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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

Moaven, Ali Bahman

    Related profiles found in government register
  • Moaven, Ali Bahman
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, England

      IIF 1
  • Moaven, Ali Bahman
    British commodities trader born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 91, St Mary Abbots Court, Warwick Gardens, London, W14 8RD

      IIF 2
  • Moaven, Ali Bahman
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

      IIF 3
  • Moaven, Ali Bahman

    Registered addresses and corresponding companies
    • The Estate Office, St Mary Abbots Court, Warwick Gardens, London, W14 8RA, United Kingdom

      IIF 4
  • Mr Ali Bahman Moaven
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 91, St Mary Abbots Court, Warwick Gardens, London, W14 8RD

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    A B MOAVEN COMMODITIES LTD
    06429034
    Flat 91, St Mary Abbots Court, Warwick Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    CANDLE MANAGEMENT LIMITED
    14621098
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 3 - Director → ME
    2023-01-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    ST. MARY ABBOTS COURT LIMITED
    - now 01566514
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.