logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahdi Hassan Kazem

    Related profiles found in government register
  • Mr Mahdi Hassan Kazem
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Olympic Way, Wembley, HA9 0NP, England

      IIF 1
  • Mahdi Hassan Kazem
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 359, Edgware Road, London, W2 1BS, England

      IIF 2
  • Mr Mahadi Kazem
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 71, Costons Avenue, Greenford, UB6 8RL, England

      IIF 3
  • Kazem, Mahdi Hassan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 359, Edgware Road, London, W2 1BS, England

      IIF 4
  • Kazem, Mahdi Hassan
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Olympic Way, Wembley, HA9 0NP, England

      IIF 5
  • Kazem, Mahdi Hassan
    British managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, The Broadway, Greenford, London, Middlesex, UB6 9PN

      IIF 6
  • Kazem, Mahadi
    British dirctor born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 71, Costons Avenue, Greenford, UB6 8RL, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    359 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,707 GBP2024-02-28
    Officer
    2017-02-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,899 GBP2021-12-31
    Officer
    2016-09-08 ~ 2018-07-09
    IIF 5 - Director → ME
    Person with significant control
    2016-09-08 ~ 2018-07-09
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TOUMA FORIGN EXCHANGE LIMITED - 2011-08-15
    484 Greenford Road, Greenford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,418 GBP2018-05-31
    Officer
    2014-09-06 ~ 2017-02-01
    IIF 6 - Director → ME
  • 3
    HIBA PROPERTY'S LTD - 2020-08-18
    326 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,604 GBP2021-08-31
    Officer
    2019-08-29 ~ 2020-08-10
    IIF 7 - Director → ME
    Person with significant control
    2019-08-29 ~ 2020-08-10
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.