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 Mahmoud Khatibi Fard
- British born in July 1964
Mr Mahmoud Khatibi Fard
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Mahmoud Khatibi-fard
Resident in England
Registered addresses and corresponding companies12, Village Way East, Harrow, HA2 7LU, England
IIF 312, Village Way East, Harrow, HA2 7LU, United Kingdom
IIF 4 IIF 5246, Wellington Road South, Hounslow, TW4 5JP, England
IIF 6246, Wellington Road South, Hounslow, TW4 5JP, United Kingdom
IIF 715, Hillcroft Avenue, Pinner, HA5 5AN, England
IIF 815, Hillcroft Avenue, Pinner, HA5 5AN, United Kingdom
IIF 9
- British born in July 1964
Fard, Mahmoud Khatibi
Resident in England
Registered addresses and corresponding companies177, Kingsley Road, Hounslow, Middx, TW3 4AS, England
IIF 10
- British born in July 1964
Khatibi Fard, Mahmoud
Resident in England
Registered addresses and corresponding companies12, Village Way East, Harrow, HA2 7LU, England
IIF 11
- British born in July 1964
Khatibi-fard, Mahmoud
Resident in England
Registered addresses and corresponding companies12, Village Way East, Harrow, HA2 7LU, England
IIF 1212, Village Way East, Harrow, HA2 7LU, United Kingdom
IIF 13 IIF 1412, Village Way East, Harrow, Middlesex, HA2 7LU, United Kingdom
IIF 15246 Wellington Road South, Hounslow, Middlesex, TW4 5JP
IIF 16246, Wellington Road South, Hounslow, TW4 5JP, United Kingdom
IIF 17 IIF 18 IIF 1915, Hillcroft Avenue, Pinner, HA5 5AN, England
IIF 2015, Hillcroft Avenue, Pinner, HA5 5AN, United Kingdom
IIF 2115, Hillcroft Avenue, Pinner, Middlesex, HA5 5AN, England
IIF 22 IIF 23
- British born in July 1964
Khatibi Fard, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies12, Village Way East, Harrow, Middlesex, HA2 7LU, England
IIF 24
- British born in July 1964
Khatibi-fard, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies1a, Buckingham Road, Edgware, Middlesex, HA8 6LY, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Khatibi-fard, Mahmoud
129, Ballards Lane, London, N3 1LJ, United Kingdom
IIF 26
- 1
ALPHAGOLD LIMITED
02869475Edgware Associates, Berkeley House, 18-24 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1993-11-17 ~ dissolvedIIF 16 - Director → ME - 2
ARJUN PROPERTIES LTD
1058757643 Brunswick Park Gardens, London, EnglandActive Corporate (2 parents)Officer2017-01-27 ~ 2022-11-21IIF 10 - Director → MEPerson with significant control2017-01-27 ~ 2022-11-21IIF 2 - Ownership of shares – 75% or more → OE - 3
FARD PROPERTIES LIMITED
1474505215 Hillcroft Avenue, Pinner, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HARROW PIZZA LIMITED
10429867Edgware Accountants Ltd, Berkeley House, 18-24 High Street, Edgware, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
HOUNSLOW PIZZA LIMITED
10429848246 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
MKF INVESTMENTS LTD
- 2020-03-13 1155878215 Hillcroft Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2018-09-07 ~ nowIIF 21 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
NOVIPOINT LIMITED
04046273Edgware Associates, Berkeley House, 18-24 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2000-09-18 ~ dissolvedIIF 24 - Director → ME - 8
SHANDEEZ LIMITED
09960563129 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-02-02 ~ 2016-02-02IIF 23 - Director → ME2016-02-02 ~ dissolvedIIF 22 - Director → ME2016-01-20 ~ 2016-02-02IIF 26 - Secretary → ME - 9Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer2023-04-24 ~ nowIIF 11 - Director → ME2023-04-24 ~ 2023-04-24IIF 12 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2023-04-24 ~ 2023-04-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1012 Village Way East, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11Berkeley House, 18-24 High Street, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 25 - Director → ME
- 12
- 13Edgware Accountants Ltd, Berkeley House, 18-24 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 19 - Director → ME
- 14246 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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