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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alim, Mgdad

    Related profiles found in government register
  • Alim, Mgdad
    British born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 1 IIF 2 IIF 3
    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 7 IIF 8
  • Alim, Mgdad
    British company director born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • Accounting Direct Plus Ltd, 293 Green Lanes, London, N13 4XS, England

      IIF 9
  • Alim, Mgdad
    British director born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • 293, Green Lanes, London, N13 4XS, England

      IIF 10
  • Mr Mgdad Alim
    British born in December 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mgdad Alim
    British born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • Accounting Direct Plus Ltd, 293 Green Lanes, London, N13 4XS, England

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    AAYL LIMITED
    13121215
    2-4 High Street North, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2021-01-08 ~ 2021-04-09
    IIF 9 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-05-20
    IIF 17 - Ownership of shares – 75% or more OE
  • 2
    AWK RESTAURANTS LTD
    14619741
    293 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    B3 KINGSTON LTD
    16875971
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 8 - Director → ME
  • 4
    ELENI RETAIL LTD
    15896066
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-14 ~ 2025-10-11
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MD2 RETAIL LTD
    16713409 16751135
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 6 - Director → ME
  • 6
    MD3 RETAIL LTD
    16751135 16713409
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 2 - Director → ME
  • 7
    PANAHI & COMPANY LIMITED
    16340115
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PANAHI DEVELOPMENTS LTD
    16756940
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
  • 9
    PANAHI RETAIL LTD
    15817619
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-09 ~ 2025-10-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    PROSPERITY INDEPENDENT LTD
    05276415
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2023-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SEVEN DEGREES RETAIL LTD
    15672950
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-23 ~ 2025-10-12
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    W1 MARKET LTD
    17011876
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 7 - Director → ME

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