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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 Moghdad Shekarchi

    Related profiles found in government register
  • Mr Moghdad Shekarchi
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shekarchi, Moghdad
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 13, Canada Road, London, W3 0NP, England

      IIF 6 IIF 7
    • 13, Canada Road, London, W3 0NP, United Kingdom

      IIF 8
  • Shekarchi, Moghdad
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 126, Church Lane, London, NW9 8SS, United Kingdom

      IIF 9
    • 13, Canada Road, London, W3 0NP, United Kingdom

      IIF 10
  • Shekarchi, Moghdad
    British general manager born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 13, Canada Road, London, W3 0NP, England

      IIF 11
  • Shekarchi, Moghdad
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Canada Road, London, W3 0NP, England

      IIF 12
  • Shekarchi, Moghdad
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Canada Road, London, W3 0NP, England

      IIF 13
  • Shekarchi, Moghdad
    British mechanic born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Canada Road, London, W3 0NP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    AL-KATHUM
    13789440
    126 Church Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 9 - Director → ME
  • 2
    AMA LONDON PROPERTY LTD
    13387449
    13 Canada Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    AMA MOTORS LIMITED
    07026900
    C/o Zubaidy & Co, Space House, Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ 2012-03-25
    IIF 14 - Director → ME
    2009-09-23 ~ 2011-09-23
    IIF 13 - Director → ME
    2011-09-23 ~ 2012-02-01
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    AMZ MOTORS LIMITED
    11591463
    13 Canada Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    OLD OAK GARAGE LTD
    06969243
    260 Old Oak Common Lane, London
    Active Corporate (4 parents)
    Officer
    2009-07-22 ~ 2012-09-01
    IIF 12 - Director → ME
  • 6
    SJM UK TRADING LIMITED
    11350310
    13 Canada Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TAQWA ORGANISATION C.I.C.
    16401235
    15 Sonia Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.