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
Individuals in focus
Ghenavat, Farid Alizadeh
- Registered addresses and corresponding companies
Ghenavat, Farid Alizadeh
54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom
IIF 1
- born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Alizadeh, Farid
Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB
IIF 3
- British born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 454, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England
IIF 5 IIF 654, Brook's Mews, 3rd Floor, London, W1K 4EF, England
IIF 7 IIF 8 IIF 954, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom
IIF 1054, Brook's Mews, London, Greater London, W1K 4EF, England
IIF 1154, Brook's Mews, London, W1K 4EF, England
IIF 12 IIF 13 IIF 1454, Brook's Mews, London, W1K 4EF, United Kingdom
IIF 15Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom
IIF 16
- British company director born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17
- British director born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companiesFirst Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 18
- British company director born in February 1980
Ghenavat, Farid Alizadeh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Ghenavat, Farid Alizadeh
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, England
IIF 21
- British born in February 1980
Alizadeh-ghenavat, Farid
Resident in England
Registered addresses and corresponding companies7, The Lane, London, NW8 0PN, England
IIF 22
- British born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies54, Brook's Mews, Mayfair, London, W1K 4EF, England
IIF 23
- British company director born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB
IIF 30
- British property developer born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Alizadeh Ghenavat, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in February 1980
Alizadeh Ghenavat, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Farid Alizadeh
Resident in United Kingdom
Registered addresses and corresponding companies54, Brook's Mews, Mayfair, London, W1K 4EF, England
IIF 5854, Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 64 IIF 65 IIF 66 (more)C/o Enstar Capital, 54 Brook's Mews, London, W1K 4EF, United Kingdom
IIF 71C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom
IIF 72Units 15 & 16, 7 Wenlock Road, London, N1 7SL, United Kingdom
IIF 73
- British born in February 1980
Mr Farid Alizadeh Ghenavat
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 74 IIF 7554, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England
IIF 7654, Brook's Mews, 3rd Floor, London, W1K 4EF, England
IIF 7754, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom
IIF 7854, Brook's Mews, London, Greater London, W1K 4EF, England
IIF 7954, Brook's Mews, London, W1K 4EF, England
IIF 80First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 81
- British born in February 1980
Mr Farid Alizadeh Ghenavat
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
1-3 UPPER JAMES ST LIMITED
10431073105 Wigmore Street, 7th Floor, EnglandActive Corporate (11 parents)Officer2016-10-17 ~ 2019-01-25IIF 21 - Director → ME - 2
1-7 UPPER STREET LIMITED
13412400105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2021-05-20 ~ nowIIF 49 - Director → MEPerson with significant control2021-05-20 ~ 2021-09-06IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 3
125 F.P. HOLDCO LIMITED
1688876854 Brook's Mews, 3rd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 10 - Director → ME2025-12-03 ~ 2025-12-03IIF 1 - Secretary → MEPerson with significant control2025-12-03 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 4
125 F.P. INVESTMENT LIMITED
1695963454 Brook's Mews, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
125 F.P. PROPCO LIMITED
1689016854 Brook's Mews, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2025-12-04 ~ nowIIF 8 - Director → ME - 6
226-228 STRAND DEVELOPMENTS LIMITED
0879296547 Marylebone Lane, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 36 - Director → ME - 7
226-228 STRAND MANAGEMENT LIMITED
088509283rd Floor, 47 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer2014-02-26 ~ dissolvedIIF 26 - Director → ME - 8
40 BEAK STREET CONSTRUCTION LIMITED
092982223rd Floor 54 Brooks Mews, London, EnglandDissolved Corporate (5 parents)Officer2014-11-06 ~ 2022-02-22IIF 32 - Director → ME - 9
40 BEAK STREET LIMITED
09287621Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (9 parents)Officer2014-10-30 ~ dissolvedIIF 31 - Director → ME - 10
40 BEAK STREET MANAGEMENT LIMITED
092982633rd Floor 54 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-06 ~ 2022-02-22IIF 33 - Director → ME - 11
8-14 MACKLIN STREET LIMITED
11735078C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED
0901595754 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 37 - Director → ME - 13
BERKELEY COURT INVESTMENT HOLDINGS LIMITED
1701238854 Brooks Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BLACHEL LIMITED
1573230154 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 47 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 15MARINE ICES LIMITED - 2012-05-29Quadrant House Floor 6, Thomas More Square, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ dissolvedIIF 20 - Director → ME
- 16
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2010-06-15 ~ 2011-07-07IIF 27 - Director → ME - 17
CASHIER LTD
06646526Paragon Partners, Churchill House, 137 -139 Brent Street, LondonDissolved Corporate (4 parents)Officer2010-06-15 ~ 2011-07-07IIF 28 - Director → ME - 18CONCHORDS PROPCO LIMITED - now
ZCS1 PROP LIMITED
- 2025-04-22 14776994ZCS1 LIMITED
- 2025-01-21 1477699421 Soho Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2025-04-17IIF 17 - Director → ME2023-04-03 ~ 2023-04-03IIF 18 - Director → MEPerson with significant control2023-04-03 ~ 2023-06-29IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ENSTAR MACKLIN STREET LIMITED
- 2020-10-06 1247840254 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2020-02-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENSTAR (WESTBOURNE GROVE) LIMITED
09015776Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 21Evergreen House North, Grafton Place, LondonDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
ENSTAR ACTON LIMITED
1341239054 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 50 - Director → MEPerson with significant control2021-05-20 ~ 2021-11-05IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ENSTAR BEAK STREET LIMITED
09316660Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ENSTAR BROOKS MEWS LIMITED
0980422654 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25ENSTAR CAPITAL (LONDON) LTD - now
ENSTAR (TWICKENHAM STATION) LIMITED
- 2021-07-16 1243725719 New Road, Drayton Parslow, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2020-02-03 ~ 2021-06-24IIF 24 - Director → MEPerson with significant control2020-02-03 ~ 2021-06-24IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ENSTAR CAPITAL LIMITED
05242122Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (7 parents)Officer2010-04-01 ~ nowIIF 23 - Director → ME2004-09-27 ~ 2008-10-28IIF 30 - Director → ME2004-09-27 ~ 2008-10-28IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ENSTAR TAVERSTOCK HILL LIMITED
- 2014-08-11 0916239254 Brook's Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 35 - Director → ME - 28
ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED
0952157754 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 29
ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED
09521525Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 41 - Director → ME - 30
ENSTAR OLD BROMPTON ROAD LIMITED
0980428454 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 3154 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
ENSTAR STRAND LIMITED
08871475Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 46 - Director → ME - 33
GOLD N CHEQUES LIMITED
0666750864 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-15 ~ 2011-07-07IIF 29 - Director → ME - 34
NAAS JEWELLERY LIMITED
0985677054 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 35
WEST LONDON PROPERTY SERVICES LIMITED
- 2021-11-24 13412403Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 51 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OE - 36
NORTHSTAR 181-183 HOLDCO LIMITED
1664288254 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
NORTHSTAR 181-183 PROPCO LIMITED
1664482754 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 6 - Director → ME - 38
NORTHSTAR CAPITAL LIMITED
1382119654 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 52 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
POSH HOT DOGS LIMITED
1034228854 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 40
NATFAR CONSULTANTS LIMITED
- 2022-02-25 1310064254 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-12-29 ~ nowIIF 48 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SJW INVESTMENTS LIMITED
13475396Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents)Officer2021-06-24 ~ nowIIF 54 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SOUTHHAMPTON STREET LIMITED
1341238554 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 53 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-12-11 ~ 2015-03-05IIF 19 - Director → ME - 44
TALISKER HOUSE LIMITED
1341237654 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 55 - Director → MEPerson with significant control2021-05-20 ~ 2021-11-10IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 45
TALISKER HOUSE MANAGEMENT COMPANY LIMITED
1418323354 Brook's Mews, London, United KingdomActive Corporate (3 parents)Officer2022-06-20 ~ nowIIF 15 - Director → ME - 46
THE LANE RESIDENTS ASSOCIATION LTD
09766895C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (4 parents)Officer2022-09-08 ~ nowIIF 22 - Director → ME - 47
ZCS GP INVESTCO 1 LIMITED
1509891754 Brook's Mews, 3rd Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-08-28 ~ nowIIF 9 - Director → ME - 48
ZSC1 HOLD LIMITED
- 2023-06-29 14966793C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-29 ~ 2023-11-29IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 4954 Brook's Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-14 ~ 2024-05-31IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
ACTZONE LIMITED
- 2025-01-21 0544836254 Brook's Mews, London, EnglandActive Corporate (18 parents)Officer2024-06-21 ~ nowIIF 14 - Director → ME - 5154 Brook's Mews, London, EnglandActive Corporate (4 parents)Officer2024-01-30 ~ nowIIF 12 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-10 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ dissolvedIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5354 Brook's Mews, London, EnglandActive Corporate (6 parents)Officer2022-09-27 ~ nowIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.