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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 Mehrdad Faiz-mahdavi

    Related profiles found in government register
  • Mr Mehrdad Faiz-mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mehrdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 14 IIF 15

    • icon of address Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 16
  • Mr Mehrdad Faiz-mahdavi
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Greenhill, Wembley, HA9 9HF, England

      IIF 17
  • Mr Merdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 18
  • Mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, 403-405 Edgware Road, London, NW2 6LN, England

      IIF 19

    • icon of address 104, Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 20

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 21

    • icon of address Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 22
  • Mahdavi, Merdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 23

    • icon of address 25, Greenhill, Wembley, Middlesex, HA9 9HF, Great Britain

      IIF 24
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104a, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 40
  • Faiz-mahdavi, Mehrdad
    British

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2023-11-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    NGA ASSOCIATES LIMITED - 2023-07-03
    FLOURISHED DISTRICT LTD - 2023-01-18
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,567 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    FLOURISHED DISTRICT LTD - 2023-04-12
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-01-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    icon of address 54 Alexandra Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Glebe Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,215 GBP2023-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 27 - Director → ME
Ceased 44
  • 1
    EURO FONE 3000 LIMITED - 1998-10-21
    icon of address 8b Accommodation Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    454,346 GBP2024-03-31
    Officer
    icon of calendar 1998-05-05 ~ 1998-05-05
    IIF 44 - Secretary → ME
  • 2
    A & Y FITTING (LONDON) LTD - 2019-06-27
    A & Y FITTING LTD - 2019-06-17
    icon of address 104 Wembley Park Drive, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    84,016 GBP2022-06-30
    Officer
    icon of calendar 2016-03-10 ~ 2016-12-20
    IIF 20 - Director → ME
  • 3
    BEELZEBUB TRAVEL LIMITED - 2007-10-24
    icon of address 6 Rackham Mews, Streatham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2007-05-30
    IIF 63 - Secretary → ME
  • 4
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 1995-05-11 ~ 1995-05-11
    IIF 48 - Secretary → ME
  • 5
    icon of address 25 Blandford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,795 GBP2024-09-30
    Officer
    icon of calendar 2005-09-28 ~ 2005-09-28
    IIF 65 - Secretary → ME
  • 6
    icon of address 39 Rainville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-03-06
    IIF 53 - Secretary → ME
    icon of calendar 2002-03-06 ~ 2002-12-02
    IIF 55 - Secretary → ME
  • 7
    icon of address 75 Coniston Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-10-31
    Officer
    icon of calendar 1997-10-28 ~ 1997-10-28
    IIF 41 - Secretary → ME
  • 8
    icon of address 48 Bridge Road, East Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,333 GBP2024-05-31
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-10
    IIF 62 - Secretary → ME
  • 9
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2023-11-30
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 40 - Director → ME
  • 10
    icon of address Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-19 ~ 1995-05-19
    IIF 50 - Secretary → ME
  • 11
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2013-01-07
    IIF 19 - Director → ME
  • 12
    icon of address 191 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    376 GBP2024-06-30
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 47 - Secretary → ME
  • 13
    icon of address 1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-29 ~ 2001-05-29
    IIF 56 - Secretary → ME
  • 14
    NBC LONDON LIMITED - 2023-12-20
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    391 GBP2023-01-31
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-23
    IIF 68 - Secretary → ME
  • 15
    START AGENCIES LIMITED - 2014-06-06
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-01
    IIF 58 - Secretary → ME
  • 16
    icon of address 4 East Hill, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    IIF 49 - Secretary → ME
  • 17
    EUROLYNX TAXI LIMITED - 1996-08-08
    ROLAND ENTERPRISES LIMITED - 1996-06-10
    icon of address 297a London Road, Hazel Grove,stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,064,213 GBP2024-05-31
    Officer
    icon of calendar 1996-05-14 ~ 1996-05-14
    IIF 67 - Secretary → ME
  • 18
    TRENDY MODE LIMITED - 2021-12-22
    HILLWOOD ASSOCIATES LTD - 2019-11-19
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,248 GBP2022-10-31
    Officer
    icon of calendar 2019-10-25 ~ 2019-10-25
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ 2019-10-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    NGA ASSOCIATES LIMITED - 2023-01-12
    icon of address 104a Wembley Park Drive, Wembley, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -28,334 GBP2022-04-30
    Officer
    icon of calendar 2022-08-08 ~ 2022-08-08
    IIF 21 - Director → ME
    icon of calendar 2018-11-09 ~ 2021-10-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ 2021-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2022-08-08 ~ 2022-08-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 104 Rex House, 354 Ballards Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,101 GBP2024-09-30
    Officer
    icon of calendar 2020-07-10 ~ 2020-07-10
    IIF 31 - Director → ME
    icon of calendar 2011-09-13 ~ 2019-06-26
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-06-26
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2020-07-10 ~ 2020-07-10
    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 as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 21
    LT DISTRIBUTION (BARNET LTD - 2023-04-24
    LT DISTRIBUTION LIMITED - 2019-06-26
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,123 GBP2022-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2019-08-16
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-08-16
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    icon of address 104a Wembley Park Drive, Wembley, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    58,738 GBP2021-04-30
    Officer
    icon of calendar 2017-07-12 ~ 2020-07-23
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-05-04
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2020-07-23 ~ 2020-07-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 46 Norwich Road, Stretford, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1997-12-03 ~ 1997-12-03
    IIF 51 - Secretary → ME
  • 24
    icon of address Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    294,750 GBP2024-03-31
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    IIF 66 - Secretary → ME
  • 25
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2015-04-27
    IIF 22 - Director → ME
  • 26
    icon of address 392 Neasden Lane North, Neasden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 42 - Secretary → ME
  • 27
    icon of address 1104 Harrow Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -81,815 GBP2024-06-30
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-15
    IIF 69 - Secretary → ME
  • 28
    A & Y FITTING (SOUTH) LIMITED - 2024-02-02
    A & Y FITTING LTD - 2019-06-26
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,305 GBP2022-06-30
    Officer
    icon of calendar 2019-06-18 ~ 2023-11-29
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ 2023-11-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 45 - Secretary → ME
  • 30
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    icon of address 54 Alexandra Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-28 ~ 2020-04-28
    IIF 25 - Director → ME
  • 31
    WEB SCHOOL OF MOTORING LIMITED - 2013-07-11
    icon of address 187 Kilburn Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,118 GBP2016-01-31
    Officer
    icon of calendar 2008-01-18 ~ 2008-01-18
    IIF 61 - Secretary → ME
  • 32
    icon of address 1 Glebe Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,215 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2023-07-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ 2016-09-14
    IIF 28 - Director → ME
  • 34
    icon of address 20 Crispin Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    IIF 57 - Secretary → ME
  • 35
    READY TO LEARN LTD - 2022-09-22
    TAP TIP R LTD - 2019-05-03
    icon of address 1 Chandos Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    257,606 GBP2021-05-31
    Officer
    icon of calendar 2020-02-20 ~ 2021-09-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-09-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address 403 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    IIF 54 - Secretary → ME
  • 37
    icon of address 403 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-28 ~ 2002-11-28
    IIF 60 - Secretary → ME
  • 38
    icon of address 8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-28 ~ 2002-01-14
    IIF 52 - Secretary → ME
  • 39
    READY TO LEARN (LONDON) LTD - 2023-02-17
    READY TO LEARN LTD - 2019-05-02
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2021-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2019-12-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 40
    TOSH CONSULTING GROUP LIMITED - 2007-08-20
    icon of address 13 Humphrey Lane, Urmston, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1997-06-05
    IIF 46 - Secretary → ME
  • 41
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-06 ~ 1996-11-06
    IIF 43 - Nominee Secretary → ME
  • 42
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2012-08-21
    IIF 39 - Director → ME
  • 43
    VISUAL HOMES T/AS NESTONS LTD - 2012-07-03
    VISUAL HOMES LTD - 2012-04-25
    VISUAL HOME LIMITED - 2003-01-16
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-07 ~ 2003-01-07
    IIF 64 - Secretary → ME
  • 44
    icon of address 403-405 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2005-03-31
    IIF 59 - Secretary → ME

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