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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Mohammad Esgandari Halvaii

    Related profiles found in government register
  • Dr Mohammad Esgandari Halvaii
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 6 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England

      IIF 1
  • Mr Mohammad Esgandari Halvaii
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom

      IIF 2
  • Dr Mo Eskan
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 8, Dale Meadow Close, Balsall Common, Coventry, CV7 7QB, England

      IIF 3
  • Esgandari Halvaii, Mohammad, Dr
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 6 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England

      IIF 4
  • Esgandari Halvaii, Mohammad, Dr
    British developer born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 6 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England

      IIF 5 IIF 6
  • Esgandari Halvaii, Mohammad
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom

      IIF 7
  • Eskan, Mo, Dr
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Dale Meadow Close, Balsall Common, Coventry, CV7 7QB, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ALVERZ INVESTMENTS LIMITED
    12422772
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALVERZ LIMITED
    11221711
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ANSON DEV LTD
    13181343
    124 Balfour Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2021-02-05 ~ 2021-09-09
    IIF 4 - Director → ME
  • 4
    MARBLE GROUP INTERNATIONAL LTD
    13175763 13175796
    6 Blenheim Court, Peppercorn Close, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2021-11-09
    IIF 6 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    SPV021 LTD
    13201489
    6 Blenheim Court, Peppercorn Close, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 5 - Director → ME

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