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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Kashani-akhavan

    Related profiles found in government register
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 178, Fulham Road, London, SW10 9PR, England

      IIF 4

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 5
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 6
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 7
  • Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 8
  • Akhavan, Mohammad Kashani
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani, Mamad Akhavan
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 12 IIF 13
  • Kashani, Mamad Akhavan
    British director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 14

    • 10 Serly Court, 29 Somerset Square, London, W14 8EF

      IIF 15
  • Kashani-akhavan, Mohammad
    British businessman born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani-akhavan, Mohammad
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 22

    • Melton Court, 25 - 27 Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 23
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • New House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 24

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 25 IIF 26 IIF 27

    • Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 28
  • Akhavan, Mohammad Kashani
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Battersea Bridge Road, London, SW11 3AX, England

      IIF 29
  • Akhavan, Mamad Kashani
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 30 IIF 31 IIF 32

    • 10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom

      IIF 33
  • Kashani Akhavan, Mohammad
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 34
  • Kashani - Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 35
  • Kashani Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 36
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 37

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 26 - director → ME
  • 2
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,833 GBP2022-03-31
    Officer
    2017-12-06 ~ dissolved
    IIF 25 - director → ME
  • 3
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,259,178 GBP2021-03-31
    Officer
    2013-02-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    5 Grampian Gardens, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,110,726 GBP2023-03-31
    Officer
    1994-02-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    5 Grampian Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    5 Grampian Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-07-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
    PARKER LLOYD OIL SERVICES PLC - 2018-08-13
    PARKER LLOYD OIL SERVICE PLC - 2018-08-02
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    5 Grampian Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    5 Grampian Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 35 - director → ME
  • 10
    The Grampians 5 Grampian Gardens, Golders Green, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2014-01-07 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    CARDIFF ASSET LIMITED - 2015-06-18
    Aztec Row 4 Berners Road, Islington, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -986,969 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-03-16 ~ 2016-10-31
    IIF 23 - director → ME
  • 2
    DMC 41 LTD - 1991-05-01
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2015-12-04 ~ 2017-01-13
    IIF 17 - director → ME
  • 3
    CAVENDISH HOTEL (EASTBOURNE) LIMITED - 2005-02-04
    HIVECROWN LIMITED - 2002-03-26
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2009-11-26
    IIF 34 - director → ME
  • 4
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    -2,302,980 GBP2023-12-31
    Officer
    2006-07-26 ~ 2009-11-26
    IIF 15 - director → ME
  • 5
    BONNINGTON GROUP PLC - 2010-09-01
    BONNINGTON GROUP LIMITED - 2005-03-31
    NEEDWARD LIMITED - 2005-02-04
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,692,277 GBP2023-12-31
    Officer
    2005-01-31 ~ 2009-11-26
    IIF 14 - director → ME
  • 6
    EDITCARE LIMITED - 2005-02-04
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 13 - director → ME
  • 7
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-11-26
    IIF 31 - director → ME
  • 8
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,979,606 GBP2023-12-31
    Officer
    2006-03-31 ~ 2009-11-26
    IIF 30 - director → ME
  • 9
    FAMEHOST LIMITED - 2004-11-24
    38 Grand Parade, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 12 - director → ME
  • 10
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 16 - director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -937,388 GBP2023-08-31
    Officer
    2014-01-21 ~ 2019-02-26
    IIF 10 - director → ME
  • 12
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,833 GBP2022-03-31
    Officer
    2010-12-02 ~ 2017-12-06
    IIF 33 - director → ME
  • 13
    2nd Floor Arcadia House, 15 Forlease Rd, Maidenhead
    Corporate (1 parent)
    Equity (Company account)
    -1,920,804 GBP2023-03-31
    Officer
    2013-02-15 ~ 2021-06-29
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 5 - Has significant influence or control → OE
  • 14
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Officer
    2016-05-23 ~ 2017-01-13
    IIF 24 - director → ME
  • 15
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 19 - director → ME
  • 16
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Corporate (8 parents, 25 offsprings)
    Officer
    2014-12-03 ~ 2017-01-13
    IIF 20 - director → ME
  • 17
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 21 - director → ME
  • 18
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 18 - director → ME
  • 19
    5 Grampian Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2007-06-28 ~ 2018-07-24
    IIF 32 - director → ME
  • 20
    Melton Court, Old Brompton Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-20 ~ 2017-01-13
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.