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 Ali Mahmoudi
Mr Ali Mahmoudi
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
10, Notting Hill Gate, London, W11 3JE, United Kingdom
IIF 2 C268-c169, New Covent Garden Market, London, SW8 5LL, England
IIF 3 Flat 46 Abell House, 31 John Islip Street, London, SW1P 4FE, England
IIF 4 IIF 5 Unit 136 Distribution Block A, New Covent Garden Market, London, SW8 5EN, England
IIF 6 Unit 136 West Block, New Covent Garden Market, London, SW8 5EN, England
Mr Ali Mahmoudi
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Notting Hill Gate, London, W11 3JE, England
Mahmoudi, Ali
British born in January 1974Resident in England
Registered addresses and corresponding companiesMahmoudi, Ali
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMahmoudi, Ali
British manager born in January 1974Resident in England
Registered addresses and corresponding companiesMahmoudi, Ali
British none born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Al Quoz Industrial Area No 3 Warehouse, No 41 Behind Dubai Garden Center, Dubai, United Arab Emirates
Mr Ali Mahmoudi
Iranian born in May 1979Resident in Turkey
Registered addresses and corresponding companiesMahmoudi, Ali
Iranian developer born in May 1979Resident in Turkey
Registered addresses and corresponding companiesMahmoudi, Ali
Registered addresses and corresponding companiesMahmoudi, Ali Ismail
British director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 25 D175, New Covent Garden Market, London, SW8 5LL, United Kingdom
- 1 D175 New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)Officer
2010-11-30 ~ dissolvedIIF 25 - Director → ME - 2 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 20 - Director → ME 2023-02-08 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-07 ~ dissolvedIIF 21 - Director → ME 2022-04-07 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 72368, Al Quoz Industrial Area No 3 Warehouse, No 41 Behind Dubai Garden Center, Dubai, United Arab EmiratesActive Corporate (1 parent)Officer 2012-10-18 ~ nowIIF 17 - Director → ME 2012-10-18 ~ nowIIF 22 - Secretary → ME
- 5
GOURMET HOUSE DELI LTD
- nowBELUGA BAR & FINE FOODS LTD - 2020-06-03BELUGA DELI BAR & FINE FOODS LTD - 2021-12-24BELUGA HOUSE OF FINE FOODS LTD - 2020-04-21 10 Notting Hill Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)-695,681 GBP2024-11-30Officer 2019-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6 Unit 136 West Block New Covent Garden Market, London, EnglandActive Corporate (1 parent)Equity (Company account)69,637 GBP2024-09-30Officer 2010-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 10 Notting Hill Gate, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8 149 Cricklewood Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,404 GBP2021-01-31Officer 2012-01-17 ~ dissolvedIIF 16 - Director → ME
- 9 D173 New Cavent Garden Market, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-28 ~ dissolvedIIF 13 - Director → ME
- 10 D173 New Covent Garden Market, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-07 ~ dissolvedIIF 14 - Director → ME
- 11 Unit 136 Distribution Block A, New Covent Garden Market, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 136 Distribution Block A, New Covent Garden Market, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13 Flat 46 Abell House, 31 John Islip Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2012-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 149 Cricklewood Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,404 GBP2021-01-31Person with significant control 2017-01-01 ~ 2018-08-21IIF 2 - Ownership of shares – 75% or more → OE
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