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.
Kashani, Mamad Akhavan
- British born in April 1963Registered addresses and corresponding companies
Kashani, Mamad Akhavan
- British born in April 1963Registered addresses and corresponding companies
Kashani Akhavan, Mohammad
10 Serlby Court, 29 Somerset Square, London, W14 8EF
IIF 7
- British born in April 1963
Akhavan, Mohammad Kashani
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Kashani-akhavan, Mohammad
Resident in England
Registered addresses and corresponding companiesNew House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom
IIF 115, Grampian Gardens, London, NW2 1JH, England
IIF 12 IIF 13 IIF 14 (more)(less)Melton Court, 25 - 27 Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 16Melton Court, Old Brompton Road, London, SW7 3TD
IIF 17 IIF 18 IIF 19 (more)(less)Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 23
- British born in April 1963
Mohammad Kashani-akhavan
Resident in England
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, England
IIF 24
- British born in April 1963
Mr Mohammad Kashani Akhavan
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Mohammad Kashani-akhavan
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Akhavan, Mamad Kashani
Resident in United Kingdom
Registered addresses and corresponding companies10 Serlby Court, 29 Somerset Square, London, W14 8EF
IIF 30 IIF 31 IIF 32 (more)(less)10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom
IIF 34
- British born in April 1963
Akhavan, Mohammad Kashani
Resident in United Kingdom
Registered addresses and corresponding companies55, Battersea Bridge Road, London, SW11 3AX, England
IIF 35
- British born in April 1963
Kashani Akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 36
- British born in April 1963
Kashani-akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Mohammad Kashani-akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, United Kingdom
IIF 39
- British born in April 1963
Kashani - Akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, United Kingdom
IIF 40
- British born in April 1963
Mr Mohammad Kashani Akhavan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 41
- British born in April 1963
Mr Mohammad Kashani-akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, London, NW2 1JH, United Kingdom
IIF 42
- 1
- 2DMC 41 LTD - 1991-05-01Melton Court, Old Brompton Road, LondonActive Corporate (16 parents)Officer2015-12-04 ~ 2017-01-13IIF 18 - Director → ME
- 3
- 4
BONNINGTON BLOOMSBURY LIMITED
05888214Railview Lofts, 19c Commercial Road, Eastbourne, East SussexActive Corporate (7 parents)Officer2006-07-26 ~ 2009-11-26IIF 6 - Director → ME - 5
BONNINGTON CONSTRUCTION & REFURBISHMENT LTD
0661292338 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ 2009-11-26IIF 5 - Director → ME - 6BONNINGTON GROUP LIMITED - now
BONNINGTON GROUP PLC
- 2010-09-01 03709608BONNINGTON GROUP LIMITED
- 2005-03-31 03709608NEEDWARD LIMITED
- 2005-02-04 03709608Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, EnglandActive Corporate (8 parents, 5 offsprings)Officer2005-01-31 ~ 2009-11-26IIF 4 - Director → ME - 7
- 8
BONNINGTON JUMEIRAH VILLAGE LTD
0566598338 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2006-01-04 ~ 2009-11-26IIF 3 - Director → ME - 9
BONNINGTON LAND LIMITED
05640701Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2005-11-30 ~ 2009-11-26IIF 32 - Director → ME - 10
BONNINGTON RESIDENCE LIMITED
0564074838 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2005-11-30 ~ 2009-11-26IIF 30 - Director → ME - 11
BONNINGTON SYON LANE LIMITED
05765048Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, EnglandActive Corporate (7 parents)Officer2006-03-31 ~ 2009-11-26IIF 31 - Director → ME - 12
- 13DANEVALE LIMITED - 1999-12-06Melton Court, Old Brompton Road, LondonActive Corporate (26 parents)Officer2015-03-30 ~ 2017-01-13IIF 17 - Director → ME
- 14
FULHAM TARTS LIMITED
111475965 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 13 - Director → ME - 15
GLF CATERING LTD
088538451 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2014-01-21 ~ 2019-02-26IIF 9 - Director → ME - 16
GLF HOTELS LIMITED
074579065 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 12 - Director → ME2010-12-02 ~ 2017-12-06IIF 34 - Director → ME - 17
GLF ORCHID HOTELS LTD
08405223Insolvency (Case 1) In administration
Administration started on 2024-07-172nd Floor Arcadia House, 15 Forlease Rd, MaidenheadIn Administration Corporate (6 parents)Officer2013-02-15 ~ 2021-06-29IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-29IIF 26 - Has significant influence or control → OE - 18
GLF WOODCROFT HOTELS LTD
084052165 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 19
GOLDLINE FINANCE LIMITED
028905625 Grampian Gardens, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1994-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 20HROIS LTD - 2015-10-30Melton Court, Old Brompton Road, London, EnglandActive Corporate (21 parents)Officer2016-05-23 ~ 2017-01-13IIF 11 - Director → ME
- 21CITYGATE DEALERSHIPS LIMITED - 2006-12-18CITYGATE BOW LIMITED - 1994-02-15Melton Court, Old Brompton Road, LondonActive Corporate (25 parents)Officer2015-03-30 ~ 2017-01-13IIF 20 - Director → ME
- 22MALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17Melton Court, Old Brompton Road, LondonActive Corporate (43 parents, 26 offsprings)Officer2014-12-03 ~ 2017-01-13IIF 21 - Director → ME
- 23MASKFERN LIMITED - 1984-12-07Melton Court, Old Brompton Road, LondonActive Corporate (25 parents, 1 offspring)Officer2015-03-30 ~ 2017-01-13IIF 22 - Director → ME
- 24
IDF PROPERTY INVESTMENT & DEVELOPMENT LTD
124095155 Grampian Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 25
JACK BARCLAY LIMITED
00719989Melton Court, Old Brompton Road, LondonActive Corporate (32 parents)Officer2015-03-30 ~ 2017-01-13IIF 19 - Director → ME - 26
MKA INTERNATIONAL LTD
062956765 Grampian Gardens, London, EnglandActive Corporate (2 parents)Officer2018-07-24 ~ nowIIF 15 - Director → ME2007-06-28 ~ 2018-07-24IIF 33 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 27 - Has significant influence or control → OE2016-04-06 ~ 2026-06-30IIF 24 - Has significant influence or control → OE - 27
PARKER LLOYD OIL SERVICES PLC
- 2018-08-13 11493837PARKER LLOYD OIL SERVICE PLC
- 2018-08-02 11493837Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-08-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 41 - Has significant influence or control → OE - 28
POWERHOUSE INTERNATIONAL LIMITED
143666265 Grampian Gardens, London, United KingdomActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 29
SYTRACO HOLDINGS LTD
120147415 Grampian Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 40 - Director → ME - 30
TAN SRI 888 UK INVESTMENTS PLC
08833658The Grampians 5 Grampian Gardens, Golders Green, LondonDissolved Corporate (4 parents)Officer2014-01-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 31
UPBROOK MEWS LIMITED
10385528Melton Court, Old Brompton Road, London, United KingdomActive Corporate (9 parents)Officer2016-09-20 ~ 2017-01-13IIF 23 - Director → ME
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