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

Mahdavi, Merdad

    Related profiles found in government register
  • Mahdavi, Merdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 1

    • 25, Greenhill, Wembley, Middlesex, HA9 9HF, Great Britain

      IIF 2
  • Mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, 403-405 Edgware Road, London, NW2 6LN, England

      IIF 3

    • 104, Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 4

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 5

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 6
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 22
  • Mr Merdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 23
  • Mr Mehrdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 24 IIF 25

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 26
  • Mr Mehrdad Faiz-mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad
    British

    Registered addresses and corresponding companies
  • Mr Mehrdad Faiz-mahdavi
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • 25, Greenhill, Wembley, HA9 9HF, England

      IIF 65
  • Faiz-mahdavi, Mehrdad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    25 Greenhill, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 2
    NGA ASSOCIATES LIMITED - 2023-07-03
    FLOURISHED DISTRICT LTD - 2023-01-18
    25 Greenhill, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    25 Greenhill, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -899 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    FLOURISHED DISTRICT LTD - 2023-04-12
    25 Greenhill, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-01-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    54 Alexandra Road, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    1 Glebe Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -27,215 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 9 - director → ME
Ceased 44
  • 1
    EURO FONE 3000 LIMITED - 1998-10-21
    8b Accommodation Road, Golders Green, London
    Corporate (4 parents)
    Equity (Company account)
    454,346 GBP2024-03-31
    Officer
    1998-05-05 ~ 1998-05-05
    IIF 43 - secretary → ME
  • 2
    A & Y FITTING (LONDON) LTD - 2019-06-27
    A & Y FITTING LTD - 2019-06-17
    104 Wembley Park Drive, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    84,016 GBP2022-06-30
    Officer
    2016-03-10 ~ 2016-12-20
    IIF 4 - director → ME
  • 3
    BEELZEBUB TRAVEL LIMITED - 2007-10-24
    6 Rackham Mews, Streatham, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 62 - secretary → ME
  • 4
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 47 - secretary → ME
  • 5
    25 Blandford Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,233 GBP2023-09-30
    Officer
    2005-09-28 ~ 2005-09-28
    IIF 64 - secretary → ME
  • 6
    39 Rainville Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    IIF 52 - secretary → ME
    2002-03-06 ~ 2002-12-02
    IIF 54 - secretary → ME
  • 7
    75 Coniston Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-10-31
    Officer
    1997-10-28 ~ 1997-10-28
    IIF 40 - secretary → ME
  • 8
    48 Bridge Road, East Molesey, Surrey, England
    Corporate (1 parent)
    Officer
    2002-05-10 ~ 2002-05-10
    IIF 61 - secretary → ME
  • 9
    25 Greenhill, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2023-11-30
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 22 - director → ME
  • 10
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-19 ~ 1995-05-19
    IIF 49 - secretary → ME
  • 11
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-06-27 ~ 2013-01-07
    IIF 3 - director → ME
  • 12
    191 The Vale, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    1,305 GBP2022-06-30
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 46 - secretary → ME
  • 13
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-29 ~ 2001-05-29
    IIF 55 - secretary → ME
  • 14
    NBC LONDON LIMITED - 2023-12-20
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    391 GBP2023-01-31
    Officer
    2007-01-23 ~ 2007-01-23
    IIF 68 - secretary → ME
  • 15
    START AGENCIES LIMITED - 2014-06-06
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-04-01 ~ 2008-04-01
    IIF 57 - secretary → ME
  • 16
    4 East Hill, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-10-01 ~ 1998-10-01
    IIF 48 - secretary → ME
  • 17
    EUROLYNX TAXI LIMITED - 1996-08-08
    ROLAND ENTERPRISES LIMITED - 1996-06-10
    297a London Road, Hazel Grove,stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,558,388 GBP2023-05-31
    Officer
    1996-05-14 ~ 1996-05-14
    IIF 67 - secretary → ME
  • 18
    TRENDY MODE LIMITED - 2021-12-22
    HILLWOOD ASSOCIATES LTD - 2019-11-19
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    12,248 GBP2022-10-31
    Officer
    2019-10-25 ~ 2019-10-25
    IIF 19 - director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-25
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    NGA ASSOCIATES LIMITED - 2023-01-12
    104a Wembley Park Drive, Wembley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,334 GBP2022-04-30
    Officer
    2022-08-08 ~ 2022-08-08
    IIF 5 - director → ME
    2018-11-09 ~ 2021-10-01
    IIF 1 - director → ME
    Person with significant control
    2018-11-12 ~ 2021-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    2022-08-08 ~ 2022-08-08
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 20
    104 Rex House, 354 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,221 GBP2023-09-30
    Officer
    2020-07-10 ~ 2020-07-10
    IIF 13 - director → ME
    2011-09-13 ~ 2019-06-26
    IIF 2 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-06-26
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    2020-07-10 ~ 2020-07-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 21
    LT DISTRIBUTION (BARNET LTD - 2023-04-24
    LT DISTRIBUTION LIMITED - 2019-06-26
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    1,123 GBP2022-06-30
    Officer
    2019-06-11 ~ 2019-08-16
    IIF 20 - director → ME
    Person with significant control
    2019-06-11 ~ 2019-08-16
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    104a Wembley Park Drive, Wembley, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,738 GBP2021-04-30
    Officer
    2017-07-12 ~ 2020-07-23
    IIF 14 - director → ME
    Person with significant control
    2018-09-03 ~ 2019-05-04
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    2020-07-23 ~ 2020-07-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 23
    46 Norwich Road, Stretford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-12-03 ~ 1997-12-03
    IIF 50 - secretary → ME
  • 24
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    294,750 GBP2024-03-31
    Officer
    1997-09-03 ~ 1997-09-03
    IIF 66 - secretary → ME
  • 25
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2015-04-27
    IIF 6 - director → ME
  • 26
    392 Neasden Lane North, Neasden, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 41 - secretary → ME
  • 27
    1104 Harrow Road, London
    Corporate (1 parent)
    Equity (Company account)
    -81,815 GBP2023-06-30
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 69 - secretary → ME
  • 28
    A & Y FITTING (SOUTH) LIMITED - 2024-02-02
    A & Y FITTING LTD - 2019-06-26
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -47,305 GBP2022-06-30
    Officer
    2019-06-18 ~ 2023-11-29
    IIF 8 - director → ME
    Person with significant control
    2019-06-18 ~ 2023-11-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 44 - secretary → ME
  • 30
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    54 Alexandra Road, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-28 ~ 2020-04-28
    IIF 7 - director → ME
  • 31
    WEB SCHOOL OF MOTORING LIMITED - 2013-07-11
    187 Kilburn Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,118 GBP2016-01-31
    Officer
    2008-01-18 ~ 2008-01-18
    IIF 60 - secretary → ME
  • 32
    1 Glebe Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -27,215 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ 2023-07-07
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 33
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ 2016-09-14
    IIF 10 - director → ME
  • 34
    20 Crispin Road, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 56 - secretary → ME
  • 35
    READY TO LEARN LTD - 2022-09-22
    TAP TIP R LTD - 2019-05-03
    1 Chandos Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    257,606 GBP2021-05-31
    Officer
    2020-02-20 ~ 2021-09-16
    IIF 18 - director → ME
    Person with significant control
    2020-02-20 ~ 2021-09-16
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 36
    403 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-21 ~ 2007-09-21
    IIF 53 - secretary → ME
  • 37
    403 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 59 - secretary → ME
  • 38
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-28 ~ 2002-01-14
    IIF 51 - secretary → ME
  • 39
    READY TO LEARN (LONDON) LTD - 2023-02-17
    READY TO LEARN LTD - 2019-05-02
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2021-12-31
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 15 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 40
    TOSH CONSULTING GROUP LIMITED - 2007-08-20
    13 Humphrey Lane, Urmston, Manchester
    Corporate (2 parents)
    Officer
    1997-06-04 ~ 1997-06-05
    IIF 45 - secretary → ME
  • 41
    8b Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-06 ~ 1996-11-06
    IIF 42 - nominee-secretary → ME
  • 42
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 21 - director → ME
  • 43
    VISUAL HOMES T/AS NESTONS LTD - 2012-07-03
    VISUAL HOMES LTD - 2012-04-25
    VISUAL HOME LIMITED - 2003-01-16
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-07 ~ 2003-01-07
    IIF 63 - secretary → ME
  • 44
    403-405 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2005-03-31
    IIF 58 - secretary → ME

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