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 co director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Accommodation Road, London, NW11 8ED

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • Amir Ahmad, Moaven
    British co secretary

    Registered addresses and corresponding companies

    • Flat 1, 192 Queensgate, 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 25 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 33 - director → ME
    Person with significant control
    2022-07-04 ~ 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
  • 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 42 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 36 - director → ME
    Person with significant control
    2022-09-14 ~ 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
  • 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 38 - director → ME
    Person with significant control
    2019-05-01 ~ 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
  • 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 30 - director → ME
    Person with significant control
    2021-10-08 ~ 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
  • 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 39 - director → ME
    Person with significant control
    2019-05-01 ~ now
    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
  • 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 13 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 28 - director → ME
    Person with significant control
    2020-08-16 ~ now
    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
  • 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 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ dissolved
    IIF 6 - director → ME
  • 12
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 3 - 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 2 - 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 20 - director → ME
    Person with significant control
    2022-09-14 ~ 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
  • 15
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-12 ~ now
    IIF 8 - 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
  • 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 35 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 57 - 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 4 - 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 40 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 65 - 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 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 11 - director → ME
    Person with significant control
    2022-09-15 ~ 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
  • 21
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 16 - director → ME
  • 22
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 14 - director → ME
  • 23
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 7 - 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 17 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    267 Portobello Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    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
  • 26
    TEKMOOR LIMITED - 2013-02-20
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Officer
    2013-06-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-09-14 ~ 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
  • 27
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 1 - director → ME
    1999-03-29 ~ dissolved
    IIF 61 - 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 31 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 58 - 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 26 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 41 - director → ME
    2017-01-25 ~ 2017-01-25
    IIF 21 - director → ME
    2015-02-04 ~ 2015-12-16
    IIF 23 - 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 29 - 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 60 - director → ME
  • 4
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ 2012-01-22
    IIF 12 - director → ME
  • 5
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ 2013-09-03
    IIF 10 - 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 59 - director → ME
    2004-11-26 ~ 2006-12-15
    IIF 69 - secretary → ME
  • 7
    8b Accommodation Road, Golders Green, London
    Dissolved corporate
    Officer
    2015-01-08 ~ 2016-02-28
    IIF 24 - director → ME
    2013-12-06 ~ 2014-11-28
    IIF 27 - 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 5 - director → ME
  • 9
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 15 - 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 32 - director → ME
  • 11
    223 Portobello Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 18 - director → ME
    2006-05-22 ~ 2010-04-19
    IIF 62 - 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 9 - director → ME
  • 13
    8b Accommodation Road, Golders Green, London, England
    Dissolved corporate
    Officer
    2015-08-04 ~ 2016-06-16
    IIF 22 - director → ME
  • 14
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ 2020-11-20
    IIF 34 - director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-31
    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

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