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.
Mr Parvin Mammadov
- Azerbaijani born in October 1986
Mr Parvin Mammadov
Resident in England
Registered addresses and corresponding companiesW2 Lettings, 1 Olympia Mews, London, W2 3SA
IIF 1
- Azerbaijani born in October 1988
Mr Parvin Mammadov
Resident in England
Registered addresses and corresponding companies10, Hill Street, London, W1J 5NQ, England
IIF 210, Hill Street, Mayfair, London, W1J 5NQ, England
IIF 3140 Tabernacle Street, London, EC2A 4SD, England
IIF 4212, Kensington Park Road, London, W11 1NR, England
IIF 5Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 6
- Azerbaijani born in October 1988
Mr Parvin Mammadov
Resident in United Kingdom
Registered addresses and corresponding companies10, Hill Street, Mayfair, London, W1J 5NQ, England
IIF 710, Theobalds Road, London, WC1X 8PN, England
IIF 8293, Fulham Road, London, SW10 9PZ, United Kingdom
IIF 9Apartment 505, 4 Pearson Square, London, W1T 3BH, United Kingdom
IIF 10Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 11
- Azerbaijani born in October 1988
Parvin Mammadov
Resident in United Kingdom
Registered addresses and corresponding companies - Azerbaijani born in October 1988
Mammadov, Parvin
Resident in England
Registered addresses and corresponding companies10, Theobalds Road, London, WC1X 8PN, England
IIF 14153-159, Bow Road, London, London, E3 2SE, United Kingdom
IIF 1518 Charles House, 375 Kensington High Street, London, W14 8QA, England
IIF 16 IIF 1718 Charles House, 385 Kensington High Street, London, W14 8QA, England
IIF 18293, Fulham Road, London, SW10 9PZ, United Kingdom
IIF 19
- Azerbaijani born in October 1988
Mammadov, Parvin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hill Street, London, W1J 5NQ, England
IIF 20 IIF 21 IIF 22 (more)(less)10, Hill Street, Mayfair, London, W1J 5NQ, England
IIF 24 IIF 25212, Kensington Park Road, London, W11 1NR, England
IIF 26Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 27Unit 1j, Leroy House, 436 Essex Road, London, N1 3QP, England
IIF 28Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 29
- born in October 1988
Mammadov, Parvin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hill Street, Mayfair, London, W1J 5NQ, England
IIF 30
- 1
GLP OLD STREET LIMITED
10502424Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-08 during the appointment or period of control
Date of completion or termination of CVA on 2021-05-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-03 during the appointment or period of control
Dissolved on 2024-04-05 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2016-12-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
GRILL MARKET CHELSEA LIMITED
09382814293 Fulham Road, LondonDissolved Corporate (3 parents)Officer2015-01-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LA SCAMPA LTD
- 2013-09-25 0775542510 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2013-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRILL MARKET NOTTING HILL LIMITED
10202360212 Kensington Park Road, London, EnglandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
INGLISH LIMITED
08350311W2 Lettings 1 Olympia Mews, Queensway, LondonDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 17 - Director → ME - 6
LONDON SCHOOL OF BUSINESS&LANGUAGES LIMITED
0794403025-27 Oxford Street, LondonDissolved Corporate (3 parents)Officer2013-07-20 ~ 2014-06-01IIF 15 - Director → ME - 7
LYDUS PARTNERS & CO. LTD
10626279Office 408, Screenworks 22 Highbury Grove, London, United KingdomActive Corporate (8 parents)Officer2018-05-08 ~ 2018-06-21IIF 20 - Director → ME2018-07-02 ~ 2018-07-19IIF 23 - Director → ME2017-02-17 ~ 2018-02-21IIF 28 - Director → ME - 8MANES PARTNERS LTD - nowONCU & PARTNERS LTD - 2021-03-22
SEAL CAPITAL PARTNERS LIMITED
- 2020-02-03 10277943Office 408, Screenworks 22 Highbury Grove, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-04-10 ~ 2018-02-21IIF 22 - Director → MEPerson with significant control2017-04-10 ~ 2018-02-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OSY RESTAURANT LIMITED
13322791Soho Works 2 Television Centre, 101 Wood Ln, Shepherd's Bush, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
PASSO AT HOME LTD
13968083Soho Works White City 2, Television Centre, 101 Wood Ln, London, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
PARVIN MAMMADOV PMGC LTD
- 2016-06-22 10220507140 Tabernacle Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-06-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
THE MEAL KIT COMPANY LTD
- 2022-09-16 12602339THE PIZZA KIT COMPANY LIMITED
- 2020-07-01 12602339Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Person with significant control2020-05-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SOLID GLOBAL INVESTORS UK MANAGEMENT LIMITED
- 2018-06-21 10619854LYDUS CAPITAL & CO. LTD
- 2018-06-19 10619854Office 408, Screenworks 22 Highbury Grove, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-02-14 ~ 2018-06-21IIF 25 - Director → ME2018-07-19 ~ 2020-05-20IIF 21 - Director → MEPerson with significant control2017-02-14 ~ 2018-06-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 14
SOLID GLOBAL INVESTORS LLP
OC415943Oncu Accountancy Unit 1j Leroy House, 436 Essex Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2017-02-15 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SOLY HOLDINGS LTD
10613967Office 408, Screenworks 22 Highbury Grove, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2017-02-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
W2LETTINGS LTD
08313748W2 Lettings, 1 Olympia Mews, LondonDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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