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

Mr Amir Ahmad Moaven

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Moaven, Amir Ahmad
    British company director born in May 1970

    Registered addresses and corresponding companies
  • Amir Ahmad, Moaven
    British co secretary

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • 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 51

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

      IIF 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Moaven, Amir Ahmad
    British

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
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 57 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 65 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 29 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 23 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 25 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 62 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 26 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 45 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 60 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ dissolved
    IIF 38 - director → ME
  • 12
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 35 - 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 34 - 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 52 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 40 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 67 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 21 - 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 36 - 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 27 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 3 - 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 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 43 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 48 - director → ME
  • 22
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 46 - director → ME
  • 23
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 39 - 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 49 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    267 Portobello Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 51 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 33 - director → ME
    1999-03-29 ~ dissolved
    IIF 68 - 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 63 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 22 - 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 58 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 28 - director → ME
    2017-01-25 ~ 2017-01-25
    IIF 53 - director → ME
    2015-02-04 ~ 2015-12-16
    IIF 55 - 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 61 - 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 31 - director → ME
  • 4
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ 2012-01-22
    IIF 44 - director → ME
  • 5
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ 2013-09-03
    IIF 42 - 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 30 - director → ME
    2004-11-26 ~ 2006-12-15
    IIF 32 - secretary → ME
  • 7
    8b Accommodation Road, Golders Green, London
    Dissolved corporate
    Officer
    2015-01-08 ~ 2016-02-28
    IIF 56 - director → ME
    2013-12-06 ~ 2014-11-28
    IIF 59 - 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 37 - director → ME
  • 9
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 47 - 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 64 - director → ME
  • 11
    223 Portobello Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 50 - director → ME
    2006-05-22 ~ 2010-04-19
    IIF 69 - 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 41 - director → ME
  • 13
    8b Accommodation Road, Golders Green, London, England
    Dissolved corporate
    Officer
    2015-08-04 ~ 2016-06-16
    IIF 54 - director → ME
  • 14
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ 2020-11-20
    IIF 66 - director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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.