP2024-12-31
2,181 GBP2023-12-31
Fixed Assets
1,461 GBP2024-12-31
2,181 GBP2023-12-31
Debtors
61,196 GBP2024-12-31
59,452 GBP2023-12-31
Cash at bank and in hand
2,036 GBP2024-12-31
9,639 GBP2023-12-31
Current Assets
63,232 GBP2024-12-31
69,091 GBP2023-12-31
Net Current Assets/Liabilities
49,480 GBP2024-12-31
45,359 GBP2023-12-31
Total Assets Less Current Liabilities
50,941 GBP2024-12-31
47,540 GBP2023-12-31
Net Assets/Liabilities
49,821 GBP2024-12-31
47,126 GBP2023-12-31
Equity
Called up share capital
8,901 GBP2024-12-31
8,901 GBP2023-12-31
Retained earnings (accumulated losses)
40,920 GBP2024-12-31
38,225 GBP2023-12-31
Equity
49,821 GBP2024-12-31
47,126 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
6,613 GBP2024-12-31
6,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,151 GBP2024-12-31
4,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
720 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
550 GBP2024-12-31
332 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
967 GBP2024-12-31
1,043 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,235 GBP2024-12-31
22,357 GBP2023-12-31

  • FIDUS HOUSE LTD.
    Info
    WINDAVAR UK LTD - 2013-07-10
    Registered number 06244184
    Grove House, 2 Woodberry Grove, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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