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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

Baghbadrani, Hekmat Kaveh

    Related profiles found in government register
  • Baghbadrani, Hekmat Kaveh
    British

    Registered addresses and corresponding companies
  • Baghbadrani, Hekmat Kaveh
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Pittville Lawn, Cheltenham, GL52 2BP, England

      IIF 6

    • icon of address 253, Wells Road, Malvern, WR14 4JF, England

      IIF 7 IIF 8 IIF 9

    • icon of address Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England

      IIF 10
  • Baghbadrani, Hekmat Kaveh
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253, Wells Road, Malvern, WR14 4JF, England

      IIF 11
  • Kaveh, Hekmat
    British born in August 1957

    Registered addresses and corresponding companies

    • icon of address 253 Wells Road, Malvern Wells, Worcestershire, WR14 4JF

      IIF 12
  • Baghbadrani, Hekmat Kaveh
    Iranian director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 13
  • Baghbadrani, Hekmat Kaveh
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 14
  • Baghbadrani, Hekmat Kaveh
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BP

      IIF 15
  • Kaveh Baghbadrani, Hekmat
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253, Wells Road, Malvern, WR14 4JF, England

      IIF 16
  • Kaveh Baghbadrani, Hekmat
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kaveh, Hekmat

    Registered addresses and corresponding companies

    • icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 20
  • Kaveh Baghbadrani, Hekmat
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaveh Baghbadrani, Hekmat
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 32
  • Kaveh Baghbadrani, Hekmat
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 33
  • Mr Hekmat Kaveh Baghbadrani
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hekmat Kaveh Baghbadrani
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Willow End Stoke Orchard, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,228 GBP2024-12-31
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,197 GBP2024-08-31
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,524 GBP2024-08-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 253 Wells Rd, Malvern Wells, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,136 GBP2024-08-31
    Officer
    icon of calendar 2001-04-14 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,441,879 GBP2024-08-31
    Officer
    icon of calendar 2003-09-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    229,683 GBP2024-08-31
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,828 GBP2024-08-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    icon of address 6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,462 GBP2024-08-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,815 GBP2024-08-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,309,072 GBP2024-08-31
    Officer
    icon of calendar 2008-09-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,722 GBP2024-08-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,496 GBP2024-08-31
    Officer
    icon of calendar 2008-03-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,531,106 GBP2024-06-30
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,024 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    ROOMS R US LIMITED - 2014-10-08
    icon of address 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2014-09-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 22
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,037 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 7 - Director → ME
  • 23
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,765 GBP2024-08-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    CAERPHILLY PROPERTY INVESTMENTS LIMITED - 2012-07-06
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2013-09-20
    IIF 15 - Director → ME
    icon of calendar 2008-09-19 ~ 2013-09-20
    IIF 1 - Secretary → ME
  • 2
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,136 GBP2024-08-31
    Officer
    icon of calendar ~ 1992-02-01
    IIF 12 - Director → ME
    icon of calendar 2001-04-14 ~ 2017-01-13
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-03-17
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,441,879 GBP2024-08-31
    Officer
    icon of calendar 2008-11-21 ~ 2017-01-13
    IIF 5 - Secretary → ME
  • 4
    icon of address C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2019-06-10 ~ 2020-07-02
    IIF 13 - Director → ME
  • 5
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,309,072 GBP2024-08-31
    Officer
    icon of calendar 2008-09-19 ~ 2017-01-13
    IIF 2 - Secretary → ME
  • 6
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,722 GBP2024-08-31
    Officer
    icon of calendar 2021-09-29 ~ 2021-12-10
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ 2021-12-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    icon of address 253 Wells Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,496 GBP2024-08-31
    Officer
    icon of calendar 2008-03-19 ~ 2017-01-13
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.