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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

    Related profiles found in government register
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Portobello Road, London, Greater London, W11 1LJ, England

      IIF 1 IIF 2

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

      IIF 3

    • 4a, Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • First Floor, 4 Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 14

    • Flat 6, 35 Garway Road, London, Greater London, W2 4QF, England

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

    • First Floor, 4 Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 23

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

      IIF 24
  • Moaven, Amir Ahmad
    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Moaven, Amir Ahmad
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Portobello Road, London, W11 1LU, England

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71
  • Moaven, Amir Ahmad
    British born in May 1970

    Registered addresses and corresponding companies
  • Amir Ahmad, Moaven
    British

    Registered addresses and corresponding companies

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

      IIF 76
  • Moaven, Amir Ahmad
    British

    Registered addresses and corresponding companies

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

      IIF 77

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

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