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 Mohammad Kashani Akhavan
- British born in April 1963
Mr Mohammad Kashani Akhavan
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Mohammad Kashani-akhavan
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mohammad Kashani-akhavan
Resident in England
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, England
IIF 6
- British born in April 1963
Mr Mohammad Kashani Akhavan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 7
- British born in April 1963
Mr Mohammad Kashani-akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, London, NW2 1JH, United Kingdom
IIF 8
- British born in April 1963
Mohammad Kashani-akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, United Kingdom
IIF 9
- British born in April 1963
Akhavan, Mohammad Kashani
Resident in England
Registered addresses and corresponding companies - British born in April 1963Registered addresses and corresponding companies
Kashani, Mamad Akhavan
- British born in April 1963
Kashani-akhavan, Mohammad
Resident in England
Registered addresses and corresponding companiesNew House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom
IIF 195, Grampian Gardens, London, NW2 1JH, England
IIF 20 IIF 21 IIF 22 (more)(less)Melton Court, 25 - 27 Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 24Melton Court, Old Brompton Road, London, SW7 3TD
IIF 25 IIF 26 IIF 27 (more)(less)Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 31
- British born in April 1963
Akhavan, Mohammad Kashani
Resident in United Kingdom
Registered addresses and corresponding companies55, Battersea Bridge Road, London, SW11 3AX, England
IIF 32
- British born in April 1963
Akhavan, Mamad Kashani
Resident in United Kingdom
Registered addresses and corresponding companies10 Serlby Court, 29 Somerset Square, London, W14 8EF
IIF 33 IIF 34 IIF 35 (more)(less)10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom
IIF 37
- British born in April 1963Registered addresses and corresponding companies
Kashani Akhavan, Mohammad
10 Serlby Court, 29 Somerset Square, London, W14 8EF
IIF 38
- British born in April 1963
Kashani - Akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, United Kingdom
IIF 39
- British born in April 1963
Kashani Akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 40
- British born in April 1963
Kashani-akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2DMC 41 LTD - 1991-05-01Melton Court, Old Brompton Road, LondonActive Corporate (16 parents)Officer2015-12-04 ~ 2017-01-13IIF 26 - Director → ME
- 3
- 4
BONNINGTON BLOOMSBURY LIMITED
05888214Railview Lofts, 19c Commercial Road, Eastbourne, East SussexActive Corporate (7 parents)Officer2006-07-26 ~ 2009-11-26IIF 18 - Director → ME - 5
BONNINGTON CONSTRUCTION & REFURBISHMENT LTD
0661292338 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ 2009-11-26IIF 17 - Director → ME - 6BONNINGTON GROUP LIMITED - now
BONNINGTON GROUP PLC
- 2010-09-01 03709608BONNINGTON GROUP LIMITED
- 2005-03-31 03709608NEEDWARD LIMITED
- 2005-02-04 03709608Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, EnglandActive Corporate (8 parents, 5 offsprings)Officer2005-01-31 ~ 2009-11-26IIF 16 - Director → ME - 7
- 8
BONNINGTON JUMEIRAH VILLAGE LTD
0566598338 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2006-01-04 ~ 2009-11-26IIF 15 - Director → ME - 9
BONNINGTON LAND LIMITED
05640701Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2005-11-30 ~ 2009-11-26IIF 35 - Director → ME - 10
BONNINGTON RESIDENCE LIMITED
0564074838 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2005-11-30 ~ 2009-11-26IIF 33 - Director → ME - 11
BONNINGTON SYON LANE LIMITED
05765048Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, EnglandActive Corporate (7 parents)Officer2006-03-31 ~ 2009-11-26IIF 34 - Director → ME - 12
- 13DANEVALE LIMITED - 1999-12-06Melton Court, Old Brompton Road, LondonActive Corporate (26 parents)Officer2015-03-30 ~ 2017-01-13IIF 25 - Director → ME
- 14
FULHAM TARTS LIMITED
111475965 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 21 - Director → ME - 15
GLF CATERING LTD
088538451 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2014-01-21 ~ 2019-02-26IIF 11 - Director → ME - 16
GLF HOTELS LIMITED
074579065 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 20 - Director → ME2010-12-02 ~ 2017-12-06IIF 37 - Director → ME - 17
GLF ORCHID HOTELS LTD
08405223Insolvency (Case 1) In administration
Administration started on 2024-07-172nd Floor Arcadia House, 15 Forlease Rd, MaidenheadIn Administration Corporate (6 parents)Officer2013-02-15 ~ 2021-06-29IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-29IIF 2 - Has significant influence or control → OE - 18
GLF WOODCROFT HOTELS LTD
084052165 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 19
GOLDLINE FINANCE LIMITED
028905625 Grampian Gardens, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1994-02-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 20HROIS LTD - 2015-10-30Melton Court, Old Brompton Road, London, EnglandActive Corporate (21 parents)Officer2016-05-23 ~ 2017-01-13IIF 19 - Director → ME
- 21CITYGATE DEALERSHIPS LIMITED - 2006-12-18CITYGATE BOW LIMITED - 1994-02-15Melton Court, Old Brompton Road, LondonActive Corporate (25 parents)Officer2015-03-30 ~ 2017-01-13IIF 28 - Director → ME
- 22MALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17Melton Court, Old Brompton Road, LondonActive Corporate (43 parents, 26 offsprings)Officer2014-12-03 ~ 2017-01-13IIF 29 - Director → ME
- 23MASKFERN LIMITED - 1984-12-07Melton Court, Old Brompton Road, LondonActive Corporate (25 parents, 1 offspring)Officer2015-03-30 ~ 2017-01-13IIF 30 - Director → ME
- 24
IDF PROPERTY INVESTMENT & DEVELOPMENT LTD
124095155 Grampian Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 25
JACK BARCLAY LIMITED
00719989Melton Court, Old Brompton Road, LondonActive Corporate (32 parents)Officer2015-03-30 ~ 2017-01-13IIF 27 - Director → ME - 26
MKA INTERNATIONAL LTD
062956765 Grampian Gardens, London, EnglandActive Corporate (2 parents)Officer2018-07-24 ~ nowIIF 23 - Director → ME2007-06-28 ~ 2018-07-24IIF 36 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 3 - Has significant influence or control → OE2016-04-06 ~ 2026-06-30IIF 6 - Has significant influence or control → OE - 27
PARKER LLOYD OIL SERVICES PLC
- 2018-08-13 11493837PARKER LLOYD OIL SERVICE PLC
- 2018-08-02 11493837Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-08-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 28
POWERHOUSE INTERNATIONAL LIMITED
143666265 Grampian Gardens, London, United KingdomActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 42 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 29
SYTRACO HOLDINGS LTD
120147415 Grampian Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 39 - Director → ME - 30
TAN SRI 888 UK INVESTMENTS PLC
08833658The Grampians 5 Grampian Gardens, Golders Green, LondonDissolved Corporate (4 parents)Officer2014-01-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 31
UPBROOK MEWS LIMITED
10385528Melton Court, Old Brompton Road, London, United KingdomActive Corporate (9 parents)Officer2016-09-20 ~ 2017-01-13IIF 31 - Director → ME
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