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

Faiz-mahdavi, Mehrdad

    Related profiles found in government register
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 16
  • Mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, 403-405 Edgware Road, London, NW2 6LN, England

      IIF 17

    • 104, Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 18

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 19

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 20
  • Mahdavi, Merdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 21

    • 25, Greenhill, Wembley, Middlesex, HA9 9HF, Great Britain

      IIF 22
  • Faiz-mahdavi, Mehrdad
    British

    Registered addresses and corresponding companies
  • Mr Mehrdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 48 IIF 49

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 50
  • Mr Merdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 51
  • Faiz-mahdavi, Mehrdad

    Registered addresses and corresponding companies
  • Mr Mehrdad Faiz-mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mehrdad Faiz-mahdavi
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • 25, Greenhill, Wembley, HA9 9HF, England

      IIF 69
child relation
Offspring entities and appointments
Active 6
  • 1
    25 Greenhill, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 2
    NGA ASSOCIATES LIMITED - 2023-07-03
    FLOURISHED DISTRICT LTD - 2023-01-18
    25 Greenhill, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    25 Greenhill, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -899 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    FLOURISHED DISTRICT LTD - 2023-04-12
    25 Greenhill, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    54 Alexandra Road, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    1 Glebe Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -27,215 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 3 - director → ME
Ceased 44
  • 1
    EURO FONE 3000 LIMITED - 1998-10-21
    8b Accommodation Road, Golders Green, London
    Corporate (4 parents)
    Equity (Company account)
    454,346 GBP2024-03-31
    Officer
    1998-05-05 ~ 1998-05-05
    IIF 26 - secretary → ME
  • 2
    A & Y FITTING (LONDON) LTD - 2019-06-27
    A & Y FITTING LTD - 2019-06-17
    104 Wembley Park Drive, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    84,016 GBP2022-06-30
    Officer
    2016-03-10 ~ 2016-12-20
    IIF 18 - director → ME
  • 3
    BEELZEBUB TRAVEL LIMITED - 2007-10-24
    6 Rackham Mews, Streatham, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 45 - secretary → ME
  • 4
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 30 - secretary → ME
  • 5
    25 Blandford Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,233 GBP2023-09-30
    Officer
    2005-09-28 ~ 2005-09-28
    IIF 47 - secretary → ME
  • 6
    39 Rainville Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    IIF 35 - secretary → ME
    2002-03-06 ~ 2002-12-02
    IIF 37 - secretary → ME
  • 7
    75 Coniston Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-10-31
    Officer
    1997-10-28 ~ 1997-10-28
    IIF 23 - secretary → ME
  • 8
    48 Bridge Road, East Molesey, Surrey, England
    Corporate (1 parent)
    Officer
    2002-05-10 ~ 2002-05-10
    IIF 44 - secretary → ME
  • 9
    25 Greenhill, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    31,072 GBP2023-11-30
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 16 - director → ME
  • 10
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-19 ~ 1995-05-19
    IIF 32 - secretary → ME
  • 11
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-06-27 ~ 2013-01-07
    IIF 17 - director → ME
  • 12
    191 The Vale, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    1,305 GBP2022-06-30
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 29 - secretary → ME
  • 13
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-29 ~ 2001-05-29
    IIF 38 - secretary → ME
  • 14
    NBC LONDON LIMITED - 2023-12-20
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    391 GBP2023-01-31
    Officer
    2007-01-23 ~ 2007-01-23
    IIF 54 - secretary → ME
  • 15
    START AGENCIES LIMITED - 2014-06-06
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-04-01 ~ 2008-04-01
    IIF 40 - secretary → ME
  • 16
    4 East Hill, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-10-01 ~ 1998-10-01
    IIF 31 - secretary → ME
  • 17
    EUROLYNX TAXI LIMITED - 1996-08-08
    ROLAND ENTERPRISES LIMITED - 1996-06-10
    297a London Road, Hazel Grove,stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,558,388 GBP2023-05-31
    Officer
    1996-05-14 ~ 1996-05-14
    IIF 53 - secretary → ME
  • 18
    TRENDY MODE LIMITED - 2021-12-22
    HILLWOOD ASSOCIATES LTD - 2019-11-19
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    12,248 GBP2022-10-31
    Officer
    2019-10-25 ~ 2019-10-25
    IIF 13 - director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    NGA ASSOCIATES LIMITED - 2023-01-12
    104a Wembley Park Drive, Wembley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,334 GBP2022-04-30
    Officer
    2022-08-08 ~ 2022-08-08
    IIF 19 - director → ME
    2018-11-09 ~ 2021-10-01
    IIF 21 - director → ME
    Person with significant control
    2018-11-12 ~ 2021-10-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    2022-08-08 ~ 2022-08-08
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 20
    104 Rex House, 354 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,221 GBP2023-09-30
    Officer
    2020-07-10 ~ 2020-07-10
    IIF 7 - director → ME
    2011-09-13 ~ 2019-06-26
    IIF 22 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-06-26
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    2020-07-10 ~ 2020-07-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 21
    LT DISTRIBUTION (BARNET LTD - 2023-04-24
    LT DISTRIBUTION LIMITED - 2019-06-26
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    1,123 GBP2022-06-30
    Officer
    2019-06-11 ~ 2019-08-16
    IIF 14 - director → ME
    Person with significant control
    2019-06-11 ~ 2019-08-16
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 22
    104a Wembley Park Drive, Wembley, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    58,738 GBP2021-04-30
    Officer
    2017-07-12 ~ 2020-07-23
    IIF 8 - director → ME
    Person with significant control
    2018-09-03 ~ 2019-05-04
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    2020-07-23 ~ 2020-07-23
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 23
    46 Norwich Road, Stretford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-12-03 ~ 1997-12-03
    IIF 33 - secretary → ME
  • 24
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    294,750 GBP2024-03-31
    Officer
    1997-09-03 ~ 1997-09-03
    IIF 52 - secretary → ME
  • 25
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2015-04-27
    IIF 20 - director → ME
  • 26
    392 Neasden Lane North, Neasden, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 24 - secretary → ME
  • 27
    1104 Harrow Road, London
    Corporate (1 parent)
    Equity (Company account)
    -81,815 GBP2023-06-30
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 55 - secretary → ME
  • 28
    A & Y FITTING (SOUTH) LIMITED - 2024-02-02
    A & Y FITTING LTD - 2019-06-26
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -47,305 GBP2022-06-30
    Officer
    2019-06-18 ~ 2023-11-29
    IIF 2 - director → ME
    Person with significant control
    2019-06-18 ~ 2023-11-29
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 27 - secretary → ME
  • 30
    FACELIFT LONDON LTD - 2020-05-13
    NEAT LOGISTICS LTD - 2020-05-04
    54 Alexandra Road, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-28 ~ 2020-04-28
    IIF 1 - director → ME
  • 31
    WEB SCHOOL OF MOTORING LIMITED - 2013-07-11
    187 Kilburn Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,118 GBP2016-01-31
    Officer
    2008-01-18 ~ 2008-01-18
    IIF 43 - secretary → ME
  • 32
    1 Glebe Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -27,215 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ 2023-07-07
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 33
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ 2016-09-14
    IIF 4 - director → ME
  • 34
    20 Crispin Road, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 39 - secretary → ME
  • 35
    READY TO LEARN LTD - 2022-09-22
    TAP TIP R LTD - 2019-05-03
    1 Chandos Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    257,606 GBP2021-05-31
    Officer
    2020-02-20 ~ 2021-09-16
    IIF 12 - director → ME
    Person with significant control
    2020-02-20 ~ 2021-09-16
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 36
    403 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-21 ~ 2007-09-21
    IIF 36 - secretary → ME
  • 37
    403 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 42 - secretary → ME
  • 38
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-28 ~ 2002-01-14
    IIF 34 - secretary → ME
  • 39
    READY TO LEARN (LONDON) LTD - 2023-02-17
    READY TO LEARN LTD - 2019-05-02
    54 Alexandra Road, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2021-12-31
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 9 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 40
    TOSH CONSULTING GROUP LIMITED - 2007-08-20
    13 Humphrey Lane, Urmston, Manchester
    Corporate (2 parents)
    Officer
    1997-06-04 ~ 1997-06-05
    IIF 28 - secretary → ME
  • 41
    8b Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-06 ~ 1996-11-06
    IIF 25 - nominee-secretary → ME
  • 42
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 15 - director → ME
  • 43
    VISUAL HOMES T/AS NESTONS LTD - 2012-07-03
    VISUAL HOMES LTD - 2012-04-25
    VISUAL HOME LIMITED - 2003-01-16
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2003-01-07 ~ 2003-01-07
    IIF 46 - secretary → ME
  • 44
    403-405 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2005-03-31
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.