logo
explain how to read the page

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

Akhavan, Mamad Kashani

    Related profiles found in government register
  • Akhavan, Mamad Kashani
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 1 IIF 2 IIF 3

    • icon of address 10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom

      IIF 4
  • Akhavan, Mohammad Kashani
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Battersea Bridge Road, London, SW11 3AX, England

      IIF 5
  • Akhavan, Mohammad Kashani
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 9
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 10

    • icon of address 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 11
  • Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 12
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 13
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 14
  • Kashani - Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 15
  • Kashani, Mamad Akhavan
    British company director born in April 1963

    Registered addresses and corresponding companies

    • icon of address 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 16 IIF 17
  • Kashani, Mamad Akhavan
    British director born in April 1963

    Registered addresses and corresponding companies

    • icon of address 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 18

    • icon of address 10 Serly Court, 29 Somerset Square, London, W14 8EF

      IIF 19
  • Kashani-akhavan, Mohammad
    British businessman born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani-akhavan, Mohammad
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Grampian Gardens, London, NW2 1JH, England

      IIF 26

    • icon of address Melton Court, 25 - 27 Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 27
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 28

    • icon of address 5, Grampian Gardens, London, NW2 1JH, England

      IIF 29 IIF 30 IIF 31

    • icon of address Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 32
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 178, Fulham Road, London, SW10 9PR, England

      IIF 33

    • icon of address 5, Grampian Gardens, London, NW2 1JH, England

      IIF 34
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani Akhavan, Mohammad
    British company director born in April 1963

    Registered addresses and corresponding companies

    • icon of address 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5 Grampian Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 5 Grampian Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,833 GBP2022-03-31
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address 5 Grampian Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,259,178 GBP2021-03-31
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 4
    icon of address 5 Grampian Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,110,726 GBP2023-03-31
    Officer
    icon of calendar 1994-02-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 5
    icon of address 5 Grampian Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Grampian Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
    PARKER LLOYD OIL SERVICES PLC - 2018-08-13
    PARKER LLOYD OIL SERVICE PLC - 2018-08-02
    icon of address Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    icon of address 5 Grampian Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 Grampian Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address The Grampians 5 Grampian Gardens, Golders Green, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    CARDIFF ASSET LIMITED - 2015-06-18
    icon of address Aztec Row 4 Berners Road, Islington, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -9,078,604 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-03-16 ~ 2016-10-31
    IIF 27 - Director → ME
  • 2
    DMC 41 LTD - 1991-05-01
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2017-01-13
    IIF 21 - Director → ME
  • 3
    CAVENDISH HOTEL (EASTBOURNE) LIMITED - 2005-02-04
    HIVECROWN LIMITED - 2002-03-26
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2009-11-26
    IIF 38 - Director → ME
  • 4
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,313,800 GBP2024-12-31
    Officer
    icon of calendar 2006-07-26 ~ 2009-11-26
    IIF 19 - Director → ME
  • 5
    NEEDWARD LIMITED - 2005-02-04
    BONNINGTON GROUP PLC - 2010-09-01
    BONNINGTON GROUP LIMITED - 2005-03-31
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,604,970 GBP2024-12-31
    Officer
    icon of calendar 2005-01-31 ~ 2009-11-26
    IIF 18 - Director → ME
  • 6
    EDITCARE LIMITED - 2005-02-04
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-05-27 ~ 2009-11-26
    IIF 17 - Director → ME
  • 7
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-11-26
    IIF 2 - Director → ME
  • 8
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,992,481 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ 2009-11-26
    IIF 1 - Director → ME
  • 9
    FAMEHOST LIMITED - 2004-11-24
    icon of address 38 Grand Parade, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2009-11-26
    IIF 16 - Director → ME
  • 10
    DANEVALE LIMITED - 1999-12-06
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-13
    IIF 20 - Director → ME
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -950,443 GBP2024-08-31
    Officer
    icon of calendar 2014-01-21 ~ 2019-02-26
    IIF 7 - Director → ME
  • 12
    icon of address 5 Grampian Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,833 GBP2022-03-31
    Officer
    icon of calendar 2010-12-02 ~ 2017-12-06
    IIF 4 - Director → ME
  • 13
    icon of address 2nd Floor Arcadia House, 15 Forlease Rd, Maidenhead
    In Administration Corporate (1 parent)
    Equity (Company account)
    -1,920,804 GBP2023-03-31
    Officer
    icon of calendar 2013-02-15 ~ 2021-06-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    IIF 34 - Has significant influence or control → OE
  • 14
    HROIS LTD - 2015-10-30
    icon of address Melton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2017-01-13
    IIF 28 - Director → ME
  • 15
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-13
    IIF 23 - Director → ME
  • 16
    EARLDRAKE LIMITED - 1983-11-17
    MALAYA GROUP PLC - 1997-05-01
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-01-13
    IIF 24 - Director → ME
  • 17
    MASKFERN LIMITED - 1984-12-07
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-13
    IIF 25 - Director → ME
  • 18
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-13
    IIF 22 - Director → ME
  • 19
    icon of address 5 Grampian Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2007-06-28 ~ 2018-07-24
    IIF 3 - Director → ME
  • 20
    icon of address Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-01-13
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.