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.
Mr Amir Abbas Ahmadi Moghaddam
- British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 9 IIF 1097, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 11 IIF 12 IIF 138, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 14112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 15112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 16 IIF 17 IIF 18112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 19 IIF 20112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 21112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 26
- British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP
IIF 27
- British born in April 1997
Moghaddam, Amir Abbas Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 36 IIF 3797, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 38 IIF 39 IIF 40112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 41112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 42112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 43 IIF 44 IIF 45
- British manager born in April 1997
Moghaddam, Amir Abbas Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 46
- British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 47112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 48 IIF 49112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 50 IIF 51112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 52
- British director born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 53
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies8, Cairnfield Court, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 54
- British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP, England
IIF 55
- 1
AAM(UK) LTD
13904567112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2020-02-14 ~ nowIIF 47 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 50 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4
AY(UK)A LTD
16126504125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 5
AY(UK)B LTD
16126445125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE - 6
AY(UK)C LTD
16126591125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
AY(UK)D LTD
16126527125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE - 8112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 51 - Director → ME2025-12-01 ~ nowIIF 41 - Director → MEPerson with significant control2020-09-29 ~ 2025-12-01IIF 20 - Ownership of shares – 75% or more → OE
- 9112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 49 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10
BAZ(UK)A LTD
1612661450 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
BAZ(UK)B LTD
1612667150 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE - 12
DOLLISHILL MANAGEMENT LTD
14878600112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandActive Corporate (1 parent)Officer2023-05-18 ~ nowIIF 45 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
FAS UK MANAGEMENT LTD
14135079112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 48 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
GREENHILL UK MANAGEMENT LTD
14861558112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 44 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 15
MAM TRADING LTD
13904605112 Wembley Park Drive, Middlesex, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 16
MAZ(UK) A LTD
1612657497 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MAZ(UK) LTD
13982986112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 43 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 1897 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 38 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
MAZ(UK)C LTD
1612663697 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 39 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 20153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 21
MBZ(UK)B LTD
16126645153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 34 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE - 22
MBZ(UK)C LTD
16126680153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE - 23
MBZ(UK)D LTD
16126476153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE - 24
PURE SPRING AQUA LTD
11263939Unit 6b 255 Water Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 25
PUREWALL LIMITED
0468332135 Wood Lane, LondonActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 55 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 26
THE MBZ UK MANAGEMENT LTD
14279532112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 52 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 27
TOPNUT INTERNATIONAL LIMITED
10014627112 Wembley Park Driver, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 54 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.