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 Amir Abbas Ahmadi Moghaddam
- British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 9 IIF 1097, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 11 IIF 12 IIF 138, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 14112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 15 IIF 16112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 17 IIF 18 IIF 19112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 20 IIF 21112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 22112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 27
- British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP
IIF 28
- British born in April 1997
Mr Amir Abbas Ahmadi-moghaddam
Resident in England
Registered addresses and corresponding companies - British born in April 1997
Moghaddam, Amir Abbas Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 39 IIF 4097, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 41 IIF 42 IIF 43112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 44 IIF 45112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 46112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 47 IIF 48 IIF 49
- British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 50112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 51 IIF 52112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 53 IIF 54112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 55Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 56
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies8, Cairnfield Court, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 57
- British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP, England
IIF 58
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in England
Registered addresses and corresponding companies
- 1
AAM(UK) LTD
13904567112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 46 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2020-02-14 ~ 2026-03-03IIF 50 - Director → ME2026-03-03 ~ nowIIF 59 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2026-03-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 3112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 60 - Director → ME2020-10-02 ~ 2026-03-03IIF 53 - Director → MEPerson with significant control2020-10-02 ~ 2026-03-03IIF 20 - Ownership of shares – 75% or more → OE2026-04-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4
AY(UK)A LTD
16126504125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 5
AY(UK)B LTD
16126445125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE - 6
AY(UK)C LTD
16126591125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
AY(UK)D LTD
16126527125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 8112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ 2026-02-16IIF 45 - Director → ME2026-03-03 ~ nowIIF 61 - Director → ME2020-09-29 ~ 2026-02-16IIF 54 - Director → MEPerson with significant control2020-09-29 ~ 2025-12-01IIF 21 - Ownership of shares – 75% or more → OE
- 9112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 52 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10
BAZ(UK)A LTD
1612661450 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
BAZ(UK)B LTD
1612667150 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 39 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE - 12
DOLLISHILL MANAGEMENT LTD
14878600112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 62 - Director → ME2023-05-18 ~ 2026-05-15IIF 49 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2023-05-18 ~ 2026-05-15IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
FAS UK MANAGEMENT LTD
14135079112 Wembley Park Drive, Middlesex, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-05-26 ~ 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 - 14
GREENHILL UK MANAGEMENT LTD
14861558112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
MAM TRADING LTD
13904605112 Wembley Park Drive, Middlesex, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 16
MAZ(UK) A LTD
1612657497 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MAZ(UK) LTD
13982986112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
- 19
MAZ(UK)C LTD
1612663697 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE - 20
- 21
MBZ(UK)B LTD
16126645153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE - 22
MBZ(UK)C LTD
16126680153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE - 23
MBZ(UK)D LTD
16126476153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 24
PURE SPRING AQUA LTD
11263939Unit 6b 255 Water Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 25
PUREWALL LIMITED
0468332135 Wood Lane, LondonActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 58 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 26
THE MBZ UK MANAGEMENT LTD
14279532112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 55 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 27
TOPNUT INTERNATIONAL LIMITED
10014627112 Wembley Park Driver, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 57 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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