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 Hormoz Massoumi
Mr Hormoz Massoumi
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDr Hormoz Massoumi
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
15, Heathcroft, Ealing, London, W5 3BY, United Kingdom
Hormoz Massoumi
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDr Hormoz Massoumi
British born in February 1962Resident in England
Registered addresses and corresponding companiesMassoumi, Hormoz
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 110, Carlton Avenue East, Wembley, HA9 8LY, United Kingdom
Massoumi, Hormoz
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 24, Chiswick High Road, London, W4 1TE, United Kingdom
Massoumi, Hormoz, Dr
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMassoumi, Hormoz, Dr
British general practioner born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15, Heathcroft, Ealing, London, W7 3DD, United Kingdom
Massoumi, Hormoz, Dr
British general practitioner born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 15, Heathcroft, London, W5 3BY, United Kingdom
Massoumi, Hormoz, Dr
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 19 15, Heathcroft, London, W5 3BY, England
Massoumi, Hormoz, Dr
British general practitioner born in February 1962Resident in England
Registered addresses and corresponding companiesMassoumi, Hormoz, Dr
British medical practioner born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 24 8th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England
Massoumi, Hormoz
Registered addresses and corresponding companies
IIF 25 Knight Chadwick, , 243 Elgin Avenue, London, W9 1NJ, England
Massoumi, Hormoz, Dr
Registered addresses and corresponding companies
- 1
A & H MAHDI LIMITED
- nowA& H MAHDI TAKEAWAY LIMITED - 2013-01-07 Knight Chadwick , 243 Elgin Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,796 GBP2024-06-30Officer
2012-12-27 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-06-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8th Floor, Elizabeth House 54-58 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2012-09-11 ~ dissolvedIIF 20 - Director → ME
- 3ST BENEDICT PROPERTIES LIMITED - 2016-10-26 110 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-117,661 GBP2024-01-31Officer 2016-02-09 ~ nowIIF 19 - Director → ME 2016-01-13 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-01-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Heathcroft, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-06-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 438 Greenford Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1,626,839 GBP2024-01-31Officer 2012-11-12 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 6 8th Floor, Elizabeth House 54-58 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 21 - Director → ME
- 7 24 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 24 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,051 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 23 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 15 Heathcroft, London, United KingdomActive Corporate (4 parents)Officer 2024-10-30 ~ nowIIF 15 - Director → ME
- 10 C/o Asml College House, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-280,985 GBP2023-09-27Officer 2021-09-01 ~ nowIIF 24 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 11 - Has significant influence or control → OE
- 11 15 Heathcroft, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)-12,668 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 15 Heathcroft, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 15 Heathcroft, Ealing, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2020-06-15 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1 C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)-3,881 GBP2022-08-31Officer 2017-08-02 ~ 2018-05-15IIF 12 - Director → MEPerson with significant control 2017-08-02 ~ 2018-05-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 16 Prospect Quay Point Pleasant, London, EnglandDissolved Corporate (1 parent)Equity (Company account)18,229 GBP2021-05-31Officer 2020-05-11 ~ 2022-08-29IIF 26 - Secretary → ME
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