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.
Formooli, Mohammad Parviz
- British born in January 1979
Formooli, Mohammad Parviz
Resident in United Kingdom
Registered addresses and corresponding companies176, West Hendon Broadway, Hendon, NW9 7AA, England
IIF 1Executive House, Unit 3, Coombe Road, London, NW10 0EB, England
IIF 2Unit 6 Endsleigh Industrial Estate, Endsleigh Road, Southall, Middlesex, UB2 5QR, United Kingdom
IIF 3Unit6, Endlsleigh Est, Endsleigh Road, Southall, UB2 5QR, United Kingdom
IIF 4176, West Hendon Broadway, Wembley, Middlesex, NW9 7AA, United Kingdom
IIF 5
- British company director born in January 1979
Formooli, Mohammad Parviz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, 176 West Hendon Broadway, London, England, NW9 7AA, United Kingdom
IIF 6
- British manager born in January 1979
Formooli, Mohammad Parviz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 47, Greenshank House, 19 Moorhen Drive, London, Middlesex, NW9 7DS, United Kingdom
IIF 7
- British born in January 1979
Formooli, Mohammad Parviz
Resident in England
Registered addresses and corresponding companies - British business person born in January 1979
Formooli, Mohammad Parviz
Resident in England
Registered addresses and corresponding companiesUnit 7, 176 West Hendon Broadway, London, NW9 7AA, England
IIF 10
- British business person born in January 1979
Formooli, Mohammed Parviz
Resident in England
Registered addresses and corresponding companies3-5, Station Road, Edgware, HA8 7JE, England
IIF 11
- British born in January 1979
Mr Mohammad Parviz Formooli
Resident in United Kingdom
Registered addresses and corresponding companiesExecutive House, Unit 3, Coombe Road, London, NW10 0EB, England
IIF 12Flat 47, Greenshank House, 19 Moorhen Drive, London, Middlesex, NW9 7DS, United Kingdom
IIF 13Unit 12, 176 West Hendon Broadway, London, England, NW9 7AA, United Kingdom
IIF 14Unit 6 Endsleigh Industrial Estate, Endsleigh Road, Southall, UB2 5QR, United Kingdom
IIF 15Unit6, Endlsleigh Est, Endsleigh Road, Southall, UB2 5QR, United Kingdom
IIF 16176, West Hendon Broadway, Wembley, Middlesex, NW9 7AA, United Kingdom
IIF 17Rear Of 63-69, Eastlane, Wembley, Middlesex, HA9 7PB, England
IIF 18
- British born in January 1979
Mr Mohammad Parviz Formooli
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Mr Mohammed Parviz Formooli
Resident in England
Registered addresses and corresponding companies3-5, Station Road, Edgware, HA8 7JE, England
IIF 21
- Afghan born in January 1979
Mr Mohammad Parviz Formooli
Resident in England
Registered addresses and corresponding companiesUnit 7, 176 West Hendon Broadway, London, NW9 7AA, England
IIF 22
- 1
BABA BROTHERS LTD
12366743Executive House Unit 3, Coombe Road, London, EnglandActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
BABA VIP SERVICE LTD
11247799176 West Hendon Broadway, Hendon, Middlesex, EnglandActive Corporate (2 parents)Officer2018-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
DILDAR CARS LTD
14635499Unit 12 176 West Hendon Broadway, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
EDGWARE SUPERMARKET LIMITED
103342063-5 Station Road, Edgware, EnglandDissolved Corporate (4 parents)Officer2017-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
MAHDI INVESTMENTS LTD
15518231Flat 47 Greenshank House, 19 Moorhen Drive, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2024-02-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
MARSHAL AUTOS LTD
16145353Unit6 Endlsleigh Est, Endsleigh Road, Southall, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
MQ CARS LTD
07777937Unit 15 176 West Hendon Broadway, LondonActive Corporate (2 parents)Officer2014-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
PARVIZ CARS LTD
14040670Unit 3 Coombe Road, London, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
RAVE & SHINE LTD
16536660Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
SOUTHALL AUTOS LTD
13393473Unit 6 Endsleigh Industrial Estate, Endsleigh Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
UNIVERSAL CARS LTD
09628341219a Kingsbury Road, London, EnglandActive Corporate (3 parents)Officer2016-04-04 ~ 2017-01-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 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
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