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.
Mahmoodi, Jahan, Dr
- British born in December 1976
Mahmoodi, Jahan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 690, Draycott Avenue, Harrow, HA3 0BY, England
IIF 7 IIF 8 IIF 9 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 1290 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 1390 Draycott Avenue, Harrow, Middlesex, HA3 0BY, England
IIF 14C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, HA1 1BA, England
IIF 15C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 16 IIF 17 IIF 18 (more)(less)C/o Mavani Shah And Co Td, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 20105 Portland Road, London, W11 4LN
IIF 21 IIF 22208, High Road, London, NW10 2NX, England
IIF 23 IIF 24 IIF 25C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 26Nhs Gp Pathfinder Clinics Hq, 208 High Road, London, NW10 2NX, England
IIF 27Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 28Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 2929, Bridge Road, Wembley, HA9 9AB, England
IIF 30Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 31 IIF 32
- British born in December 1976
Mahmoodi, Jahan
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 33
- British born in December 1976
Dr Jahan Mahmoodi
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahmoodi, Jahan, Doctor
Hazeldene Medical Centre, 1b Wyld Way, London, HA9 6PW, United Kingdom
IIF 40
- British born in December 1976
Mr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 41
- British born in December 1976
Dr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 4290, Draycott Avenue, Harrow, HA3 0BY, England
IIF 43 IIF 44 IIF 45 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 47 IIF 4890 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 49C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 50 IIF 51 IIF 52 (more)(less)C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 54 IIF 55 IIF 56 (more)(less)208, High Road, London, NW10 2NX, England
IIF 58 IIF 59 IIF 60Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 61Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 62Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 63 IIF 64
- Registered addresses and corresponding companies
Mahmoodi, Jahan, Dr
170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 65
- 1
105 PORTLAND ROAD, W11 LIMITED
01529201105 Portland Road, LondonActive Corporate (12 parents)Officer2004-01-07 ~ nowIIF 21 - Director → ME - 2
628 HA1 3GY SPV LTD
- 2025-11-11 16368030BR 63 SPV LTD
- 2025-07-07 16368030C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-06 ~ 2026-03-24IIF 3 - Director → ME2026-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-06 ~ 2026-03-24IIF 36 - Right to appoint or remove directors → OE2025-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 3
WD 203 SPV LTD
- 2026-03-31 16370467C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ 2026-03-25IIF 2 - Director → ME2026-03-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-07 ~ 2026-03-25IIF 35 - Right to appoint or remove directors → OE2026-03-25 ~ nowIIF 56 - Has significant influence or control → OE - 4
634 HA1 3GX SPV LTD
16574463Utopia House, 192 High Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 37 - Right to appoint or remove directors → OE - 5
JRM PROP CO LLP
- 2026-02-13 OC431473C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2026-02-06 ~ nowIIF 39 - LLP Designated Member → ME2020-04-15 ~ 2026-02-04IIF 38 - LLP Designated Member → MEPerson with significant control2026-01-06 ~ nowIIF 50 - Right to appoint or remove members → OE2020-04-15 ~ 2026-02-04IIF 52 - Right to appoint or remove members → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
999 SERVICECO LTD
16897084Utopia House Office Utopia House Office, 196-206 High Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 7
AME PROP HOLDINGS LTD
16417351Utopia House, 192-196 High Road, Willesden, London, United KingdomActive Corporate (3 parents)Officer2025-04-29 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 8
BRENT GP CONFEDERATION LIMITED
16922518Hempsons Llp, Third Floor, 3 Dorset Rise, London, EnglandActive Corporate (10 parents)Officer2025-12-19 ~ nowIIF 27 - Director → ME - 9A/ BRENT HEALTHCARE LTD - 2025-05-13C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (6 parents)Officer2025-09-08 ~ nowIIF 26 - Director → ME
- 10
DGP SOLUTIONS HOLDINGS LIMITED
1551989490 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11
GP PATHFINDER CLINICS LTD
16690485C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 57 - Right to appoint or remove directors → OE - 12
GP PATHFINDER PARTNERSHIPS LTD
16931866208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-26 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 13
GP PATHFINDER RESEARCH LTD
16931705208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 14
IM SERVICES HOLDINGS LTD
- 2020-05-27 11640577C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 15C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 55 - Right to appoint or remove directors → OE
- 16
HEALTH INNOVATIONS HOLDINGS LTD
1437482090 Draycott Avenue, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-25 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 17
HAZELDENE MEDICAL C LTD
- 2022-03-07 06494595INTELLIGENT MEDICINE LIMITED
- 2022-03-04 06494595C/o Mavani Shah & Co., 2nd Floor Amba House, 15, College Road, Harrow, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 1890 Draycott Avenue, Harrow, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-01-21 ~ nowIIF 20 - Director → ME2025-01-10 ~ 2026-01-21IIF 1 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2025-01-10 ~ 2026-03-26IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1990 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-07-03 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 20C/o Mavani Shah & Co., 2nd Floor Amba House. 15, College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-08-17 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 49 - Right to appoint or remove directors → OE
- 21
JAYSOL LTD
12421361130 Chamberlayne Road, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ 2020-11-25IIF 6 - Director → MEPerson with significant control2020-01-23 ~ 2020-11-25IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 22
K&W HEALTHCARE LIMITED
09163400Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2022-04-01 ~ nowIIF 14 - Director → ME - 23
NB WD6 3 LTD
1718565490 Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2026-04-28 ~ nowIIF 11 - Director → ME - 24
ODONTOTEK MEDICAL LTD
1726985790 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 25
OPTI REFERRAL MANAGEMENT LTD
17049848Nhs Gp Pathfinder Clinics Hq Utopia House Office, 196-206 High Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
PATHFINDER EDUCATION SERVICES LTD
16931703208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-25 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 27
PATHFINDER REPORTS LTD
16403636Utopia House, 192-196 High Road, Willesden, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 28
PHARMA INNOVATIONS HOLDING LTD
1640380629 Bridge Road, Wembley, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 29
PROPCO MANAGEMENT LTD
1558154890 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 30
SPECIAL TOKENS LTD
13069248C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-12-08 ~ 2021-01-01IIF 65 - Secretary → ME - 31
WEMBLEY PARK PHARMACIE LTD
1442255829 Bridge Road, Wembley, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ 2022-12-01IIF 30 - Director → ME - 32
WEMCARE LIMITED
0919699823 Preston Road, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2014-08-31 ~ dissolvedIIF 4 - Director → ME2014-08-31 ~ dissolvedIIF 40 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.