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.
Moosavi Nejad, Seyed Davood
- Iranian born in March 1966
Moosavi Nejad, Seyed Davood
Resident in England
Registered addresses and corresponding companies3, Randall Avenue, Dollis Hill, London, NW2 7RL, United Kingdom
IIF 13, Randall Avenue, London, NW2 7RL
IIF 23, Randall Avenue, London, NW2 7RL, England
IIF 33 Randall Avenue, London, NW2 7RL, United Kingdom
IIF 456, Hawthorn Road, London, NW10 2LU, England
IIF 556, Hawthorn Road, London, NW10 2LU, United Kingdom
IIF 656, Howthorn Road, London, NW10 2LU, United Kingdom
IIF 7Central House, 1 Ballards Lane, Finchley, London, N3 1LQ, United Kingdom
IIF 8 IIF 9 IIF 10Unit 4, Bittacy Business Centre, Bittacy Hill, London, NW7 1BA, England
IIF 11
- Iranian managing director - import & e born in March 1966
Moosavi Nejad, Seyed Davood
Resident in United Arab Emirates
Registered addresses and corresponding companiesPo Box 171205 No. 16 Bld 18 St23, Almaktoum Hospital Road, Baniyas Sq, Dubai, U.a.e.
IIF 12
- Registered addresses and corresponding companies
Moosavi Nejad, Seyed Davood
3 Randall Avenue, London, NW2 7RL, United Kingdom
IIF 13
- Iranian born in March 1966
Mr Seyed Davood Moosavinejad
Resident in England
Registered addresses and corresponding companies3, Randall Avenue, London, NW2 7RL
IIF 14
- Iranian born in March 1966
Mr Seyed Davood Moosavi Nejad
Resident in England
Registered addresses and corresponding companies
- 1
AUST LAND INVESTMENT LTD
094833783 Randall Avenue, LondonDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 4 - Director → ME2015-03-11 ~ dissolvedIIF 13 - Secretary → ME - 2
DAVID IT SUPPORT LTD
1693479056 Hawthorn Road, London, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
DAVID NEJAD TRADING CO. LIMITED
060286223 Randall Avenue, LondonDissolved Corporate (3 parents)Officer2019-07-01 ~ dissolvedIIF 2 - Director → ME2006-12-14 ~ 2014-01-10IIF 12 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 456 Hawthorn Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 5
IRANIAN UK YELLOW PAGES LTD
10116289Mtc Group Ltd, 56 Hawthorn Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 10 - Director → ME - 6
MTC GROUP LTD
09849884Unit 4 Bittacy Business Centre, Bittacy Hill, London, EnglandActive Corporate (4 parents)Officer2026-02-09 ~ nowIIF 11 - Director → ME2022-10-05 ~ 2026-01-31IIF 3 - Director → ME2015-10-30 ~ 2015-12-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2026-01-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
MTC GROUP UK LTD LTD
15313103Central House 1 Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
SARRAFI ONLINE LTD
1120515056 Hawthorn Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 9 - Director → ME - 9
STAR EVEREST TOURISM & TRAVEL LTD
087557923 Randall Avenue, Dollis Hill, LondonDissolved Corporate (3 parents)Officer2015-02-16 ~ dissolvedIIF 1 - Director → ME
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