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 Amir Mahdavi
- British born in December 1978
Mr Amir Mahdavi
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 438, Lanson Building, 348 Queenstown Road, London, SW11 8QN, England
IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 641, Aldridge Rise, New Malden, KT3 5RL, England
IIF 7 IIF 841, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
IIF 9 IIF 10
- British born in December 1978
Mr Amir Mahdavi
Resident in United Kingdom
Registered addresses and corresponding companies26, Lupus Street, London, SW1V 3DZ, England
IIF 11
- British born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 12128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14 IIF 1526, Lupus Street, London, SW1V 3DZ, England
IIF 166a, The Path, London, SW19 3BL, England
IIF 1741, Aldridge Rise, New Malden, KT3 5RL, England
IIF 18 IIF 19 IIF 2041, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
IIF 2141, Aldridge Rise, New Malden, Surrey, KT3 5RL, United Kingdom
IIF 22
- British company director born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- British director born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companiesFlat 816 Falcon Wharf, 34 Lombard Road, London, SW11 3RF, England
IIF 26
- born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies41, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
IIF 27
- 141 Aldridge Rise, New Malden, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,444 GBP2024-03-31Officer2016-03-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 241 Aldridge Rise, New Malden, United KingdomActive Corporate (2 parents)Officer2017-09-21 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2017-09-21 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 441 Aldridge Rise, New Malden, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)130,504 GBP2024-12-31Officer2018-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2018-12-13 ~ 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
- 5124 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)7,872 GBP2024-09-30Officer2020-09-04 ~ nowIIF 17 - Director → ME
- 6
GAMA MANAGEMENT LTD
- nowALFA SERVICED APARTMENTS LTD - 2021-11-1726 Lupus Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,990 GBP2024-10-31Officer2019-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 741 Aldridge Rise, New Malden, EnglandActive Corporate (3 parents)Equity (Company account)14,395 GBP2024-12-31Officer2023-01-26 ~ nowIIF 18 - Director → ME
- 8128 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)37 GBP2025-04-30Officer2023-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-12-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
JMJ VENTURE LTD
- now79 CCR LTD - 2024-10-0319 Warwick Grove, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)-49,173 GBP2024-11-30Officer2023-11-20 ~ nowIIF 20 - Director → ME - 1141 Aldridge Rise, New Malden, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer2021-10-08 ~ nowIIF 15 - Director → ME
- 13128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)11,434 GBP2024-10-31Officer2019-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,699 GBP2024-06-30Officer2022-06-10 ~ nowIIF 12 - Director → ME
- 15128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-84,002 GBP2024-03-31Officer2018-03-05 ~ nowIIF 14 - Director → ME
- 138 Lanson Building, 348 Queenstown Road, London, EnglandActive Corporate (1 parent)Equity (Company account)84,020 GBP2024-08-31Officer2020-08-02 ~ 2020-08-10IIF 26 - Director → MEPerson with significant control2020-08-02 ~ 2020-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,699 GBP2024-06-30Person with significant control2022-06-10 ~ 2023-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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