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 Mehrdad Mahdavi

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 40
  • Faiz-mahdavi, Mehrdad
    British

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad

    Registered addresses and corresponding companies
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 34 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - 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 30 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 35 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 29 - director → ME
    Person with significant control
    2023-01-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 27 - 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 44 - 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 20 - 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 63 - 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 48 - 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 65 - secretary → ME
  • 6
    39 Rainville Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    IIF 53 - secretary → ME
    2002-03-06 ~ 2002-12-02
    IIF 55 - 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 41 - secretary → ME
  • 8
    48 Bridge Road, East Molesey, Surrey, England
    Corporate (1 parent)
    Officer
    2002-05-10 ~ 2002-05-10
    IIF 62 - 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 40 - director → ME
  • 10
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-19 ~ 1995-05-19
    IIF 50 - secretary → ME
  • 11
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-06-27 ~ 2013-01-07
    IIF 19 - 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 47 - 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 56 - 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 68 - 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 58 - secretary → ME
  • 16
    4 East Hill, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-10-01 ~ 1998-10-01
    IIF 49 - 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 67 - 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 37 - director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 21 - director → ME
    2018-11-09 ~ 2021-10-01
    IIF 23 - director → ME
    Person with significant control
    2018-11-12 ~ 2021-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    2022-08-08 ~ 2022-08-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - 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 31 - director → ME
    2011-09-13 ~ 2019-06-26
    IIF 24 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-06-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    2020-07-10 ~ 2020-07-10
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - 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 38 - director → ME
    Person with significant control
    2019-06-11 ~ 2019-08-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 32 - director → ME
    Person with significant control
    2018-09-03 ~ 2019-05-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2020-07-23 ~ 2020-07-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - 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 51 - 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 66 - secretary → ME
  • 25
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2015-04-27
    IIF 22 - director → ME
  • 26
    392 Neasden Lane North, Neasden, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 42 - 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 69 - 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 26 - director → ME
    Person with significant control
    2019-06-18 ~ 2023-11-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 45 - 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 25 - 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 61 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - 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 28 - director → ME
  • 34
    20 Crispin Road, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 57 - 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 36 - director → ME
    Person with significant control
    2020-02-20 ~ 2021-09-16
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - 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 54 - secretary → ME
  • 37
    403 Edgware Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 60 - secretary → ME
  • 38
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-28 ~ 2002-01-14
    IIF 52 - 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 33 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - 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 46 - secretary → ME
  • 41
    8b Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-06 ~ 1996-11-06
    IIF 43 - nominee-secretary → ME
  • 42
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 39 - 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 64 - secretary → ME
  • 44
    403-405 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2005-03-31
    IIF 59 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.