logo
explain how to read the page

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 Hossein Rezvani

    Related profiles found in government register
  • Mr Hossein Rezvani
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10 B Lyon Way, Greenford, UB6 0BN, England

      IIF 1
    • 10b, Lyon Way, Greenford, Middlesex, UB6 0BN

      IIF 2
    • Unit 10b, Lyon Way Industrial Estate, Greenford, Middlesex, UB6 0BN

      IIF 3 IIF 4 IIF 5
  • Mr Hossein Rezvani Kashani
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10b, Lyon Way, Greenford, UB6 0BN, England

      IIF 6
  • Mr Hossein Rezvani
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 B, Lyon Way, Greenford, UB6 0BN, England

      IIF 7
    • Unit 10b, Lyon Way, Greenford, UB6 0BN, England

      IIF 8
  • Hossein Rezvani
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10b, Lyon Way, Greenford, UB6 0BN, United Kingdom

      IIF 9 IIF 10
    • Unit 10b, Lyon Way, Greenford, UB6 0BN, England

      IIF 11
    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 12
  • Rezvani, Hossein
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 98 Wycliffe Road, London, SW11 5QR

      IIF 13
  • Rezvani, Hossein
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10b, Lyon Way, Greenford, Middlesex, UB6 0BN, England

      IIF 14
  • Rezvani, Hossein
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10b, Lyon Way Industrial Estate, Greenford, Middlesex, UB6 0BN

      IIF 15
    • 41, Oxford Street, London, W1D 2DR, England

      IIF 16
  • Rezvani, Hossein
    British manager born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 98 Wycliffe Road, London, SW11 5QR

      IIF 17
  • Rezvani, Hossein
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 98 Wycliffe Road, London, SW11 5QR

      IIF 18
  • Rezvani, Hossein
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 98 Wycliffe Road, London, SW11 5QR

      IIF 19
  • Hossein Rezvani Kashani
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10b, Lyon Way, Greenford, Greenford, London, UB6 0BN, United Kingdom

      IIF 20
  • Rezvani Kashani, Hossein
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10b, Lyon Way, Greenford, Middlesex, UB6 0BN, United Kingdom

      IIF 21
    • 10b, Lyon Way, Greenford, UB6 0BN, England

      IIF 22
    • 10b Lyon Way Industrial Estate, Lyon Way, Greenford, Middlesex, UB6 0BN, England

      IIF 23
  • Rezvani, Hossein
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 B Lyon Way, Greenford, UB6 0BN, England

      IIF 24
    • Unit 4, Cedar Way, London, N1C 4PD, Great Britain

      IIF 25
  • Rezvani, Hossein
    British

    Registered addresses and corresponding companies
    • 16, Cedar Way, London, NW1 0PD

      IIF 26
  • Rezvani Kashani, Hossein
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10b, Lyon Way, Greenford, UB6 0BN, England

      IIF 27
    • Unit 10b, Lyon Way, Greenford, Greenford, London, UB6 0BN, United Kingdom

      IIF 28
  • Rezvani Kashani, Hossein
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10b, Lyon Way, Greenford, Middlesex, UB6 0BN, United Kingdom

      IIF 29
    • Unit 10b, Lyon Way, Greenford, UB6 0BN, England

      IIF 30 IIF 31 IIF 32
    • Unit 10b, Lyon Way Industrial Estate, Greenford, Middlesex, UB6 0BN

      IIF 33
    • Unit 10b, Lyon Way Industrial Estate, Greenford, Middlesex, UB6 0BN, England

      IIF 34
  • Rezvani, Hossein

    Registered addresses and corresponding companies
    • Unit 10b, Lyon Way Industrial Estate, Greenford, Middlesex, UB6 0BN

      IIF 35
    • 4, Cedar Way, London, NW1 0PD

      IIF 36
    • 4, Cedar Way, London, NW1 0PD, United Kingdom

      IIF 37
    • 98 Wycliffe Road, London, SW11 5QR

      IIF 38
child relation
Offspring entities and appointments 15
  • 1
    BHDN HOLDING LIMITED
    15282869
    10b Lyon Way, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BHDN LLP
    OC432778
    Unit 10b Lyon Way, Greenford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove members OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BHDN PROPERTIES LTD
    15458000
    10b Lyon Way, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    BRIGHT PRO LLP
    OC456437
    Unit 10b Lyon Way, Greenford, Greenford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove members OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DIRECT MODA LIMITED
    07975376
    10b Lyon Way, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 14 - Director → ME
    2012-03-05 ~ 2014-03-19
    IIF 16 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    FLEETMILL HOLDINGS LIMITED
    11710953
    Unit 10b Lyon Way, Greenford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    FLEETMILL LIMITED
    02731752
    Unit 10b Lyon Way, Greenford, England
    Active Corporate (11 parents)
    Officer
    2012-01-04 ~ now
    IIF 31 - Director → ME
    1999-11-12 ~ 2008-01-03
    IIF 17 - Director → ME
    1998-12-17 ~ 1999-11-12
    IIF 38 - Secretary → ME
    2008-01-07 ~ 2011-10-20
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-03-11
    IIF 7 - Has significant influence or control OE
  • 8
    FLEETMILL PROPERTIES LIMITED
    11688750
    Unit 10b Lyon Way, Greenford, England
    Active Corporate (3 parents)
    Officer
    2018-11-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-11-21 ~ 2023-08-13
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    INTELIGENT RETAIL UK LIMITED
    - now 09016062
    INTEL RETAIL LIMITED
    - 2014-06-03 09016062
    Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 15 - Director → ME
    2014-04-29 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    JESTAR LIMITED
    04897081
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-21 during the appointment or period of control
    Commencement of winding up on 2006-05-10 during the appointment or period of control
    Conclusion of winding up on 2010-08-12 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    11 B St Stephens Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 11
    NEW CONTROL LIMITED
    - now 07946781
    BRANDS HUB LIMITED
    - 2012-05-04 07946781
    Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 33 - Director → ME
    2012-02-13 ~ 2026-03-16
    IIF 23 - Director → ME
    Person with significant control
    2017-01-07 ~ 2023-08-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    RACHEL TRADING COMPANY LIMITED
    - now 03911557
    CEREX LIMITED
    - 2001-03-23 03911557
    Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-01-21 ~ 2008-01-03
    IIF 18 - Director → ME
    2012-01-04 ~ now
    IIF 34 - Director → ME
    2008-01-07 ~ 2011-10-20
    IIF 37 - Secretary → ME
    Person with significant control
    2016-10-06 ~ 2023-08-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 13
    RFPP PROPERTIES LIMITED
    15539735
    10b Lyon Way, Greenford, England
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    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
  • 14
    TOP SHOES LIMITED
    05890742
    4 Cedar Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 25 - Director → ME
    2007-02-01 ~ 2007-11-29
    IIF 19 - Director → ME
    2007-11-29 ~ 2011-10-20
    IIF 26 - Secretary → ME
  • 15
    ZIGZAG BULLET LIMITED
    15204111
    10 B Lyon Way, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 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.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.