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.
Mahmoodi, Jahan, Dr
- born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 390, Draycott Avenue, Harrow, HA3 0BY, England
IIF 4 IIF 5 IIF 6 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 990 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 1090 Draycott Avenue, Harrow, Middlesex, HA3 0BY, England
IIF 11C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, HA1 1BA, England
IIF 12C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 13 IIF 14 IIF 15 (more)(less)C/o Mavani Shah And Co Td, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 17105 Portland Road, London, W11 4LN
IIF 18 IIF 19208, High Road, London, NW10 2NX, England
IIF 20 IIF 21 IIF 22C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 23Nhs Gp Pathfinder Clinics Hq, 208 High Road, London, NW10 2NX, England
IIF 24Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 25Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 2629, Bridge Road, Wembley, HA9 9AB, England
IIF 27Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 28 IIF 29
- British born in December 1976
Mahmoodi, Jahan
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 30
- Registered addresses and corresponding companies
Mahmoodi, Jahan, Dr
170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 31
- Registered addresses and corresponding companies
Mahmoodi, Jahan, Doctor
Hazeldene Medical Centre, 1b Wyld Way, London, HA9 6PW, United Kingdom
IIF 32
- British born in December 1976
Mahmoodi, Jahan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 38
- British born in December 1976
Dr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 3990, Draycott Avenue, Harrow, HA3 0BY, England
IIF 40 IIF 41 IIF 42 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 44 IIF 4590 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 46C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 47 IIF 48 IIF 49 (more)(less)C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 51 IIF 52 IIF 53 (more)(less)208, High Road, London, NW10 2NX, England
IIF 55 IIF 56 IIF 57Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 58Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 59Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 60 IIF 61
- British born in December 1976
Dr Jahan Mahmoodi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
105 PORTLAND ROAD, W11 LIMITED
01529201105 Portland Road, LondonActive Corporate (12 parents)Officer2004-01-07 ~ nowIIF 18 - Director → ME - 2
628 HA1 3GY SPV LTD
- 2025-11-11 16368030BR 63 SPV LTD
- 2025-07-07 16368030C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-06 ~ 2026-03-24IIF 35 - Director → ME2026-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-06 ~ 2026-03-24IIF 64 - Right to appoint or remove directors → OE2025-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 3
WD 203 SPV LTD
- 2026-03-31 16370467C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ 2026-03-25IIF 34 - Director → ME2026-03-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-07 ~ 2026-03-25IIF 63 - Right to appoint or remove directors → OE2026-03-25 ~ nowIIF 53 - Has significant influence or control → OE - 4
634 HA1 3GX SPV LTD
16574463Utopia House, 192 High Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 37 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 65 - Right to appoint or remove directors → OE - 5
JRM PROP CO LLP
- 2026-02-13 OC431473C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2026-02-06 ~ nowIIF 2 - LLP Designated Member → ME2020-04-15 ~ 2026-02-04IIF 1 - LLP Designated Member → MEPerson with significant control2026-01-06 ~ nowIIF 47 - Right to appoint or remove members → OE2020-04-15 ~ 2026-02-04IIF 49 - Right to appoint or remove members → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
999 SERVICECO LTD
16897084Utopia House Office Utopia House Office, 196-206 High Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 7
AME PROP HOLDINGS LTD
16417351Utopia House, 192-196 High Road, Willesden, London, United KingdomActive Corporate (3 parents)Officer2025-04-29 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 8
BRENT GP CONFEDERATION LIMITED
16922518Hempsons Llp, Third Floor, 3 Dorset Rise, London, EnglandActive Corporate (10 parents)Officer2025-12-19 ~ nowIIF 24 - Director → ME - 9A/ BRENT HEALTHCARE LTD - 2025-05-13C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (6 parents)Officer2025-09-08 ~ nowIIF 23 - Director → ME
- 10
DGP SOLUTIONS HOLDINGS LIMITED
1551989490 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11
GP PATHFINDER CLINICS LTD
16690485C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 54 - Right to appoint or remove directors → OE - 12
GP PATHFINDER PARTNERSHIPS LTD
16931866208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-26 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 13
GP PATHFINDER RESEARCH LTD
16931705208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 14
IM SERVICES HOLDINGS LTD
- 2020-05-27 11640577C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 15C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 52 - Right to appoint or remove directors → OE
- 16
HEALTH INNOVATIONS HOLDINGS LTD
1437482090 Draycott Avenue, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 17
HAZELDENE MEDICAL C LTD
- 2022-03-07 06494595INTELLIGENT MEDICINE LIMITED
- 2022-03-04 06494595C/o Mavani Shah & Co., 2nd Floor Amba House, 15, College Road, Harrow, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 1890 Draycott Avenue, Harrow, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-01-21 ~ nowIIF 17 - Director → ME2025-01-10 ~ 2026-01-21IIF 33 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE2025-01-10 ~ 2026-03-26IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1990 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 20C/o Mavani Shah & Co., 2nd Floor Amba House. 15, College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 46 - Right to appoint or remove directors → OE
- 21
JAYSOL LTD
12421361130 Chamberlayne Road, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ 2020-11-25IIF 3 - Director → MEPerson with significant control2020-01-23 ~ 2020-11-25IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22
K&W HEALTHCARE LIMITED
09163400Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2022-04-01 ~ nowIIF 11 - Director → ME - 23
NB WD6 3 LTD
1718565490 Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2026-04-28 ~ nowIIF 8 - Director → ME - 24
ODONTOTEK MEDICAL LTD
1726985790 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25
OPTI REFERRAL MANAGEMENT LTD
17049848Nhs Gp Pathfinder Clinics Hq Utopia House Office, 196-206 High Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 26
PATHFINDER EDUCATION SERVICES LTD
16931703208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-25 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 27
PATHFINDER REPORTS LTD
16403636Utopia House, 192-196 High Road, Willesden, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 28
PHARMA INNOVATIONS HOLDING LTD
1640380629 Bridge Road, Wembley, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 29
PROPCO MANAGEMENT LTD
1558154890 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 30
SPECIAL TOKENS LTD
13069248C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-12-08 ~ 2021-01-01IIF 31 - Secretary → ME - 31
WEMBLEY PARK PHARMACIE LTD
1442255829 Bridge Road, Wembley, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ 2022-12-01IIF 27 - Director → ME - 32
WEMCARE LIMITED
0919699823 Preston Road, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2014-08-31 ~ dissolvedIIF 36 - Director → ME2014-08-31 ~ dissolvedIIF 32 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.