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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amir Ahmad Moaven

child relation
Offspring entities and appointments 43
  • 1
    108 LANCASTER LTD
    12815612
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    220 PORTOBELLO LTD
    14214113 11971945... (more)
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    222 PORTOBELLO LTD
    13257640 14214113... (more)
    Active Corporate (1 parent)
    Officer
    2021-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    225A PORTOBELLO LIMITED
    09419447 12744360
    Dissolved Corporate (4 parents)
    Officer
    2019-06-28 ~ 2019-06-28
    IIF 30 - Director → ME
    2015-02-04 ~ 2015-12-16
    IIF 42 - Director → ME
    2017-01-25 ~ 2017-01-25
    IIF 40 - Director → ME
    2020-11-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    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
  • 5
    240 PORTOBELLO LTD
    11971945 14214113... (more)
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    254 PORTOBELLO LTD
    09814474 14214113... (more)
    Active Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    273 PORTOBELLO LTD
    11971955 14214113... (more)
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    33 BRIDGES LTD
    - now 07209758
    BELLPRO LIMITED - 2010-11-08
    Active Corporate (4 parents)
    Officer
    2012-01-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    81A GOLBORNE LTD
    12815641
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    ADDIS PORTOBELLO LIMITED
    14087322
    Active Corporate (2 parents)
    Person with significant control
    2026-04-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    AVONDALE PARK LTD
    12815623
    Liquidation Corporate (2 parents)
    Officer
    2020-08-16 ~ 2024-04-03
    IIF 76 - Director → ME
    Person with significant control
    2020-08-16 ~ 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
  • 12
    BLUE CASPIAN LIMITED
    03456215
    Dissolved Corporate (9 parents)
    Officer
    2001-07-03 ~ 2001-07-25
    IIF 33 - Director → ME
  • 13
    CARPISA LTD
    05681706
    Dissolved Corporate (5 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 49 - Director → ME
    2011-12-31 ~ 2012-01-22
    IIF 60 - Director → ME
  • 14
    DANEPRIDE LIMITED
    08276574
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 15
    ELAVALE LIMITED
    08143181
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2013-09-03
    IIF 56 - Director → ME
  • 16
    EUROFONE UK LIMITED
    04829560
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-08-08
    IIF 35 - Director → ME
    2003-09-11 ~ dissolved
    IIF 34 - Director → ME
  • 17
    FONES4FREE.COM LIMITED
    06110028
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 18
    FONESHIELD UK LTD
    - now 04843820
    FONEGUARD LIMITED
    - 2005-02-09 04843820
    EUROFONE PROPERTIES LIMITED
    - 2005-01-04 04843820
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ 2004-11-26
    IIF 32 - Director → ME
    2006-02-01 ~ dissolved
    IIF 52 - Director → ME
    2004-11-26 ~ 2006-12-15
    IIF 36 - Secretary → ME
  • 19
    FRESHBAR RESTAURANT LIMITED
    08802842
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-11-28
    IIF 63 - Director → ME
    2015-01-08 ~ 2016-02-28
    IIF 43 - Director → ME
  • 20
    FRESHLY MADE LTD
    08806571
    Active Corporate (3 parents)
    Officer
    2013-12-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    GROVEMOOR TRADING LIMITED
    07426869 06908031
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    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
  • 22
    HAPPYDONUTS PORTOBELLO LTD
    - now 09745600
    2A WESTBOURNE GROVE LTD
    - 2016-02-17 09745600
    Active Corporate (3 parents)
    Officer
    2015-08-24 ~ 2026-04-16
    IIF 74 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 23
    KOJAI LIMITED
    - now 04706786
    CRESLAKE HOMES LIMITED - 2009-05-14
    Dissolved Corporate (12 parents)
    Officer
    2011-03-21 ~ 2011-03-21
    IIF 39 - Director → ME
    2012-05-16 ~ dissolved
    IIF 38 - Director → ME
  • 24
    LANDBAY PROPERTIES LIMITED
    06603881 05284230
    Dissolved Corporate (8 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 53 - Director → ME
    2010-04-19 ~ 2010-05-25
    IIF 50 - Director → ME
  • 25
    LARCHBURY LIMITED
    00746352
    Active Corporate (8 parents)
    Officer
    2022-02-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    MADE IN GREECE LTD
    - now 12302241
    TASTE OF GREEK LTD - 2019-11-22
    Active Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ 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
  • 27
    MAVEN LONDON PROPERTIES LTD
    16604203
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-24 ~ 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
  • 28
    MELLCRAFT LIMITED
    08086634
    Active Corporate (4 parents)
    Officer
    2012-05-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    NEWBASE TRADING LIMITED
    07561865 09221214
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 65 - Director → ME
  • 30
    NEWSHELL LIMITED
    07562065
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 64 - Director → ME
    2012-05-16 ~ dissolved
    IIF 62 - Director → ME
  • 31
    NEXBOND LIMITED
    08086618
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 51 - Director → ME
  • 32
    NOTHING HILL PROPERTY LTD
    - now 08268836
    NOTTING HILL PROPERTY LTD
    - 2012-11-22 08268836
    BAYTRONICS LIMITED
    - 2012-11-21 08268836
    Active Corporate (3 parents)
    Officer
    2012-11-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    PORTOBELLO BEAUTY BOX LTD
    13913573
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    SANTA MARIA LONDON LTD
    - now 08553600
    DRAIN ACTIVITY LTD
    - 2014-10-09 08553600
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2014-10-09
    IIF 71 - Director → ME
  • 35
    SANTITOS LTD
    - now 08276558
    TEKMOOR LIMITED - 2013-02-20
    Active Corporate (7 parents)
    Officer
    2013-06-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 36
    SOLFIELD LIMITED
    07010032
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2010-04-19 ~ dissolved
    IIF 58 - Director → ME
  • 37
    STARBUCKS LIMITED
    03742215
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 37 - Director → ME
    1999-03-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 38
    TEMP CO 78 LTD
    - now 10829382
    AMIAN PROPERTIES LTD
    - 2018-04-13 10829382
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 39
    UKAI TRADING COMPANY LIMITED
    14900288
    Dissolved Corporate (2 parents)
    Officer
    2023-05-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    UKAI UK LTD
    05824711
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 70 - Director → ME
    2006-05-22 ~ 2010-04-19
    IIF 78 - Secretary → ME
  • 41
    UNIFIELD LIMITED
    07819875
    Active Corporate (4 parents)
    Officer
    2011-11-04 ~ 2012-05-15
    IIF 55 - Director → ME
  • 42
    UNIWELL VENTURES LIMITED
    07914665
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2016-06-16
    IIF 41 - Director → ME
  • 43
    YAMI TAKEAWAY FOOD LTD
    11332728
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ 2020-11-20
    IIF 73 - Director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-31
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 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.