logo
explain how to read the page

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

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

      IIF 1

    • icon of address 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

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

      IIF 3

    • icon of address 104, Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 4

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 24 IIF 25

    • icon of address 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

    • icon of address 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
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2024-11-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    NGA ASSOCIATES LIMITED - 2023-07-03
    FLOURISHED DISTRICT LTD - 2023-01-18
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,567 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    FLOURISHED DISTRICT LTD - 2023-04-12
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,761 GBP2025-01-31
    Officer
    icon of calendar 2023-01-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-01-22 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    icon of address 54 Alexandra Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Glebe Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,783 GBP2024-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 9 - Director → ME
Ceased 44
  • 1
    EURO FONE 3000 LIMITED - 1998-10-21
    icon of address 8b Accommodation Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    454,346 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 104 Wembley Park Drive, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    84,016 GBP2022-06-30
    Officer
    icon of calendar 2016-03-10 ~ 2016-12-20
    IIF 4 - Director → ME
  • 3
    BEELZEBUB TRAVEL LIMITED - 2007-10-24
    icon of address 6 Rackham Mews, Streatham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2007-05-30
    IIF 62 - Secretary → ME
  • 4
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 1995-05-11 ~ 1995-05-11
    IIF 47 - Secretary → ME
  • 5
    icon of address 25 Blandford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,795 GBP2024-09-30
    Officer
    icon of calendar 2005-09-28 ~ 2005-09-28
    IIF 64 - Secretary → ME
  • 6
    icon of address 39 Rainville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-03-06
    IIF 52 - Secretary → ME
    icon of calendar 2002-03-06 ~ 2002-12-02
    IIF 54 - Secretary → ME
  • 7
    icon of address 75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-10-31
    Officer
    icon of calendar 1997-10-28 ~ 1997-10-28
    IIF 40 - Secretary → ME
  • 8
    icon of address 48 Bridge Road, East Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,333 GBP2024-05-31
    Officer
    icon of calendar 2002-05-10 ~ 2002-05-10
    IIF 61 - Secretary → ME
  • 9
    icon of address 25 Greenhill, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2024-11-30
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-01
    IIF 22 - Director → ME
  • 10
    icon of address Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-19 ~ 1995-05-19
    IIF 49 - Secretary → ME
  • 11
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2013-01-07
    IIF 3 - Director → ME
  • 12
    icon of address 191 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    376 GBP2024-06-30
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 46 - Secretary → ME
  • 13
    icon of address 1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-29 ~ 2001-05-29
    IIF 55 - Secretary → ME
  • 14
    NBC LONDON LIMITED - 2023-12-20
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    391 GBP2023-01-31
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-23
    IIF 68 - Secretary → ME
  • 15
    START AGENCIES LIMITED - 2014-06-06
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-01
    IIF 57 - Secretary → ME
  • 16
    icon of address 4 East Hill, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    IIF 48 - Secretary → ME
  • 17
    ROLAND ENTERPRISES LIMITED - 1996-06-10
    EUROLYNX TAXI LIMITED - 1996-08-08
    icon of address 297a London Road, Hazel Grove,stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,064,213 GBP2024-05-31
    Officer
    icon of calendar 1996-05-14 ~ 1996-05-14
    IIF 67 - Secretary → ME
  • 18
    HILLWOOD ASSOCIATES LTD - 2019-11-19
    TRENDY MODE LIMITED - 2021-12-22
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,248 GBP2022-10-31
    Officer
    icon of calendar 2019-10-25 ~ 2019-10-25
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ 2019-10-25
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    NGA ASSOCIATES LIMITED - 2023-01-12
    icon of address 104a Wembley Park Drive, Wembley, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -28,334 GBP2022-04-30
    Officer
    icon of calendar 2018-11-09 ~ 2021-10-01
    IIF 1 - Director → ME
    icon of calendar 2022-08-08 ~ 2022-08-08
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ 2021-10-01
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-08-08 ~ 2022-08-08
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 104 Rex House, 354 Ballards Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,101 GBP2024-09-30
    Officer
    icon of calendar 2020-07-10 ~ 2020-07-10
    IIF 13 - Director → ME
    icon of calendar 2011-09-13 ~ 2019-06-26
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-06-26
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-10 ~ 2020-07-10
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    LT DISTRIBUTION LIMITED - 2019-06-26
    LT DISTRIBUTION (BARNET LTD - 2023-04-24
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,123 GBP2022-06-30
    Officer
    icon of calendar 2019-06-11 ~ 2019-08-16
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-08-16
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 104a Wembley Park Drive, Wembley, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    58,738 GBP2021-04-30
    Officer
    icon of calendar 2017-07-12 ~ 2020-07-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-05-04
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-23 ~ 2020-07-23
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 46 Norwich Road, Stretford, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1997-12-03 ~ 1997-12-03
    IIF 50 - Secretary → ME
  • 24
    icon of address Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    294,750 GBP2024-03-31
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    IIF 66 - Secretary → ME
  • 25
    icon of address Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2015-04-27
    IIF 6 - Director → ME
  • 26
    icon of address 392 Neasden Lane North, Neasden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 41 - Secretary → ME
  • 27
    icon of address 1104 Harrow Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -81,815 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,305 GBP2022-06-30
    Officer
    icon of calendar 2019-06-18 ~ 2023-11-29
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ 2023-11-29
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 44 - Secretary → ME
  • 30
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    icon of address 54 Alexandra Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-28 ~ 2020-04-28
    IIF 7 - Director → ME
  • 31
    WEB SCHOOL OF MOTORING LIMITED - 2013-07-11
    icon of address 187 Kilburn Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,118 GBP2016-01-31
    Officer
    icon of calendar 2008-01-18 ~ 2008-01-18
    IIF 60 - Secretary → ME
  • 32
    icon of address 1 Glebe Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,783 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2023-07-07
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ 2016-09-14
    IIF 10 - Director → ME
  • 34
    icon of address 20 Crispin Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Chandos Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    257,606 GBP2021-05-31
    Officer
    icon of calendar 2020-02-20 ~ 2021-09-16
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-09-16
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 403 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-21
    IIF 53 - Secretary → ME
  • 37
    icon of address 403 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-28 ~ 2002-11-28
    IIF 59 - Secretary → ME
  • 38
    icon of address 8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-28 ~ 2002-01-14
    IIF 51 - Secretary → ME
  • 39
    READY TO LEARN LTD - 2019-05-02
    READY TO LEARN (LONDON) LTD - 2023-02-17
    icon of address 54 Alexandra Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2021-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2019-12-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-23
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TOSH CONSULTING GROUP LIMITED - 2007-08-20
    icon of address 13 Humphrey Lane, Urmston, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1997-06-05
    IIF 45 - Secretary → ME
  • 41
    icon of address 8b Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-06 ~ 1996-11-06
    IIF 42 - Nominee Secretary → ME
  • 42
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-07 ~ 2003-01-07
    IIF 63 - Secretary → ME
  • 44
    icon of address 403-405 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2005-03-31
    IIF 58 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.