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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

Kashani Akhavan, Mohammad

    Related profiles found in government register
  • Kashani Akhavan, Mohammad
    British born in April 1963

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

    Resident in England

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
    - now 08020882
    CARDIFF ASSET LIMITED
    - 2015-06-18 08020882
    Active Corporate (19 parents)
    Officer
    2015-03-16 ~ 2016-10-31
    IIF 7 - Director → ME
  • 2
    BODYTECHNICS LIMITED
    - now 02592524
    DMC 41 LTD - 1991-05-01
    Active Corporate (16 parents)
    Officer
    2015-12-04 ~ 2017-01-13
    IIF 9 - Director → ME
  • 3
    BONNINGTON (CAVENDISH HOTEL) LIMITED
    - now 04397833
    CAVENDISH HOTEL (EASTBOURNE) LIMITED
    - 2005-02-04 04397833
    HIVECROWN LIMITED
    - 2002-03-26 04397833
    Dissolved Corporate (10 parents)
    Officer
    2002-03-22 ~ 2009-11-26
    IIF 1 - Director → ME
  • 4
    BONNINGTON BLOOMSBURY LIMITED
    05888214
    Active Corporate (7 parents)
    Officer
    2006-07-26 ~ 2009-11-26
    IIF 21 - Director → ME
  • 5
    BONNINGTON CONSTRUCTION & REFURBISHMENT LTD
    06612923
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2009-11-26
    IIF 20 - Director → ME
  • 6
    BONNINGTON GROUP LIMITED - now
    BONNINGTON GROUP PLC
    - 2010-09-01 03709608
    BONNINGTON GROUP LIMITED
    - 2005-03-31 03709608
    NEEDWARD LIMITED
    - 2005-02-04 03709608
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-01-31 ~ 2009-11-26
    IIF 19 - Director → ME
  • 7
    BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED
    - now 05131263
    EDITCARE LIMITED
    - 2005-02-04 05131263
    Active Corporate (9 parents)
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 17 - Director → ME
  • 8
    BONNINGTON JUMEIRAH VILLAGE LTD
    05665983
    Dissolved Corporate (8 parents)
    Officer
    2006-01-04 ~ 2009-11-26
    IIF 18 - Director → ME
  • 9
    BONNINGTON LAND LIMITED
    05640701
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2009-11-26
    IIF 37 - Director → ME
  • 10
    BONNINGTON RESIDENCE LIMITED
    05640748
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2009-11-26
    IIF 35 - Director → ME
  • 11
    BONNINGTON SYON LANE LIMITED
    05765048
    Active Corporate (7 parents)
    Officer
    2006-03-31 ~ 2009-11-26
    IIF 36 - Director → ME
  • 12
    BONNINGTON TOWERS LIMITED
    - now 05083315
    FAMEHOST LIMITED
    - 2004-11-24 05083315
    Dissolved Corporate (9 parents)
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 16 - Director → ME
  • 13
    BROUGHTONS OF CHELTENHAM LIMITED
    - now 03862894
    DANEVALE LIMITED - 1999-12-06
    Active Corporate (26 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 8 - Director → ME
  • 14
    FULHAM TARTS LIMITED
    11147596
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 4 - Director → ME
  • 15
    GLF CATERING LTD
    08853845
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ 2019-02-26
    IIF 26 - Director → ME
  • 16
    GLF HOTELS LIMITED
    07457906
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 3 - Director → ME
    2010-12-02 ~ 2017-12-06
    IIF 39 - Director → ME
  • 17
    GLF ORCHID HOTELS LTD
    08405223
    In Administration Corporate (6 parents)
    Officer
    2013-02-15 ~ 2021-06-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 31 - Has significant influence or control → OE
  • 18
    GLF WOODCROFT HOTELS LTD
    08405216
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 19
    GOLDLINE FINANCE LIMITED
    02890562
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 20
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Active Corporate (21 parents)
    Officer
    2016-05-23 ~ 2017-01-13
    IIF 2 - Director → ME
  • 21
    H.R. OWEN DEALERSHIPS LIMITED
    - now 02832555 03277474... (more)
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Active Corporate (25 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 11 - Director → ME
  • 22
    H.R.OWEN PLC
    - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Active Corporate (43 parents, 26 offsprings)
    Officer
    2014-12-03 ~ 2017-01-13
    IIF 12 - Director → ME
  • 23
    HOLLAND PARK LIMITED
    - now 01831367
    MASKFERN LIMITED - 1984-12-07
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 13 - Director → ME
  • 24
    IDF PROPERTY INVESTMENT & DEVELOPMENT LTD
    12409515
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 25
    JACK BARCLAY LIMITED
    00719989
    Active Corporate (32 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 10 - Director → ME
  • 26
    MKA INTERNATIONAL LTD
    06295676
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ now
    IIF 6 - Director → ME
    2007-06-28 ~ 2018-07-24
    IIF 38 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 32 - Has significant influence or control → OE
    2016-04-06 ~ 2026-06-30
    IIF 28 - Has significant influence or control → OE
  • 27
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 28
    POWERHOUSE INTERNATIONAL LIMITED
    14366626
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    SYTRACO HOLDINGS LTD
    12014741
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 24 - Director → ME
  • 30
    TAN SRI 888 UK INVESTMENTS PLC
    08833658
    Dissolved Corporate (4 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    UPBROOK MEWS LIMITED
    10385528
    Active Corporate (9 parents)
    Officer
    2016-09-20 ~ 2017-01-13
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.