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
Individuals in focus
Alizadeh Ghenavat, Farid
- British born in February 1980
Alizadeh Ghenavat, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in February 1980
Alizadeh Ghenavat, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies54, Brook's Mews, Mayfair, London, W1K 4EF, England
IIF 12
- British company director born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB
IIF 19
- British property developer born in February 1980
Alizadeh, Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Alizadeh-ghenavat, Farid
Resident in England
Registered addresses and corresponding companies7, The Lane, London, NW8 0PN, England
IIF 36
- British company director born in February 1980
Ghenavat, Farid Alizadeh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1980
Ghenavat, Farid Alizadeh
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, England
IIF 39
- British born in February 1980
Mr Farid Alizadeh
Resident in United Kingdom
Registered addresses and corresponding companies54, Brook's Mews, Mayfair, London, W1K 4EF, England
IIF 4054, Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 46 IIF 47 IIF 48 (more)C/o Enstar Capital, 54 Brook's Mews, London, W1K 4EF, United Kingdom
IIF 53C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom
IIF 54Units 15 & 16, 7 Wenlock Road, London, N1 7SL, United Kingdom
IIF 55
- British born in February 1980
Mr Farid Alizadeh Ghenavat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6354, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England
IIF 64 IIF 6554, Brook's Mews, 3rd Floor, London, W1K 4EF, England
IIF 66 IIF 67 IIF 6854, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom
IIF 6954, Brook's Mews, London, Greater London, W1K 4EF, England
IIF 7054, Brook's Mews, London, W1K 4EF, England
IIF 71 IIF 72 IIF 7354, Brook's Mews, London, W1K 4EF, United Kingdom
IIF 74Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom
IIF 75
- British company director born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 76
- British director born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companiesFirst Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 77
- Registered addresses and corresponding companies
Ghenavat, Farid Alizadeh
54, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom
IIF 78
- born in February 1980
Ghenavat, Farid Alizadeh
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Alizadeh, Farid
Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB
IIF 80
- British born in February 1980
Mr Farid Alizadeh Ghenavat
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 81 IIF 8254, Brooks Mews, 3rd Floor, London, Greater London, W1K 4EF, England
IIF 8354, Brook's Mews, 3rd Floor, London, W1K 4EF, England
IIF 8454, Brook's Mews, 3rd Floor, London, W1K 4EF, United Kingdom
IIF 8554, Brook's Mews, London, Greater London, W1K 4EF, England
IIF 8654, Brook's Mews, London, W1K 4EF, England
IIF 87First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
53
- 1
1-3 UPPER JAMES ST LIMITED
10431073105 Wigmore Street, 7th Floor, EnglandActive Corporate (11 parents)Officer2016-10-17 ~ 2019-01-25IIF 39 - Director → ME - 2
1-7 UPPER STREET LIMITED
13412400105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (7 parents)Officer2021-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-20 ~ 2021-09-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 3
125 F.P. HOLDCO LIMITED
1688876854 Brook's Mews, 3rd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 69 - Director → ME2025-12-03 ~ 2025-12-03IIF 78 - Secretary → MEPerson with significant control2025-12-03 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 4
125 F.P. INVESTMENT LIMITED
1695963454 Brook's Mews, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
125 F.P. PROPCO LIMITED
1689016854 Brook's Mews, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2025-12-04 ~ nowIIF 67 - Director → ME - 6
226-228 STRAND DEVELOPMENTS LIMITED
0879296547 Marylebone Lane, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 25 - Director → ME - 7
226-228 STRAND MANAGEMENT LIMITED
088509283rd Floor, 47 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer2014-02-26 ~ dissolvedIIF 15 - Director → ME - 8
40 BEAK STREET CONSTRUCTION LIMITED
092982223rd Floor 54 Brooks Mews, London, EnglandDissolved Corporate (5 parents)Officer2014-11-06 ~ 2022-02-22IIF 21 - Director → ME - 9
40 BEAK STREET LIMITED
09287621Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (9 parents)Officer2014-10-30 ~ dissolvedIIF 20 - Director → ME - 10
40 BEAK STREET MANAGEMENT LIMITED
092982633rd Floor 54 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-06 ~ 2022-02-22IIF 22 - Director → ME - 11
8-14 MACKLIN STREET LIMITED
11735078C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED
0901595754 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 26 - Director → ME - 13
BERKELEY COURT INVESTMENT HOLDINGS LIMITED
1701238854 Brooks Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BLACHEL LIMITED
1573230154 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 15MARINE ICES LIMITED - 2012-05-29Quadrant House Floor 6, Thomas More Square, LondonDissolved Corporate (9 parents)Officer2013-12-19 ~ dissolvedIIF 38 - Director → ME
- 16
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2010-06-15 ~ 2011-07-07IIF 16 - Director → ME - 17
CASHIER LTD
06646526Paragon Partners, Churchill House, 137 -139 Brent Street, LondonDissolved Corporate (4 parents)Officer2010-06-15 ~ 2011-07-07IIF 17 - Director → ME - 18CONCHORDS PROPCO LIMITED - now
ZCS1 PROP LIMITED
- 2025-04-22 14776994ZCS1 LIMITED
- 2025-01-21 1477699421 Soho Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2025-04-17IIF 76 - Director → ME2023-04-03 ~ 2023-04-03IIF 77 - Director → MEPerson with significant control2023-04-03 ~ 2023-06-29IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ENSTAR MACKLIN STREET LIMITED
- 2020-10-06 1247840254 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2020-02-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENSTAR (WESTBOURNE GROVE) LIMITED
09015776Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 21Evergreen House North, Grafton Place, LondonDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
ENSTAR ACTON LIMITED
1341239054 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-20 ~ 2021-11-05IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ENSTAR BEAK STREET LIMITED
09316660Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ENSTAR BROOKS MEWS LIMITED
0980422654 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25ENSTAR CAPITAL (LONDON) LTD - now
ENSTAR (TWICKENHAM STATION) LIMITED
- 2021-07-16 1243725719 New Road, Drayton Parslow, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2020-02-03 ~ 2021-06-24IIF 13 - Director → MEPerson with significant control2020-02-03 ~ 2021-06-24IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ENSTAR CAPITAL LIMITED
05242122Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (7 parents)Officer2010-04-01 ~ nowIIF 12 - Director → ME2004-09-27 ~ 2008-10-28IIF 19 - Director → ME2004-09-27 ~ 2008-10-28IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ENSTAR TAVERSTOCK HILL LIMITED
- 2014-08-11 0916239254 Brook's Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 24 - Director → ME - 28
ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED
0952157754 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 29
ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED
09521525Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 30 - Director → ME - 30
ENSTAR OLD BROMPTON ROAD LIMITED
0980428454 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 3154 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
ENSTAR STRAND LIMITED
08871475Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 35 - Director → ME - 33
GOLD N CHEQUES LIMITED
0666750864 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-15 ~ 2011-07-07IIF 18 - Director → ME - 34
NAAS JEWELLERY LIMITED
0985677054 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 35
WEST LONDON PROPERTY SERVICES LIMITED
- 2021-11-24 13412403Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 36
NORTHSTAR 181-183 HOLDCO LIMITED
1664288254 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-11 ~ nowIIF 70 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
NORTHSTAR 181-183 PROPCO LIMITED
1664482754 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 65 - Director → ME - 38
NORTHSTAR CAPITAL LIMITED
1382119654 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2021-12-29 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
POSH HOT DOGS LIMITED
1034228854 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 40
NATFAR CONSULTANTS LIMITED
- 2022-02-25 1310064254 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-12-29 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SJW INVESTMENTS LIMITED
13475396Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents)Officer2021-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SOUTHHAMPTON STREET LIMITED
1341238554 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SRE HAVERSTOCK HILL LIMITED
08811572Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-12-11 ~ 2015-03-05IIF 37 - Director → ME - 44
TALISKER HOUSE LIMITED
1341237654 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-20 ~ 2021-11-10IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 45
TALISKER HOUSE MANAGEMENT COMPANY LIMITED
1418323354 Brook's Mews, London, United KingdomActive Corporate (3 parents)Officer2022-06-20 ~ nowIIF 74 - Director → ME - 46
THE LANE RESIDENTS ASSOCIATION LTD
09766895C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (4 parents)Officer2022-09-08 ~ nowIIF 36 - Director → ME - 47
ZCS GP INVESTCO 1 LIMITED
1509891754 Brook's Mews, 3rd Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-08-28 ~ nowIIF 68 - Director → ME - 48
ZSC1 HOLD LIMITED
- 2023-06-29 14966793C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 63 - Director → MEPerson with significant control2023-06-29 ~ 2023-11-29IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 4954 Brook's Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 72 - Director → MEPerson with significant control2023-09-14 ~ 2024-05-31IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
ACTZONE LIMITED
- 2025-01-21 0544836254 Brook's Mews, London, EnglandActive Corporate (18 parents)Officer2024-06-21 ~ nowIIF 73 - Director → ME - 5154 Brook's Mews, London, EnglandActive Corporate (4 parents)Officer2024-01-30 ~ nowIIF 71 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-10 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2023-04-10 ~ dissolvedIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5354 Brook's Mews, London, EnglandActive Corporate (6 parents)Officer2022-09-27 ~ nowIIF 75 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.