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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahdavi, Mehrdad

    Related profiles found in government register
  • Mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, 403-405 Edgware Road, London, NW2 6LN, England

      IIF 1

    • icon of address 104, Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 2

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 3

    • icon of address Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 4
  • Mahdavi, Merdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 5

    • icon of address 25, Greenhill, Wembley, Middlesex, HA9 9HF, Great Britain

      IIF 6
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 22
  • Mr Merdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 23
  • Mr Mehrdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 24 IIF 25

    • icon of address Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 26
  • Faiz-mahdavi, Mehrdad
    British

    Registered addresses and corresponding companies
  • Mr Mehrdad Faiz-mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mehrdad Faiz-mahdavi
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Greenhill, Wembley, HA9 9HF, England

      IIF 65
  • Faiz-mahdavi, Mehrdad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    NGA ASSOCIATES LIMITED - 2023-07-03
    FLOURISHED DISTRICT LTD - 2023-01-18
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    FLOURISHED DISTRICT LTD - 2023-04-12
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-01-22 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    icon of address 54 Alexandra Road, Enfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Glebe Road, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 9 - Director → ME
Ceased 44
  • 1
    EURO FONE 3000 LIMITED - 1998-10-21
    icon of address 8b Accommodation Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,462 GBP2024-03-31
    Officer
    icon of calendar 1998-05-05 ~ 1998-05-05
    IIF 30 - Secretary → ME
  • 2
    A & Y FITTING LTD - 2019-06-17
    A & Y FITTING (LONDON) LTD - 2019-06-27
    icon of address 104 Wembley Park Drive, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-03-10 ~ 2016-12-20
    IIF 2 - Director → ME
  • 3
    BEELZEBUB TRAVEL LIMITED - 2007-10-24
    icon of address 6 Rackham Mews, Streatham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2007-05-30
    IIF 49 - Secretary → ME
  • 4
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-11 ~ 1995-05-11
    IIF 34 - Secretary → ME
  • 5
    icon of address 25 Blandford Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-09-28 ~ 2005-09-28
    IIF 51 - Secretary → ME
  • 6
    icon of address 39 Rainville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-03-06
    IIF 39 - Secretary → ME
    icon of calendar 2002-03-06 ~ 2002-12-02
    IIF 41 - Secretary → ME
  • 7
    icon of address 75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-28 ~ 1997-10-28
    IIF 27 - Secretary → ME
  • 8
    icon of address 48 Bridge Road, East Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,329 GBP2024-05-31
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-10
    IIF 48 - Secretary → ME
  • 9
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 22 - Director → ME
  • 10
    icon of address Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-19 ~ 1995-05-19
    IIF 36 - Secretary → ME
  • 11
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2013-01-07
    IIF 1 - Director → ME
  • 12
    icon of address 191 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 33 - Secretary → ME
  • 13
    icon of address 1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-29 ~ 2001-05-29
    IIF 42 - Secretary → ME
  • 14
    NBC LONDON LIMITED - 2023-12-20
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-23
    IIF 68 - Secretary → ME
  • 15
    START AGENCIES LIMITED - 2014-06-06
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-01
    IIF 44 - Secretary → ME
  • 16
    icon of address 4 East Hill, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    IIF 35 - Secretary → ME
  • 17
    ROLAND ENTERPRISES LIMITED - 1996-06-10
    EUROLYNX TAXI LIMITED - 1996-08-08
    icon of address 297a London Road, Hazel Grove,stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,064,211 GBP2024-05-31
    Officer
    icon of calendar 1996-05-14 ~ 1996-05-14
    IIF 67 - Secretary → ME
  • 18
    HILLWOOD ASSOCIATES LTD - 2019-11-19
    TRENDY MODE LIMITED - 2021-12-22
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-25 ~ 2019-10-25
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ 2019-10-25
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    NGA ASSOCIATES LIMITED - 2023-01-12
    icon of address 104a Wembley Park Drive, Wembley, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2022-08-08 ~ 2022-08-08
    IIF 3 - Director → ME
    icon of calendar 2018-11-09 ~ 2021-10-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ 2021-10-01
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-08-08 ~ 2022-08-08
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 104 Rex House, 354 Ballards Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-10 ~ 2020-07-10
    IIF 13 - Director → ME
    icon of calendar 2011-09-13 ~ 2019-06-26
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-06-26
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-10 ~ 2020-07-10
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    LT DISTRIBUTION LIMITED - 2019-06-26
    LT DISTRIBUTION (BARNET LTD - 2023-04-24
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-11 ~ 2019-08-16
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-08-16
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 104a Wembley Park Drive, Wembley, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-12 ~ 2020-07-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-05-04
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-23 ~ 2020-07-23
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 46 Norwich Road, Stretford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1997-12-03
    IIF 37 - Secretary → ME
  • 24
    icon of address Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    IIF 66 - Secretary → ME
  • 25
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2015-04-27
    IIF 4 - Director → ME
  • 26
    icon of address 392 Neasden Lane North, Neasden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 28 - Secretary → ME
  • 27
    icon of address 1104 Harrow Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-15
    IIF 69 - Secretary → ME
  • 28
    A & Y FITTING LTD - 2019-06-26
    A & Y FITTING (SOUTH) LIMITED - 2024-02-02
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-18 ~ 2023-11-29
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ 2023-11-29
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 31 - Secretary → ME
  • 30
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    icon of address 54 Alexandra Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2020-04-28
    IIF 7 - Director → ME
  • 31
    WEB SCHOOL OF MOTORING LIMITED - 2013-07-11
    icon of address 187 Kilburn Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-01-18
    IIF 47 - Secretary → ME
  • 32
    icon of address 1 Glebe Road, Stanmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2023-07-07
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ 2016-09-14
    IIF 10 - Director → ME
  • 34
    icon of address 20 Crispin Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    IIF 43 - Secretary → ME
  • 35
    READY TO LEARN LTD - 2022-09-22
    TAP TIP R LTD - 2019-05-03
    icon of address 1 Chandos Road, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2020-02-20 ~ 2021-09-16
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-09-16
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 403 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    IIF 40 - Secretary → ME
  • 37
    icon of address 403 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-28 ~ 2002-11-28
    IIF 46 - Secretary → ME
  • 38
    icon of address 8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-28 ~ 2002-01-14
    IIF 38 - Secretary → ME
  • 39
    READY TO LEARN LTD - 2019-05-02
    READY TO LEARN (LONDON) LTD - 2023-02-17
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ 2019-12-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-23
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TOSH CONSULTING GROUP LIMITED - 2007-08-20
    icon of address 13 Humphrey Lane, Urmston, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1997-06-05
    IIF 32 - Secretary → ME
  • 41
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-06 ~ 1996-11-06
    IIF 29 - Nominee Secretary → ME
  • 42
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2012-08-21
    IIF 21 - Director → ME
  • 43
    VISUAL HOMES T/AS NESTONS LTD - 2012-07-03
    VISUAL HOMES LTD - 2012-04-25
    VISUAL HOME LIMITED - 2003-01-16
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-07 ~ 2003-01-07
    IIF 50 - Secretary → ME
  • 44
    icon of address 403-405 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2005-03-31
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.