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
    Ahmadi, Reza
    Co Director born in July 1957
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
    Mr Reza Ahmadi
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2023-07-07 ~ 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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Faiz-mahdavi, Mehrdad
    Co Director born in October 1953
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Bertram, Susan
    Co Director born in November 1998
    Individual
    Officer
    2021-10-21 ~ 2021-10-21
    OF - director → CIF 0
    Mrs Susan Bertram
    Born in November 1998
    Individual
    Person with significant control
    2021-10-21 ~ 2021-10-21
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Faiz-mahdavi, Katayoon
    Co Director born in October 1962
    Individual
    Officer
    2021-10-21 ~ 2021-10-21
    OF - director → CIF 0
    Mrs Katayoon Faiz-mahdavi
    Born in October 1962
    Individual
    Person with significant control
    2021-10-21 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Mehrdad Faiz-mahdavi
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2021-10-21 ~ 2023-07-07
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OPAL GEM LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Fixed Assets
640,929 GBP2023-10-31
640,929 GBP2022-10-31
Current Assets
1,483 GBP2023-10-31
1,373 GBP2022-10-31
Creditors
Amounts falling due within one year
-28,698 GBP2023-10-31
-8,397 GBP2022-10-31
Net Current Assets/Liabilities
-27,215 GBP2023-10-31
-7,024 GBP2022-10-31
Total Assets Less Current Liabilities
613,714 GBP2023-10-31
633,905 GBP2022-10-31
Creditors
Amounts falling due after one year
-640,929 GBP2023-10-31
-640,929 GBP2022-10-31
Net Assets/Liabilities
-27,215 GBP2023-10-31
-7,024 GBP2022-10-31
Equity
-27,215 GBP2023-10-31
-7,024 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • OPAL GEM LTD
    Info
    Registered number 13694516
    1 Glebe Road, Stanmore HA7 4EJ
    Private Limited Company incorporated on 2021-10-21 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.