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.
Khatibi-fard, Mahmoud
- British born in July 1964
Khatibi-fard, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies1a, Buckingham Road, Edgware, Middlesex, HA8 6LY, United Kingdom
IIF 1
- British born in July 1964
Khatibi Fard, Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies12, Village Way East, Harrow, Middlesex, HA2 7LU, England
IIF 2
- British born in July 1964
Khatibi-fard, Mahmoud
Resident in England
Registered addresses and corresponding companies12, Village Way East, Harrow, HA2 7LU, England
IIF 312, Village Way East, Harrow, HA2 7LU, United Kingdom
IIF 4 IIF 512, Village Way East, Harrow, Middlesex, HA2 7LU, United Kingdom
IIF 6246 Wellington Road South, Hounslow, Middlesex, TW4 5JP
IIF 7246, Wellington Road South, Hounslow, TW4 5JP, United Kingdom
IIF 8 IIF 9 IIF 1015, Hillcroft Avenue, Pinner, HA5 5AN, England
IIF 1115, Hillcroft Avenue, Pinner, HA5 5AN, United Kingdom
IIF 1215, Hillcroft Avenue, Pinner, Middlesex, HA5 5AN, England
IIF 13 IIF 14
- British born in July 1964
Khatibi Fard, Mahmoud
Resident in England
Registered addresses and corresponding companies12, Village Way East, Harrow, HA2 7LU, England
IIF 15
- Registered addresses and corresponding companies
Khatibi-fard, Mahmoud
129, Ballards Lane, London, N3 1LJ, United Kingdom
IIF 16
- British born in July 1964
Fard, Mahmoud Khatibi
Resident in England
Registered addresses and corresponding companies177, Kingsley Road, Hounslow, Middx, TW3 4AS, England
IIF 17
- British born in July 1964
Mr Mahmoud Khatibi Fard
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Mahmoud Khatibi-fard
Resident in England
Registered addresses and corresponding companies12, Village Way East, Harrow, HA2 7LU, England
IIF 2012, Village Way East, Harrow, HA2 7LU, United Kingdom
IIF 21 IIF 22246, Wellington Road South, Hounslow, TW4 5JP, England
IIF 23246, Wellington Road South, Hounslow, TW4 5JP, United Kingdom
IIF 2415, Hillcroft Avenue, Pinner, HA5 5AN, England
IIF 2515, Hillcroft Avenue, Pinner, HA5 5AN, United Kingdom
IIF 26
- 1
ALPHAGOLD LIMITED
02869475Edgware Associates, Berkeley House, 18-24 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer1993-11-17 ~ dissolvedIIF 7 - Director → ME - 2
ARJUN PROPERTIES LTD
1058757643 Brunswick Park Gardens, London, EnglandActive Corporate (2 parents)Officer2017-01-27 ~ 2022-11-21IIF 17 - Director → MEPerson with significant control2017-01-27 ~ 2022-11-21IIF 19 - Ownership of shares – 75% or more → OE - 3
FARD PROPERTIES LIMITED
1474505215 Hillcroft Avenue, Pinner, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HARROW PIZZA LIMITED
10429867Edgware Accountants Ltd, Berkeley House, 18-24 High Street, Edgware, United KingdomDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
HOUNSLOW PIZZA LIMITED
10429848246 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
MKF INVESTMENTS LTD
- 2020-03-13 1155878215 Hillcroft Avenue, Pinner, EnglandActive Corporate (1 parent)Officer2018-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
NOVIPOINT LIMITED
04046273Edgware Associates, Berkeley House, 18-24 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2000-09-18 ~ dissolvedIIF 2 - Director → ME - 8
SHANDEEZ LIMITED
09960563129 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-02-02 ~ 2016-02-02IIF 14 - Director → ME2016-02-02 ~ dissolvedIIF 13 - Director → ME2016-01-20 ~ 2016-02-02IIF 16 - Secretary → ME - 9Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer2023-04-24 ~ nowIIF 15 - Director → ME2023-04-24 ~ 2023-04-24IIF 3 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2023-04-24 ~ 2023-04-24IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1012 Village Way East, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11Berkeley House, 18-24 High Street, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 1 - Director → ME
- 12
- 13Edgware Accountants Ltd, Berkeley House, 18-24 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-04 ~ dissolvedIIF 10 - Director → ME
- 14246 Wellington Road South, Hounslow, EnglandDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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