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
- British born in January 1974
Mr Ali Mahmoudi
Resident in England
Registered addresses and corresponding companies10, Notting Hill Gate, London, W11 3JE, United Kingdom
IIF 1C268-c169, New Covent Garden Market, London, SW8 5LL, England
IIF 2Flat 46 Abell House, 31 John Islip Street, London, SW1P 4FE, England
IIF 3Unit 136 Distribution Block A, New Covent Garden Market, London, SW8 5EN, England
IIF 4 IIF 5Unit 136 West Block, New Covent Garden Market, London, SW8 5EN, England
IIF 6
- British born in January 1974
Mr Ali Mahmoudi
Resident in United Kingdom
Registered addresses and corresponding companies10, Notting Hill Gate, London, W11 3JE, England
IIF 7
- British born in January 1974
Mahmoudi, Ali
Resident in England
Registered addresses and corresponding companiesAl Quoz Industrial Area No 3 Warehouse, No 41 Behind Dubai Garden Center, Dubai, United Arab Emirates
IIF 810, Notting Hill Gate, London, W11 3JE, England
IIF 910, Notting Hill Gate, London, W11 3JE, United Kingdom
IIF 10D172-d174, New Covent Garden Market, Fruit & Vegetable Market, London, SW8 5LL, England
IIF 11D173, New Cavent Garden Market, London, SW8 5LL, United Kingdom
IIF 12D173, New Covent Garden Market, London, SW8 5LL, United Kingdom
IIF 13Flat 46 Abell House, 31 John Islip Street, London, SW1P 4FE, England
IIF 14St Johns Building, 79 Marsham Street, London, SW1P 4SB, United Kingdom
IIF 15Unit 136 Distribution Block A, New Covent Garden Market, London, SW8 5EN, England
IIF 16 IIF 17
- Iranian born in May 1979
Mr Ali Mahmoudi
Resident in Turkey
Registered addresses and corresponding companies - Iranian born in May 1979
Mahmoudi, Ali
Resident in Turkey
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahmoudi, Ali
- British born in January 1974
Mahmoudi, Ali Ismail
Resident in United Arab Emirates
Registered addresses and corresponding companiesD175, New Covent Garden Market, London, SW8 5LL, United Kingdom
IIF 25
- 1
CAVIAR MERCHANTS LIMITED
07454936D175 New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 25 - Director → ME - 2
COLINDALE LUX PROPERTY LTD
146501602 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 20 - Director → ME2023-02-08 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2023-02-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 3
DAMONEM LTD
140330172 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 21 - Director → ME2022-04-07 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2022-04-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
GOURMET HOUSE
FC03103272368, Al Quoz Industrial Area No 3 Warehouse, No 41 Behind Dubai Garden Center, Dubai, United Arab EmiratesActive Corporate (1 parent)Officer2012-10-18 ~ nowIIF 8 - Director → ME2012-10-18 ~ nowIIF 22 - Secretary → ME - 5
BELUGA DELI BAR & FINE FOODS LTD
- 2021-12-24 12293151BELUGA BAR & FINE FOODS LTD
- 2020-06-03 12293151BELUGA HOUSE OF FINE FOODS LTD
- 2020-04-21 1229315110 Notting Hill Gate, London, EnglandActive Corporate (1 parent)Officer2019-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
GOURMET HOUSE UK LIMITED
07387038Unit 136 West Block New Covent Garden Market, London, EnglandActive Corporate (4 parents)Officer2010-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
HELLO JAPAN LIMITED
1466265110 Notting Hill Gate, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
HOUSE OF FINE FOODS LTD
07912975149 Cricklewood Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-01 ~ 2018-08-21IIF 2 - Ownership of shares – 75% or more → OE - 9
IMPERIAL NUTS LTD
11280139D173 New Cavent Garden Market, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 12 - Director → ME - 10
JUST GOURMET LTD
11240594D173 New Covent Garden Market, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 13 - Director → ME - 11
M HADID CAVIAR AND SEAFOOD LTD
14768835Unit 136 Distribution Block A, New Covent Garden Market, London, EnglandDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ONYX CAVIAR LTD
14978385Unit 136 Distribution Block A, New Covent Garden Market, London, EnglandDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
SALMON HOUSE LTD
07912869Flat 46 Abell House, 31 John Islip Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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