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 Amir Ahmad Moaven

    Related profiles found in government register
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 17

    • 267, Portobello Road, London, W11 1LR, England

      IIF 18

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 19

    • 8b, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 20 IIF 21

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 22
  • Moaven, Amir Ahmad
    British co director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Accommodation Road, London, NW11 8ED

      IIF 23

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 24

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 25
  • Moaven, Amir Ahmad
    British co. director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 41

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 42
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 43

    • 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 4a, Westbourne Grove, London, W2 5RA, England

      IIF 47

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 55

    • Unit 5, 18 All Saints Road, London, W11 1HH, United Kingdom

      IIF 56

    • 254, Portobello Road, London, W11 1LL, England

      IIF 57
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Portobello Road, London, W11 1LU, England

      IIF 58

    • 267, Portobello Road, London, W11 1LR, England

      IIF 59

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 60 IIF 61

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 62 IIF 63

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 64
  • Moaven, Amir Ahmad
    British company director born in May 1970

    Registered addresses and corresponding companies
  • Amir Ahmad, Moaven
    British co secretary

    Registered addresses and corresponding companies

    • Flat 1, 192 Queensgate, London, SW7 5EU

      IIF 67
  • Moaven, Amir Ahmad
    British

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 68

    • Flat 1 192 Queens Gate, London, SW7 5EU

      IIF 69
child relation
Offspring entities and appointments
Active 29
  • 1
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-08-16 ~ now
    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 → OE
  • 2
    8b Accommodation Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    8b Accommodation Road, Golders Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,456 GBP2023-05-30
    Officer
    2020-11-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-09-14 ~ now
    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
  • 5
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    BELLPRO LIMITED - 2010-11-08
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-09-14 ~ now
    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 → OE
  • 9
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2020-08-16 ~ now
    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 → OE
  • 11
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ dissolved
    IIF 28 - director → ME
  • 12
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 25 - director → ME
  • 13
    FONEGUARD LIMITED - 2005-02-09
    EUROFONE PROPERTIES LIMITED - 2005-01-04
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-01 ~ dissolved
    IIF 24 - director → ME
  • 14
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-09-14 ~ now
    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
  • 16
    2A WESTBOURNE GROVE LTD - 2016-02-17
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    20,373 GBP2023-08-31
    Officer
    2015-08-24 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 17
    CRESLAKE HOMES LIMITED - 2009-05-14
    8b Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 26 - director → ME
  • 18
    8b Accommodation Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    2,157,041 GBP2023-12-31
    Officer
    2022-02-04 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    TASTE OF GREEK LTD - 2019-11-22
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,003 GBP2021-11-30
    Person with significant control
    2022-03-24 ~ now
    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 → OE
  • 20
    8b Accommodation Road, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    -251,893 GBP2023-05-31
    Officer
    2012-05-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-09-15 ~ 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 → OE
  • 21
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 38 - director → ME
  • 22
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 36 - director → ME
  • 23
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 29 - director → ME
  • 24
    BAYTRONICS LIMITED - 2012-11-21
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-11-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-09-15 ~ now
    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
  • 25
    267 Portobello Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    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 → OE
  • 26
    TEKMOOR LIMITED - 2013-02-20
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Officer
    2013-06-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-09-14 ~ now
    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 → OE
  • 27
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 23 - director → ME
    1999-03-29 ~ dissolved
    IIF 68 - secretary → ME
  • 28
    AMIAN PROPERTIES LTD - 2018-04-13
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    8b Accommodation Road, Golders Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,456 GBP2023-05-30
    Officer
    2019-06-28 ~ 2019-06-28
    IIF 63 - director → ME
    2017-01-25 ~ 2017-01-25
    IIF 43 - director → ME
    2015-02-04 ~ 2015-12-16
    IIF 45 - director → ME
  • 2
    8b Accommodation Road, Golders Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-16 ~ 2024-04-03
    IIF 51 - director → ME
  • 3
    75 Coniston Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,359 GBP2023-10-31
    Officer
    2001-07-03 ~ 2001-07-25
    IIF 66 - director → ME
  • 4
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ 2012-01-22
    IIF 34 - director → ME
  • 5
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ 2013-09-03
    IIF 32 - director → ME
  • 6
    FONEGUARD LIMITED - 2005-02-09
    EUROFONE PROPERTIES LIMITED - 2005-01-04
    8b Accommodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-24 ~ 2004-11-26
    IIF 65 - director → ME
    2004-11-26 ~ 2006-12-15
    IIF 67 - secretary → ME
  • 7
    8b Accommodation Road, Golders Green, London
    Dissolved corporate
    Officer
    2015-01-08 ~ 2016-02-28
    IIF 46 - director → ME
    2013-12-06 ~ 2014-11-28
    IIF 49 - director → ME
  • 8
    CRESLAKE HOMES LIMITED - 2009-05-14
    8b Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-03-21
    IIF 27 - director → ME
  • 9
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 37 - director → ME
  • 10
    DRAIN ACTIVITY LTD - 2014-10-09
    8b Accommodation Road, Golders Green, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-11 ~ 2014-10-09
    IIF 54 - director → ME
  • 11
    223 Portobello Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 40 - director → ME
    2006-05-22 ~ 2010-04-19
    IIF 69 - secretary → ME
  • 12
    8b Accommodation Road, Golders Green, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    229 GBP2015-10-31
    Officer
    2011-11-04 ~ 2012-05-15
    IIF 31 - director → ME
  • 13
    8b Accommodation Road, Golders Green, London, England
    Dissolved corporate
    Officer
    2015-08-04 ~ 2016-06-16
    IIF 44 - director → ME
  • 14
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ 2020-11-20
    IIF 56 - director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-31
    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

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