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 2
  • 1
    Nouraei, Farkhondeh
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mrs Farakhondeh Nouraei
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Udoh, Mfon Louis-william Oyong
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Mfon Louis-william Oyong Udoh
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shenati, Allahiar Yousefi
    Gas Engineer born in December 1953
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2021-05-25
    OF - Director → CIF 0
    Yousefi Shenati, Allahiar
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2021-05-25
    OF - Secretary → CIF 0
    Mr Allahiar Yousefi Shenati
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bluestone, Daniel Howard
    Ceo born in March 1976
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Daniel Howard Bluestone
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oliel, Shlomi
    Property Owner born in April 1979
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Shlomi Oliel
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2018-06-21 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-02-25 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 5
    WISTERIA LIMITED - now
    WISTERIA CONSULTING LIMITED - 2004-09-02
    JAMOLI CONSULTANTS LIMITED - 2003-05-08
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    839,032 GBP2024-01-31
    Officer
    2010-02-25 ~ 2013-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MALLOW MEAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,212 GBP2024-02-28
8,212 GBP2023-02-28
Current Assets
32 GBP2023-02-28
Creditors
Amounts falling due within one year
-8,979 GBP2024-02-28
-9,011 GBP2023-02-28
Net Current Assets/Liabilities
-8,979 GBP2024-02-28
-8,979 GBP2023-02-28
Total Assets Less Current Liabilities
-767 GBP2024-02-28
-767 GBP2023-02-28
Net Assets/Liabilities
-767 GBP2024-02-28
-767 GBP2023-02-28
Equity
-767 GBP2024-02-28
-767 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • MALLOW MEAD LIMITED
    Info
    Registered number 07169337
    10 Mallow Mead Abercorn Road, Mill Hill, London NW7 1JJ
    Private Limited Company incorporated on 2010-02-25 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.