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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 4
  • 1
    Mrs Bita Rezaii
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2017-08-23 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmadkhani, Khosrow
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Khosrow Ahmadkhani
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2017-06-22 ~ 2022-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    2017-06-22 ~ 2022-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ahmadkhani, Sina
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Sina Ahmadkhani
    Born in August 1989
    Individual (7 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-08-23 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Ata Ahmadkhani
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAVANA TECH LIMITED

Period: 2017-06-22 ~ now
Company number: 10830487
Registered name
TAVANA TECH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,509,379 GBP2025-06-30
2,118,559 GBP2024-06-30
Total assets
1,509,379 GBP2025-06-30
2,118,559 GBP2024-06-30
Equity
383 GBP2025-06-30
483 GBP2024-06-30
Creditors
Amounts falling due within one year
1,474,975 GBP2025-06-30
2,076,646 GBP2024-06-30
Amounts falling due after one year
34,021 GBP2025-06-30
41,430 GBP2024-06-30
Total liabilities
1,509,379 GBP2025-06-30
2,118,559 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TAVANA TECH LIMITED
    Info
    Registered number 10830487
    8b Accommodation Road, Golders Green, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • TAVANA TECH LIMITED
    S
    Registered number 10830487
    8b Accommodation Road, Golders Green, London, England, NW11 8ED
    England in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DANA TECH LIMITED
    10831622
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DENA LTD
    10707286
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.