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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

Mr Ardavan Farhad Moshiri

    Related profiles found in government register
  • Mr Ardavan Farhad Moshiri
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1
  • Ardavan Farhad Moshiri
    British born in May 1955

    Resident in Monaco

    Registered addresses and corresponding companies
    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL, United Kingdom

      IIF 2
  • Moshiri, Ardavan Farhad
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 3
  • Moshiri, Ardavan Farhad
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 56h Randolph Avenue, London, W9 1BE

      IIF 4
  • Moshiri, Ardavan Farhad
    British co dir born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 56h Randolph Avenue, London, W9 1BE

      IIF 5
  • Moshiri, Ardavan Farhad
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moshiri, Ardavan Farhad
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moshiri, Ardavan Farhad
    British company director born in May 1955

    Resident in Monaco

    Registered addresses and corresponding companies
    • Goodison Park, Goodison Road, Liverpool, L4 4EL

      IIF 14
    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL

      IIF 15 IIF 16
    • Goodison Park, Liverpool, Merseyside, L4 4EL

      IIF 17
  • Moshiri, Ardavan Farhad
    British company director born in May 1955

    Registered addresses and corresponding companies
    • Flat 3, 6a Kidderpore Avenue, London, NW3 7SP

      IIF 18
  • Moshiri, Ardavan Farhad
    British director born in May 1955

    Registered addresses and corresponding companies
    • Flat 3, 6a Kidderpore Avenue, London, NW3 7SP

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    3 London Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    56f Randolph Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-23
    Officer
    1994-09-27 ~ 2009-12-22
    IIF 4 - Director → ME
  • 2
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2006-09-15
    IIF 10 - Director → ME
  • 3
    AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
    SARACEN GAS LIMITED - 2003-09-23
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2006-09-15
    IIF 9 - Director → ME
  • 4
    AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
    FORTUM ENERGY PLUS LTD - 2003-09-23
    THE GAS LIGHT & COKE CO LTD. - 2001-02-13
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2006-09-15
    IIF 13 - Director → ME
  • 5
    EUROPE STEEL PLC - 2008-11-18
    EUROPE-STEEL.COM PLC - 2002-11-07
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-07 ~ 2008-03-07
    IIF 19 - Director → ME
  • 6
    Goodison Park, Goodison Road, Liverpool
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-06-23 ~ 2024-12-18
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-18
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    THE EVERTON LADIES FOOTBALL CLUB LIMITED - 2019-10-01
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2024-12-18
    IIF 16 - Director → ME
  • 8
    BROOMCO (2790) LIMITED - 2002-01-30
    Goodison Park, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ 2024-12-18
    IIF 17 - Director → ME
  • 9
    BROOMCO (2773) LIMITED - 2002-02-21
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2024-12-18
    IIF 15 - Director → ME
  • 10
    PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2006-12-18
    IIF 6 - Director → ME
  • 11
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-06-24 ~ 2006-09-15
    IIF 12 - Director → ME
  • 12
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
    RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1994-11-27 ~ 1998-06-30
    IIF 5 - Director → ME
    1998-07-15 ~ 2003-10-17
    IIF 7 - Director → ME
  • 13
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-07-25
    IIF 18 - Director → ME
  • 14
    AFON TINPLATE COMPANY LIMITED - 2018-09-01
    Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2000-01-28 ~ 2008-03-14
    IIF 11 - Director → ME
  • 15
    WOLFF STEEL TRADERS LIMITED - 1982-12-31
    OPENSTAR LIMITED - 1982-06-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-10-25 ~ 2008-03-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.