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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Djahanbakhsh, Mohamad

    Related profiles found in government register
  • Djahanbakhsh, Mohamad
    British ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE

      IIF 1
  • Djahanbakhsh, Mohamad
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grange House, 2 Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT, England

      IIF 2 IIF 3 IIF 4

    • icon of address Grange, House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT

      IIF 6 IIF 7 IIF 8

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 11
  • Djahanbakhsh, Mohamad
    British president born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Cattle End, Silverstone, Towcester, NN12 8UX, United Kingdom

      IIF 12
  • Djahanbakhsh, Mohamad
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Topaz House, 6 Merrivale Mews, Milton Keynes, MK9 2FE, England

      IIF 13
  • Mr Mohamad Djahanbakhsh
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,359 GBP2024-06-30
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address Grange House, Geddings Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2017-04-04
    IIF 7 - Director → ME
  • 2
    icon of address Grange House, Geddings Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2017-04-04
    IIF 9 - Director → ME
  • 3
    WALL FAMILY GROUP LIMITED - 2016-02-10
    icon of address Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-04-04
    IIF 12 - Director → ME
  • 4
    DEMCO WORLDWIDE LIMITED - 2006-10-17
    LIBRARY FURNISHING CONSULTANTS LIMITED - 2001-04-06
    GATEBETTER LIMITED - 1986-12-04
    icon of address Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-04-04
    IIF 8 - Director → ME
  • 5
    icon of address 42 Topaz House 6 Merrivale Mews, Milton Keynes, Northamptonshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-07 ~ 2015-01-31
    IIF 13 - Director → ME
  • 6
    FORAY 340 LIMITED - 1991-12-23
    icon of address Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-04
    IIF 5 - Director → ME
  • 7
    TAYVIN 395 LIMITED - 2008-08-12
    icon of address Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    73,380 GBP2022-01-01 ~ 2022-09-30
    Officer
    icon of calendar 2013-03-04 ~ 2014-11-11
    IIF 1 - Director → ME
  • 8
    icon of address Grange House, Geddings Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2017-04-04
    IIF 6 - Director → ME
  • 9
    icon of address Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-04
    IIF 4 - Director → ME
  • 10
    WALL FAMILY EUROPE LIMITED - 2019-12-16
    DEMCO UK LIMITED - 2011-07-19
    icon of address Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-04
    IIF 2 - Director → ME
  • 11
    TECHNOLOGY SUPPLIES LIMITED - 2019-12-30
    icon of address Corporate Director Of Finance And Procurement 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.