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 Jahan Mahmoodi
- British born in December 1976
Mr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 1
- British born in December 1976
Dr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 290, Draycott Avenue, Harrow, HA3 0BY, England
IIF 3 IIF 4 IIF 5 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 7 IIF 890 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 9C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 10 IIF 11 IIF 12 (more)(less)C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 14 IIF 15 IIF 16 (more)(less)208, High Road, London, NW10 2NX, England
IIF 18 IIF 19 IIF 20Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 21Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 22Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 23 IIF 24
- British born in December 1976
Dr Jahan Mahmoodi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mahmoodi, Jahan
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 29
- British born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 3090, Draycott Avenue, Harrow, HA3 0BY, England
IIF 31 IIF 32 IIF 33 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 3690 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 3790 Draycott Avenue, Harrow, Middlesex, HA3 0BY, England
IIF 38C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, HA1 1BA, England
IIF 39C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 40 IIF 41 IIF 42 (more)(less)C/o Mavani Shah And Co Td, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 44105 Portland Road, London, W11 4LN
IIF 45 IIF 46208, High Road, London, NW10 2NX, England
IIF 47 IIF 48 IIF 49C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 50Nhs Gp Pathfinder Clinics Hq, 208 High Road, London, NW10 2NX, England
IIF 51Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 52Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 5329, Bridge Road, Wembley, HA9 9AB, England
IIF 54Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 55 IIF 56
- born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mahmoodi, Jahan, Dr
Resident in United Kingdom
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 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 45 - 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 61 - Director → ME2026-03-24 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-06 ~ 2026-03-24IIF 27 - Right to appoint or remove directors → OE2025-04-06 ~ nowIIF 14 - 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 60 - Director → ME2026-03-25 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-07 ~ 2026-03-25IIF 26 - Right to appoint or remove directors → OE2026-03-25 ~ nowIIF 16 - 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 63 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 28 - 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 58 - LLP Designated Member → ME2020-04-15 ~ 2026-02-04IIF 57 - LLP Designated Member → MEPerson with significant control2026-01-06 ~ nowIIF 10 - Right to appoint or remove members → OE2020-04-15 ~ 2026-02-04IIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - 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 53 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 56 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 51 - 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 50 - Director → ME
- 10
DGP SOLUTIONS HOLDINGS LIMITED
1551989490 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 40 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 17 - Right to appoint or remove directors → OE - 12
GP PATHFINDER PARTNERSHIPS LTD
16931866208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-26 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
GP PATHFINDER RESEARCH LTD
16931705208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 49 - Director → MEPerson with significant control2025-12-25 ~ 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 - 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 39 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 11 - 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 42 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 15 - 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 36 - Director → MEPerson with significant control2022-09-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 46 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 1890 Draycott Avenue, Harrow, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-01-21 ~ nowIIF 44 - Director → ME2025-01-10 ~ 2026-01-21IIF 59 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2025-01-10 ~ 2026-03-26IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 32 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 37 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 21
JAYSOL LTD
12421361130 Chamberlayne Road, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ 2020-11-25IIF 30 - Director → MEPerson with significant control2020-01-23 ~ 2020-11-25IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 38 - Director → ME - 23
NB WD6 3 LTD
1718565490 Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2026-04-28 ~ nowIIF 35 - Director → ME - 24
ODONTOTEK MEDICAL LTD
1726985790 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 34 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 52 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 26
PATHFINDER EDUCATION SERVICES LTD
16931703208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 48 - Director → MEPerson with significant control2025-12-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 55 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 28
PHARMA INNOVATIONS HOLDING LTD
1640380629 Bridge Road, Wembley, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 29
PROPCO MANAGEMENT LTD
1558154890 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 54 - Director → ME - 32
WEMCARE LIMITED
0919699823 Preston Road, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2014-08-31 ~ dissolvedIIF 62 - Director → ME2014-08-31 ~ dissolvedIIF 64 - Secretary → ME
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