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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moaven, Amir Ahmad

    Related profiles found in government register
  • Moaven, Amir Ahmad
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Portobello Road, London, W11 1LU, England

      IIF 1

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 2 IIF 3

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 4 IIF 5

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 6
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 267, Portobello Road, London, W11 1LR, England

      IIF 7
  • Moaven, Amir Ahmad
    British born in May 1970

    Registered addresses and corresponding companies

    • Flat 1 192 Queens Gate, London, SW7 5EU

      IIF 8 IIF 9
  • Moaven, Amir Ahmad
    British company director born in May 1970

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 12

    • 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 13

    • 220, Portobello Road, London, Greater London, W11 1LJ, England

      IIF 14 IIF 15

    • 4a Westbourne Grove, London, W2 5RA

      IIF 16

    • 4a, Westbourne Grove, London, W2 5RA, England

      IIF 17

    • 4a, Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 18

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 29

    • 254, Portobello Road, London, W11 1LL, England

      IIF 30
  • Moaven, Amir Ahmad
    British co director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Accommodation Road, London, NW11 8ED

      IIF 31

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 32

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 33
  • Moaven, Amir Ahmad
    British co. director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 52

    • Flat 1 192 Queens Gate, London, SW7 5EU

      IIF 53
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 267, Portobello Road, London, W11 1LR, England

      IIF 54

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 55

    • 8b, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 56 IIF 57

    • First Floor, 4 Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 58

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 59
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Portobello Road, London, Greater London, W11 1LJ, England

      IIF 60 IIF 61

    • 4a, Westbourne Grove, London, W2 5RA, England

      IIF 62

    • 4a, Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 63

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72

    • First Floor, 4 Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 73

    • Flat 6, 35 Garway Road, London, Greater London, W2 4QF, England

      IIF 74

    • Unit 5, 18 All Saints Road, London, W11 1HH, United Kingdom

      IIF 75

    • 254, Portobello Road, London, W11 1LL, England

      IIF 76 IIF 77
  • Amir Ahmad, Moaven
    British co secretary

    Registered addresses and corresponding companies

    • Flat 1, 192 Queensgate, London, SW7 5EU

      IIF 78
child relation
Offspring entities and appointments 43
  • 1
    108 LANCASTER LTD
    12815612
    220 Portobello Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2020-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    220 PORTOBELLO LTD
    14214113 11971945... (more)
    8b Accommodation Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 3
    222 PORTOBELLO LTD
    13257640 14214113... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 4
    225A PORTOBELLO LIMITED
    09419447 12744360
    220 Portobello Road, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ 2015-12-16
    IIF 13 - Director → ME
    2020-11-09 ~ dissolved
    IIF 1 - Director → ME
    2019-06-28 ~ 2019-06-28
    IIF 5 - Director → ME
    2017-01-25 ~ 2017-01-25
    IIF 12 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    240 PORTOBELLO LTD
    11971945 14214113... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    254 PORTOBELLO LTD
    09814474 13257640... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    273 PORTOBELLO LTD
    11971955 09814474... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    33 BRIDGES LTD
    - now 07209758
    BELLPRO LIMITED - 2010-11-08
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 9
    81A GOLBORNE LTD
    12815641
    220 Portobello Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    ADDIS PORTOBELLO LIMITED
    14087322
    Flat 6 35 Garway Road, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-16 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    AVONDALE PARK LTD
    12815623
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-23 during the appointment or period of control
    Commencement of winding up on 2024-04-17 during the appointment or period of control
    8b Accommodation Road, Golders Green, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2020-08-16 ~ 2024-04-03
    IIF 48 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    BLUE CASPIAN LIMITED
    03456215
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-07-03 ~ 2001-07-25
    IIF 11 - Director → ME
  • 13
    CARPISA LTD
    05681706
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-31 ~ 2012-01-22
    IIF 39 - Director → ME
    2011-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 14
    DANEPRIDE LIMITED
    08276574
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 15
    ELAVALE LIMITED
    08143181
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2013-09-03
    IIF 38 - Director → ME
  • 16
    EUROFONE UK LIMITED
    04829560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-09 during the appointment or period of control
    Dissolved on 2010-06-02 during the appointment or period of control
    C/o Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-08-08
    IIF 9 - Director → ME
    2003-09-11 ~ dissolved
    IIF 8 - Director → ME
  • 17
    FONES4FREE.COM LIMITED
    06110028
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 18
    FONESHIELD UK LTD
    - now 04843820
    FONEGUARD LIMITED
    - 2005-02-09 04843820
    EUROFONE PROPERTIES LIMITED
    - 2005-01-04 04843820
    8b Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ 2004-11-26
    IIF 10 - Director → ME
    2006-02-01 ~ dissolved
    IIF 32 - Director → ME
    2004-11-26 ~ 2006-12-15
    IIF 78 - Secretary → ME
  • 19
    FRESHBAR RESTAURANT LIMITED
    08802842
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2016-02-28
    IIF 45 - Director → ME
    2013-12-06 ~ 2014-11-28
    IIF 47 - Director → ME
  • 20
    FRESHLY MADE LTD
    08806571
    8b Accommodation Road, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2013-12-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    GROVEMOOR TRADING LIMITED
    07426869 06908031
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    HAPPYDONUTS PORTOBELLO LTD
    - now 09745600
    2A WESTBOURNE GROVE LTD
    - 2016-02-17 09745600
    8b Accommodation Road, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2015-08-24 ~ 2026-04-16
    IIF 30 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 23
    KOJAI LIMITED
    - now 04706786
    CRESLAKE HOMES LIMITED - 2009-05-14
    8b Accommodation Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 34 - Director → ME
    2011-03-21 ~ 2011-03-21
    IIF 35 - Director → ME
  • 24
    LANDBAY PROPERTIES LIMITED
    06603881 05284230
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-19 ~ 2010-05-25
    IIF 19 - Director → ME
    2011-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 25
    LARCHBURY LIMITED
    00746352
    8b Accommodation Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    MADE IN GREECE LTD
    - now 12302241
    TASTE OF GREEK LTD - 2019-11-22
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    MAVEN LONDON PROPERTIES LTD
    16604203
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 28
    MELLCRAFT LIMITED
    08086634
    8b Accommodation Road, Golders Green, London
    Active Corporate (4 parents)
    Officer
    2012-05-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    NEWBASE TRADING LIMITED
    07561865 09221214
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 30
    NEWSHELL LIMITED
    07562065
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 40 - Director → ME
    2012-05-16 ~ 2012-05-16
    IIF 41 - Director → ME
  • 31
    NEXBOND LIMITED
    08086618
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-08 during the appointment or period of control
    Commencement of winding up on 2016-07-25 during the appointment or period of control
    Conclusion of winding up on 2018-01-02 during the appointment or period of control
    Dissolved on 2018-04-11 during the appointment or period of control
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 37 - Director → ME
  • 32
    NOTHING HILL PROPERTY LTD
    - now 08268836
    BAYTRONICS LIMITED
    - 2012-11-21 08268836
    8b Accommodation Road, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2012-11-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 33
    PORTOBELLO BEAUTY BOX LTD
    13913573
    267 Portobello Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 34
    SANTA MARIA LONDON LTD
    - now 08553600
    DRAIN ACTIVITY LTD
    - 2014-10-09 08553600
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2014-10-09
    IIF 50 - Director → ME
  • 35
    SANTITOS LTD
    - now 08276558
    TEKMOOR LIMITED - 2013-02-20
    8b Accommodation Road, Golders Green, London
    Active Corporate (7 parents)
    Officer
    2013-06-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 36
    SOLFIELD LIMITED
    07010032
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2010-04-19 ~ dissolved
    IIF 24 - Director → ME
  • 37
    STARBUCKS LIMITED
    03742215
    8b Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 31 - Director → ME
    1999-03-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    TEMP CO 78 LTD
    - now 10829382
    AMIAN PROPERTIES LTD
    - 2018-04-13 10829382
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 39
    UKAI TRADING COMPANY LIMITED
    14900288
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    UKAI UK LTD
    05824711
    223 Portobello Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 43 - Director → ME
    2006-05-22 ~ 2010-04-19
    IIF 53 - Secretary → ME
  • 41
    UNIFIELD LIMITED
    07819875
    8b Accommodation Road, Golders Green, London
    Active Corporate (4 parents)
    Officer
    2011-11-04 ~ 2012-05-15
    IIF 22 - Director → ME
  • 42
    UNIWELL VENTURES LIMITED
    07914665
    8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2016-06-16
    IIF 44 - Director → ME
  • 43
    YAMI TAKEAWAY FOOD LTD
    11332728
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ 2020-11-20
    IIF 51 - Director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-31
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.