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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Amir Mashkoor
- British born in December 1978
Amir Mashkoor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mashkoor, Amir
Resident in United Kingdom
Registered addresses and corresponding companies4, Berners Street, London, W1T 3LE, United Kingdom
IIF 3
- British managing director born in December 1978
Mashkoor, Amir
Resident in United Kingdom
Registered addresses and corresponding companies3, Berners Street, London, W1T 3LE, United Kingdom
IIF 44, Berners Street, London, W1T 3LE, England
IIF 5 IIF 64, Berners Street, London, W1T 3LE, United Kingdom
IIF 778, York Street, London, W1H 1DP, United Kingdom
IIF 8Unit C2, Tottenham Hale Retail Park, Broad Lane, London, N15 4QD, United Kingdom
IIF 9
- British born in December 1978
Mr Amir Mashkoor
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mashkoor, Amir, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1978
Mashkoor, Amir, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18, Darwin Court, Gloucester Avenue, London, NW1 7BG
IIF 32
- British company director born in December 1978
Mashkoor, Amir, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 18, Darwin Court, Gloucester Avenue, London, NW1 7BG
IIF 33 IIF 34 IIF 35 (more)(less)
- British managing director born in December 1978
Mashkoor, Amir, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mashkoor, Amir
Resident in England
Registered addresses and corresponding companies124, Baker Street, London, Greater London, W1U 6TY, England
IIF 40124, Baker Street, London, W1U 6TY, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British businessman born in December 1978
Mashkoor, Amir
Resident in England
Registered addresses and corresponding companies1st Floor, 68 Parkway, Parkway, London, NW1 7AH, United Kingdom
IIF 74
- British director born in December 1978
Mashkoor, Amir
Resident in England
Registered addresses and corresponding companies124, Baker Street, London, W1U 6TY, United Kingdom
IIF 75
- British entreprenuer born in December 1978
Mashkoor, Amir
Resident in England
Registered addresses and corresponding companies124 Baker Street, London, W1U 6TY, England
IIF 76
- British retail food business born in December 1978Registered addresses and corresponding companies
Mashkoor, Amir
36 Porchester Square, London, W2 6AW
IIF 77
- British Registered addresses and corresponding companies
Mashkoor, Amir, Mr.
- British co directorRegistered addresses and corresponding companies
Mashkoor, Amir, Mr.
Flat 18, Darwin Court, Gloucester Avenue, London, NW1 7BG
IIF 80
- British company directorRegistered addresses and corresponding companies
Mashkoor, Amir, Mr.
Flat 18, Darwin Court, Gloucester Avenue, London, NW1 7BG
IIF 81 IIF 82 IIF 83 (more)(less)
Related profiles found in government register
Offspring entities and appointments
54
- 1
ALIMENTVM LIMITED
067702574 Berners Street, London, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-10 ~ dissolvedIIF 4 - Director → ME - 2
BEYOND BOX EXPERIENCES LTD
17042694124 Baker Street, London, EnglandActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 71 - Director → ME - 3
BEYOND BOX LTD
17040212124 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-18 ~ nowIIF 68 - Director → ME - 4
BEYOND BOX OPERATIONS LTD
17042692124 Baker Street, London, EnglandActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 67 - Director → ME - 5
DIAMOND PROPERTY PARTNERS LIMITED
09487108124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EGNARO GROUP LTD
17037487124 Baker Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-17 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
EGNARO LIMITED
07395042124 Baker Street, London, EnglandActive Corporate (4 parents)Officer2010-10-04 ~ nowIIF 73 - Director → ME - 8
EGNARO PROPERTIES LIMITED
09627996124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2015-06-08 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9EUROPEAN INDEPENDENT PURCHASING LIMITED - 2002-11-26Rapid House, 40 Oxford Road, High Wycombe, BuckinghamshireActive Corporate (42 parents, 5 offsprings)Officer2006-07-01 ~ 2008-05-15IIF 77 - Director → ME
- 10
HBM INVESTMENTS LIMITED
11626646124 Baker Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-10-16 ~ nowIIF 62 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INDUS DEVELOPERS LIMITED
10200715124 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 76 - Director → ME - 12
INDUS WEMBLEY LIMITED
103891221st Floor, 68 Parkway Parkway, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OE - 13
KOURITEN BRENT CROSS LIMITED
14046834124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 63 - Director → MEPerson with significant control2022-04-14 ~ 2024-01-05IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
KOURITEN BRIGHTON LIMITED
13311960124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-04-03 ~ nowIIF 59 - Director → ME - 15
KOURITEN GLASGOW LIMITED
- 2025-03-17 16263115124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 50 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
KOURITEN CAMBRIDGE LIMITED
12835422124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 44 - Director → ME - 17
KOURITEN CAMDEN LTD
14940791124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2023-06-16 ~ nowIIF 49 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 18
KOURITEN CARDIFF LIMITED
12835414124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 70 - Director → ME - 19
KOURITEN CASTLE LIMITED
15801138124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 66 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 20
KOURITEN EALING LIMITED
13994210124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 60 - Director → MEPerson with significant control2022-03-22 ~ 2024-01-05IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 21
KOURITEN EASTBOURNE LIMITED
15903475124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 22
KOURITEN FRANCHISE LIMITED
13959138124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 46 - Director → ME - 23
KOURITEN HOLDINGS LIMITED
12831959124 Baker Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2020-08-24 ~ nowIIF 61 - Director → MEPerson with significant control2020-08-24 ~ 2024-01-05IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 24
KOURITEN KINGSTON LIMITED
16077888124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 53 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 25
KOURITEN LEEDS LIMITED
13560939124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 52 - Director → ME - 26
KOURITEN LIMITED
11714432124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 58 - Director → MEPerson with significant control2018-12-06 ~ 2021-02-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 27
KOURITEN LUTON LIMITED
16128808124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 28
KOURITEN MEADOWHALL LIMITED
16291269124 Baker Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
KOURITEN NOTTINGHAM LIMITED
13678277124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 55 - Director → ME - 30
KOURITEN OUTLET LIMITED
15966888124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 69 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 31
KOURITEN OXFORD LIMITED
13478309124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-06-25 ~ nowIIF 43 - Director → ME - 32
KOURITEN OXFORD STREET LIMITED
14954487124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 65 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 33
KOURITEN SHAFTESBURY LIMITED
14954394124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 42 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 34
KOURITEN SOUTHWEST LIMITED
16590990124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 35
KOURITEN STORES LIMITED
16407224124 Baker Street, London, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 57 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 36
KOURITEN WESTFIELD LONDON LIMITED
- 2022-05-27 13994250124 Baker Street, London, EnglandActive Corporate (2 parents)Officer2022-03-22 ~ nowIIF 64 - Director → MEPerson with significant control2022-03-22 ~ 2024-01-05IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 37
LONDON FRANCHISE INVESTMENTS LIMITED
06447130Unit C2, Tottenham Hale Retail Park, Broad Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-12 ~ 2011-07-07IIF 9 - Director → ME - 38F.L.C. (MANAGEMENT) LIMITED - 1990-08-24FINGER LICKIN'CHICKEN LIMITED - 1988-07-22124 Baker Street, London, EnglandActive Corporate (10 parents)Officer2019-02-13 ~ nowIIF 45 - Director → ME
- 39
- 40
NEW ENGLAND FOOD VENTURES LIMITED
07412575109a Tottenham Court Road, London, EnglandActive Corporate (7 parents)Officer2010-10-19 ~ 2011-08-03IIF 7 - Director → ME2010-10-21 ~ 2011-08-03IIF 5 - Director → ME - 41
NEW ENGLAND FRANCHISE VENTURE LIMITED
074092164 Berners Street, London, EnglandDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 3 - Director → ME - 42
QSR RETAIL LIMITED
0633812578 York Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-11 ~ 2011-07-01IIF 8 - Director → ME - 43
SPE (ALDWYCH) LIMITED
048228894 Berners Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-23 ~ 2011-06-17IIF 35 - Director → ME2006-06-23 ~ 2011-06-17IIF 83 - Secretary → ME - 44
SPE (BERWICK STREET) LIMITED
048228914 Berners Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-23 ~ dissolvedIIF 30 - Director → ME2006-06-23 ~ dissolvedIIF 79 - Secretary → ME - 45SPE (COVENT GARDEN) LIMITED - 2004-02-114 Berners Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-23 ~ 2011-06-17IIF 37 - Director → ME2006-06-23 ~ 2011-06-17IIF 84 - Secretary → ME
- 46SPE (BREWER STREET) LIMITED - 2004-02-064 Berners Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-23 ~ 2011-08-03IIF 36 - Director → ME2006-06-23 ~ 2011-08-03IIF 81 - Secretary → ME
- 47
SPE (VILLIERS STREET) LIMITED
049008804 Berners Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-23 ~ dissolvedIIF 31 - Director → ME2006-06-23 ~ dissolvedIIF 78 - Secretary → ME - 48SPE (PUTNEY) LIMITED - 2005-10-274 Berners Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-23 ~ 2011-06-17IIF 32 - Director → ME2006-06-23 ~ 2011-06-17IIF 80 - Secretary → ME
- 49
SPE HOLDINGS LIMITED
0482867143 North Mile, London, EnglandDissolved Corporate (10 parents)Officer2006-06-23 ~ 2011-08-03IIF 34 - Director → ME2006-06-23 ~ 2011-08-03IIF 82 - Secretary → ME - 50
SUB FOOD LIMITED
07409241109 Tottenham Court Road, London, EnglandActive Corporate (7 parents)Officer2011-03-09 ~ 2011-08-03IIF 6 - Director → ME - 51
SUBWAY SOUTH EAST LIMITED
05038757Insolvency (Case 1) In administration
Administration started on 2010-11-16 during the appointment or period of control
Administration ended on 2011-11-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlMazars Llp, Tower Bridge House, St Katherine's Way, LondonDissolved Corporate (12 parents)Officer2004-02-09 ~ dissolvedIIF 38 - Director → ME - 52
VANDA COERULEA LIMITED
049763674 Berners Street, London, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-15 ~ dissolvedIIF 39 - Director → ME - 53
VANDA TRICOLOR LIMITED
052255624 Berners Street, London, London, United KingdomDissolved Corporate (5 parents)Officer2009-04-29 ~ 2011-04-20IIF 33 - Director → ME - 54YOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (32 parents)Officer2023-07-01 ~ 2024-01-01IIF 75 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.