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.
Mr Omid Tahvili
- British born in August 1986
Mr Omid Tahvili
Resident in England
Registered addresses and corresponding companies4a, Shenley Road, Suite 101, Borehamwood, Hertfordshire, WD6 1DL
IIF 14a Shenley Road, Suite 101, Borehamwood, WD6 1DL, United Kingdom
IIF 2 IIF 3 IIF 4Suite 101, 4a Shenley Road, Borehamwood, WD6 1DL, United Kingdom
IIF 5 IIF 6167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 7 IIF 885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 985 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 10 IIF 11 IIF 12Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 13
- British born in August 1986
Omid Tahvili
Resident in England
Registered addresses and corresponding companies7 Bell Yard, London, WC2A 2JR, United Kingdom
IIF 14
- British company director born in August 1986
Tahvili, Omid
Resident in England
Registered addresses and corresponding companiesTurnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 15
- British director born in August 1986
Tahvili, Omid
Resident in England
Registered addresses and corresponding companies4a, Shenley Road, Suite 101, Borehamwood, Hertfordshire, WD6 1DL
IIF 164a Shenley Road, Suite 101, Borehamwood, WD6 1DL, United Kingdom
IIF 17 IIF 18 IIF 1912, Fairholme Road, London, W14 9JX, England
IIF 20167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 21 IIF 2217-21, Wyfold Road, London, SW6 6SE, England
IIF 23 IIF 247 Bell Yard, London, WC2A 2JR, United Kingdom
IIF 2585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2685 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 27 IIF 28 IIF 29
- British entrepreneur born in August 1986
Tahvili, Omid
Resident in England
Registered addresses and corresponding companies - British director born in August 1986
Tahvili, Omid
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepeneur born in August 1986
Tahvili, Omid
Resident in United Kingdom
Registered addresses and corresponding companies585a, Fulham Road, Fulham, London, SW6 5UA, United Kingdom
IIF 35
- 1
BARGAIN TRADING LIMITED
0827125760 Fortune Green Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-29 ~ dissolvedIIF 32 - Director → ME - 2
CADLEY LTD
12992738167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
CORPORATE NETWORK LTD
141605367 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
COUNOS INT. LTD
120669374a Shenley Road, Suite 101, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
DOOR COUPON LTD
108340862nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ECO TRAVEL SOLUTIONS LIMITED
07396295291 Cricklewood Lane, LondonDissolved Corporate (7 parents)Officer2011-04-26 ~ 2012-10-09IIF 35 - Director → ME - 7
FINANCIAL COMPANIES LIMITED
114282824a Shenley Road, Suite 101, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2018-11-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
FINANCIAL CONSULTANCY LTD
1252709885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-03-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 9
FINANCIAL INVESTIGATOR LTD
120162224a Shenley Road, Suite 101, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
REXELL CONSULTANCY LTD
- 2019-05-24 116824444a Shenley Road, Suite 101, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 1117-21 Wyfold Road, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 24 - Director → ME
- 12
INVEST ASSETS LTD
1363065346 South Molton Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 13
MAYWATERHOUSE INVESTIGATION LTD
13059458C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 14
PAY MONTHLY MARKETING LTD
10735125Suite 101 4a Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
PLATINUM CAR WASH LIMITED
- 2012-07-05 08118940Dehshid & Co, Suite 204 Hanovia House, 30 Eastman Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 33 - Director → ME - 16West Drayton Business Park, Station Approach, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer2013-01-21 ~ 2014-01-07IIF 34 - Director → ME
- 17
CHELSEA INVESTMENT SOLUTIONS LTD
- 2014-04-24 08351795GYM STORE LIMITED
- 2013-05-13 083517953rd Floor, Chester House 81 - 83 Fulham High Street, Fulham Green, London, EnglandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 20 - Director → ME - 18
STEEL PANTHER LIMITED
0783214417-21 Wyfold Road, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 23 - Director → ME - 19
THIRD PARTY SALES LTD
10785617Suite 101 4a Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 20
UK INVESTIGATION LTD
1463645085 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 21
WATTLE BRIDGE LTD
13019117167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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