The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Moaven, Amir Ahmad

    Related profiles found in government register
  • Moaven, Amir Ahmad
    British company director born in May 1970

    Registered addresses and corresponding companies

    • Flat 1 192 Queens Gate, London, SW7 5EU

      IIF 1 IIF 2
  • Moaven, Amir Ahmad
    British

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 3

    • Flat 1 192 Queens Gate, London, SW7 5EU

      IIF 4
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Portobello Road, London, W11 1LU, England

      IIF 5

    • 267, Portobello Road, London, W11 1LR, England

      IIF 6

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 7 IIF 8

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 9 IIF 10

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 11
  • Moaven, Amir Ahmad
    British co director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Accommodation Road, London, NW11 8ED

      IIF 12

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 13

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 14
  • Moaven, Amir Ahmad
    British co. director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 30

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 31
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 32

    • 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 4a, Westbourne Grove, London, W2 5RA, England

      IIF 36

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 44

    • Unit 5, 18 All Saints Road, London, W11 1HH, United Kingdom

      IIF 45

    • 254, Portobello Road, London, W11 1LL, England

      IIF 46
  • Amir Ahmad, Moaven
    British co secretary

    Registered addresses and corresponding companies

    • Flat 1, 192 Queensgate, London, SW7 5EU

      IIF 47
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 48

    • 267, Portobello Road, London, W11 1LR, England

      IIF 49

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 50

    • 8b, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 51 IIF 52

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 53
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    8b Accommodation Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    8b Accommodation Road, Golders Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,456 GBP2023-05-30
    Officer
    2020-11-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    BELLPRO LIMITED - 2010-11-08
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2020-08-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ dissolved
    IIF 17 - director → ME
  • 12
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 14 - director → ME
  • 13
    FONEGUARD LIMITED - 2005-02-09
    EUROFONE PROPERTIES LIMITED - 2005-01-04
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-01 ~ dissolved
    IIF 13 - director → ME
  • 14
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 15
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    2A WESTBOURNE GROVE LTD - 2016-02-17
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    20,373 GBP2023-08-31
    Officer
    2015-08-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 17
    CRESLAKE HOMES LIMITED - 2009-05-14
    8b Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 15 - director → ME
  • 18
    8b Accommodation Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    2,157,041 GBP2023-12-31
    Officer
    2022-02-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    TASTE OF GREEK LTD - 2019-11-22
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,003 GBP2021-11-30
    Person with significant control
    2022-03-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    8b Accommodation Road, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    -251,893 GBP2023-05-31
    Officer
    2012-05-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 27 - director → ME
  • 22
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 25 - director → ME
  • 23
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 18 - director → ME
  • 24
    BAYTRONICS LIMITED - 2012-11-21
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-11-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    267 Portobello Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    TEKMOOR LIMITED - 2013-02-20
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Officer
    2013-06-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 12 - director → ME
    1999-03-29 ~ dissolved
    IIF 3 - secretary → ME
  • 28
    AMIAN PROPERTIES LTD - 2018-04-13
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    8b Accommodation Road, Golders Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,456 GBP2023-05-30
    Officer
    2019-06-28 ~ 2019-06-28
    IIF 10 - director → ME
    2017-01-25 ~ 2017-01-25
    IIF 32 - director → ME
    2015-02-04 ~ 2015-12-16
    IIF 34 - director → ME
  • 2
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-16 ~ 2024-04-03
    IIF 40 - director → ME
  • 3
    75 Coniston Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-10-31
    Officer
    2001-07-03 ~ 2001-07-25
    IIF 2 - director → ME
  • 4
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ 2012-01-22
    IIF 23 - director → ME
  • 5
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ 2013-09-03
    IIF 21 - director → ME
  • 6
    FONEGUARD LIMITED - 2005-02-09
    EUROFONE PROPERTIES LIMITED - 2005-01-04
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-24 ~ 2004-11-26
    IIF 1 - director → ME
    2004-11-26 ~ 2006-12-15
    IIF 47 - secretary → ME
  • 7
    8b Accommodation Road, Golders Green, London
    Dissolved corporate
    Officer
    2015-01-08 ~ 2016-02-28
    IIF 35 - director → ME
    2013-12-06 ~ 2014-11-28
    IIF 38 - director → ME
  • 8
    CRESLAKE HOMES LIMITED - 2009-05-14
    8b Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-03-21
    IIF 16 - director → ME
  • 9
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 26 - director → ME
  • 10
    DRAIN ACTIVITY LTD - 2014-10-09
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-11 ~ 2014-10-09
    IIF 43 - director → ME
  • 11
    223 Portobello Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 29 - director → ME
    2006-05-22 ~ 2010-04-19
    IIF 4 - secretary → ME
  • 12
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    229 GBP2015-10-31
    Officer
    2011-11-04 ~ 2012-05-15
    IIF 20 - director → ME
  • 13
    8b Accommodation Road, Golders Green, London, England
    Dissolved corporate
    Officer
    2015-08-04 ~ 2016-06-16
    IIF 33 - director → ME
  • 14
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ 2020-11-20
    IIF 45 - director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-31
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.