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
Individuals in focus
Mr Hekmat Kaveh Baghbadrani
Mr Hekmat Kaveh Baghbadrani
British born in August 1957Resident in England
Registered addresses and corresponding companiesMr Hekmat Kaveh Baghbadrani
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesBaghbadrani, Hekmat Kaveh
British company director born in August 1957Resident in England
Registered addresses and corresponding companiesBaghbadrani, Hekmat Kaveh
British director born in August 1957Resident in England
Registered addresses and corresponding companiesKaveh Baghbadrani, Hekmat
British company director born in August 1957Resident in England
Registered addresses and corresponding companiesKaveh Baghbadrani, Hekmat
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 33
253, Wells Road, Malvern, WR14 4JF, England
Kaveh Baghbadrani, Hekmat
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 34 253, Wells Road, Malvern, WR14 4JF, England
Baghbadrani, Hekmat Kaveh
Iranian director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 35 Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
Kaveh, Hekmat
British director born in August 1957Registered addresses and corresponding companies
IIF 36 253 Wells Road, Malvern Wells, Worcestershire, WR14 4JF
Baghbadrani, Hekmat Kaveh
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
Baghbadrani, Hekmat Kaveh
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 83 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BP
Baghbadrani, Hekmat Kaveh
British Registered addresses and corresponding companiesBaghbadrani, Hekmat Kaveh
British architectRegistered addresses and corresponding companies
IIF 43 83 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BP
Kaveh Baghbadrani, Hekmat
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesKaveh Baghbadrani, Hekmat
British retired architect born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 83 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BP, United Kingdom
Kaveh, Hekmat
Registered addresses and corresponding companies
IIF 51 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)-30,197 GBP2024-08-31Officer
2011-05-03 ~ nowIIF 49 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 253 Wells Road, Malvern, EnglandActive Corporate (3 parents)Equity (Company account)1,261,524 GBP2024-08-31Officer 2016-11-18 ~ nowIIF 50 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 253 Wells Rd, Malvern Wells, Worcestershire, United KingdomActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 253 Wells Road, Malvern, EnglandActive Corporate (2 parents)Equity (Company account)290,136 GBP2024-08-31Officer 2001-04-14 ~ nowIIF 46 - Director → ME
- 5 253 Wells Road, Malvern, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)4,441,879 GBP2024-08-31Officer 2003-09-05 ~ nowIIF 48 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2024-08-31Officer 2023-03-17 ~ nowIIF 31 - Director → MEPerson with significant control 2023-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)229,683 GBP2024-08-31Officer 2021-02-02 ~ nowIIF 33 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)-9,828 GBP2024-08-31Officer 2023-04-27 ~ nowIIF 27 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2021-05-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2020-12-16 ~ nowIIF 28 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)3,462 GBP2024-08-31Officer 2023-04-27 ~ nowIIF 30 - Director → MEPerson with significant control 2023-04-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ nowIIF 21 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)-2,815 GBP2024-08-31Officer 2023-03-22 ~ nowIIF 34 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14 253 Wells Road, Malvern, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,309,072 GBP2024-08-31Officer 2008-09-19 ~ nowIIF 47 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 15 253 Wells Road, Malvern, EnglandActive Corporate (2 parents)Equity (Company account)127,722 GBP2024-08-31Officer 2023-05-17 ~ nowIIF 32 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 16 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 17 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)-4,496 GBP2024-08-31Officer 2008-03-19 ~ nowIIF 45 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 18 Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,531,106 GBP2024-06-30Officer 2022-05-27 ~ nowIIF 25 - Director → ME
- 19 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)26,024 GBP2024-08-31Officer 2021-08-12 ~ nowIIF 29 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20
ROOMS ARE US LIMITED
- nowROOMS R US LIMITED - 2014-10-08 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 37 - Director → ME 2014-09-19 ~ dissolvedIIF 51 - Secretary → ME - 21 253 Wells Road, Malvern, EnglandActive Corporate (2 parents)Equity (Company account)7,037 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 24 - Director → ME
- 22 253 Wells Road, Malvern, EnglandActive Corporate (2 parents)Equity (Company account)73,765 GBP2024-08-31Officer 2022-03-29 ~ nowIIF 20 - Director → ME
Ceased
7
- 1CAERPHILLY PROPERTY INVESTMENTS LIMITED - 2012-07-06 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2008-09-19 ~ 2013-09-20IIF 38 - Director → ME 2008-09-19 ~ 2013-09-20IIF 39 - Secretary → ME
- 2 253 Wells Road, Malvern, EnglandActive Corporate (2 parents)Equity (Company account)290,136 GBP2024-08-31Officer ~ 1992-02-01IIF 36 - Director → ME 2001-04-14 ~ 2017-01-13IIF 43 - Secretary → MEPerson with significant control 2016-06-30 ~ 2021-03-17IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 253 Wells Road, Malvern, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)4,441,879 GBP2024-08-31Officer 2008-11-21 ~ 2017-01-13IIF 42 - Secretary → ME
- 4 19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-03-31Officer 2019-06-10 ~ 2020-07-02IIF 35 - Director → ME
- 5 253 Wells Road, Malvern, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,309,072 GBP2024-08-31Officer 2008-09-19 ~ 2017-01-13IIF 40 - Secretary → ME
- 6 253 Wells Road, Malvern, EnglandActive Corporate (2 parents)Equity (Company account)127,722 GBP2024-08-31Officer 2021-09-29 ~ 2021-12-10IIF 22 - Director → MEPerson with significant control 2021-09-29 ~ 2021-12-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 253 Wells Road, Malvern, EnglandActive Corporate (1 parent)Equity (Company account)-4,496 GBP2024-08-31Officer 2008-03-19 ~ 2017-01-13IIF 41 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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