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.
Ghalaie, Mehdi
- British born in November 1986
Ghalaie, Mehdi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, GL51 9PT, England
IIF 112 Devereux Court, Lower Ground Floor, London, WC2R 3JJ, United Kingdom
IIF 263, Brook Street, London, W1K 4HS, England
IIF 3Flat 5 Kingsmill, 1-19 Kingsmill Terrace, London, NW8 6AA, United Kingdom
IIF 4Lower Ground, 12 Devereux Court, London, WC2R 3JJ, England
IIF 5Studio 207, Buspace Studios, Conlan Street, London, W10 5AP, England
IIF 6
- British director born in November 1986
Ghalaie, Mehdi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Ghalaie, Mehdi
Resident in England
Registered addresses and corresponding companiesUnit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, GL51 9PT, England
IIF 11 IIF 12 IIF 13 (more)28 Bow Street, Covent Garden, London, WC2E 7AW, England
IIF 1663, Brook Street, London, W1K 4HS, England
IIF 17 IIF 18Flat 5, Kingsmill, 1-19 Kingsmill Terrace, London, NW8 6AA, England
IIF 19Lower Ground, 12 Devereux Court, London, WC2R 3JJ, England
IIF 20
- British director born in November 1986
Ghalaie, Mehdi
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Ghalaie, Mehdi
Resident in England
Registered addresses and corresponding companies63, Brook Street, London, W1K 4HS, England
IIF 25
- British born in November 1986
Mr Mehdi Ghalaie
Resident in England
Registered addresses and corresponding companies
- 1
ABDUL AZIZ & SONS UK LIMITED
09475820Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (5 parents)Equity (Company account)2,400 GBP2024-03-31Officer2016-12-23 ~ nowIIF 25 - Director → ME - 2
ACACIA ADVISORY PARTNERS LIMITED
- 2019-09-10 119192639 Whitby Apartments, Robson Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)7,532 GBP2025-03-31Officer2019-04-01 ~ 2023-03-10IIF 4 - Director → MEPerson with significant control2019-04-01 ~ 2023-03-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALRABBAN INVESTMENTS LTD
08663189Apsley House Finchley Road, Flat 6 Apsley House 23-29 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 23 - Director → ME - 4BITEMORE RESTAURANTS LIMITED - 2001-06-18Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (27 parents)Officer2016-05-31 ~ nowIIF 15 - Director → ME
- 5
LONDON RESTAURANT GROUP LIMITED
- 2023-02-16 10979984Flat 5 Kingsmill, 1-19 Kingsmill Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,891 GBP2024-03-31Officer2017-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6BERNERS HOTEL LIMITED - 2010-12-0828 Bow Street Covent Garden, London, EnglandActive Corporate (9 parents)Officer2016-10-26 ~ nowIIF 16 - Director → ME
- 7
BTC FOODS LIMITED
09475894Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-23 ~ nowIIF 17 - Director → ME - 8
BTC GROUP HOLDINGS UK LIMITED
09475816Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-12-23 ~ nowIIF 18 - Director → ME - 9
SOHO COFFEE COMPANY HOLDINGS LTD
- 2016-11-17 05733187BCOMP 288 LIMITED - 2006-08-30Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2015-07-17 ~ nowIIF 1 - Director → ME - 10
BTC HOTELS LIMITED
10426628Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-13 ~ nowIIF 20 - Director → ME - 11
BTC LENDCO 1 UK LIMITED
1596966212 Devereux Court Lower Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 2 - Director → ME - 12
DELI HOLDINGS COMPANY LIMITED
1230320663 Brook Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2,995,958 GBP2021-11-30Officer2019-11-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
EUPHORIUM BAKERY COMPANY LIMITED
10355356Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (8 parents)Officer2025-04-03 ~ nowIIF 13 - Director → ME - 14
FH HOTEL LIMITED
11738633Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2018-12-21 ~ nowIIF 5 - Director → ME - 15
HMF INVESTMENTS LTD
08632416Mehdi Ghalaie Flat 6 Apsley House, 23-29 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 24 - Director → ME - 16
JAPAN RESTAURANT GROUP LTD
125031038 St James's Square, St James's, London, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ 2022-02-15IIF 9 - Director → ME - 17
LRG MARKET PLACE LIMITED
- 2019-12-11 11523574Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Equity (Company account)-644,645 GBP2020-03-31Officer2018-08-17 ~ dissolvedIIF 7 - Director → ME - 18
LONDON RESTAURANT GROUP HOLDINGS LIMITED
1152059163 Brook Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-423 GBP2020-03-31Officer2018-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
SJW KINGSMILL LIMITED
06012276G-05 Davenport House, 16 Pepper Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)0 GBP2020-11-30Officer2021-08-25 ~ nowIIF 3 - Director → ME - 20
SLOANE STREET DELI LIMITED
12311711Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Officer2019-11-12 ~ dissolvedIIF 8 - Director → ME - 21
SLOANE STREET DELI PARTNERSHIP HOLDINGS LIMITED
1230322363 Brook Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-11-30Officer2019-11-07 ~ dissolvedIIF 21 - Director → ME - 22
SOHO COFFEE COMPANY LIMITED
08680709Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2024-01-31Officer2025-04-03 ~ nowIIF 14 - Director → ME - 23
SOHO COFFEE SHOPS LIMITED
03855467Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (13 parents)Officer2025-04-03 ~ nowIIF 11 - Director → ME - 24
SOHO TO GO LIMITED
09269876Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-01-31Officer2025-04-03 ~ nowIIF 12 - Director → ME - 25
WISH CARDS LTD
14530094120 - 150 Hackney Road, Studio Hr-1-33, London, EnglandActive Corporate (3 parents)Equity (Company account)-448.83 GBP2023-12-31Officer2022-12-12 ~ 2024-03-05IIF 6 - Director → MEPerson with significant control2022-12-08 ~ 2024-03-04IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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