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.
Mr Seyed Mahmoud Mostafavi
Mr Seyed Mahmoud Mostafavi
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1a, Dorset Street, London, W1U 4EE, United Kingdom
Mr Seyed Mahmoud Mostafavi
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 2 3 Castleacre, 15 Hyde Park Crescent, London, W2 2PT, England
Mr Mahmoud Mostafavi
British born in September 1956Resident in England
Registered addresses and corresponding companiesMostafavi, Seyed Mahmoud
British company director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3 Castleacre, 15 Hyde Park Crescent, London, W2 2PT, United Kingdom
Mostafavi, Seyed Mahmoud
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1a, Dorset Street, London, W1U 4EE, United Kingdom
Mostafavi, Mahmoud
British accountant born in September 1956Resident in England
Registered addresses and corresponding companiesMostafavi, Mahmoud
British co director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 13 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Mostafavi, Mahmoud
British company director born in September 1956Resident in England
Registered addresses and corresponding companiesMostafavi, Mahmoud
British director born in September 1956Resident in England
Registered addresses and corresponding companiesMostafavi, Mahmoud
British senior business adviser born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 20 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Mostafavi, Seyed Mahmoud
British company director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 21 3 Castleacre, 15 Hyde Park Crescent, London, W2 2PT, England
Mostafavi, Seyed Mahmoud
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Smith Waters Llp, 4 Panton Street, London, SW1Y 4SW, England
Mostafavi, Mahmoud
British tax advisor born in September 1956Registered addresses and corresponding companies
IIF 23 45 Greystoke Court, Hanger Lane, London, W5 1EN
Mostafavi, Mahmoud
British co directorRegistered addresses and corresponding companies
IIF 24 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Mostafavi, Mahmoud
Registered addresses and corresponding companies
IIF 25 3 Castleacre, Hyde Park Crescent, London, W2 2PT
- 1 3, Castleacre 15 Hyde Park Crescent, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer
2016-10-25 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Castleacre 15 Hyde Park Crescent, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2022-03-31Officer 2021-03-24 ~ dissolvedIIF 8 - Director → ME
- 3 16 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)31,358 GBP2024-03-31Officer 2019-09-20 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Finchley Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,205 GBP2021-12-30Officer 2016-08-25 ~ dissolvedIIF 18 - Director → ME
- 5 3 Castleacre 15 Hyde Park Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,753 GBP2024-03-31Officer 2022-04-27 ~ nowIIF 21 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Smith Waters, 4 Panton Street, Haymarket, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-24Officer 2018-02-19 ~ nowIIF 15 - Director → ME
- 7 3 Castleacre 15 Hyde Park Crescent, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)102,404 GBP2024-03-24Officer 2015-12-01 ~ nowIIF 22 - Director → ME
- 9OMID INTERNATIONAL LIMITED - 2015-06-01 85-87 Bayham Street, Camden, LondonActive Corporate (6 parents)Officer 2008-03-19 ~ nowIIF 25 - Secretary → ME
- 10 3 Castleacre, Hyde Park Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-02 ~ dissolvedIIF 19 - Director → ME
- 11 3 Castleacre, Hyde Park Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-09 ~ dissolvedIIF 11 - Director → ME
- 12 3 Castleacre 15 Hyde Park Crescent, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,163 GBP2015-03-31Officer 2014-04-08 ~ dissolvedIIF 17 - Director → ME
- 13 1a Dorset Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Person with significant control 2018-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 42 Glengall Road, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-25Officer 2008-05-07 ~ nowIIF 13 - Director → ME 2008-05-07 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-07-23 ~ nowIIF 5 - Has significant influence or control → OE
- 1 16 Finchley Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,205 GBP2021-12-30Person with significant control 2016-08-25 ~ 2022-04-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Smith Waters, 4 Panton Street, Haymarket, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-24Officer 2009-02-24 ~ 2016-11-07IIF 10 - Director → ME
- 3
ALEF PUBLISHING LIMITED
- nowORBIT LIMITED - 1997-06-19 16 Glenshiel Road, LondonActive Corporate (2 parents)Equity (Company account)-6,861,095 GBP2024-03-31Officer 1997-08-21 ~ 1999-10-08IIF 23 - Director → ME - 4 C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)102,404 GBP2024-03-24Officer 2007-02-01 ~ 2009-06-29IIF 20 - Director → ME
- 5 1a Dorset Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2018-06-08 ~ 2020-02-28IIF 9 - Director → ME
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