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

Kajani, Mawash

    Related profiles found in government register
  • Kajani, Mawash
    Irish co director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Astons Road, Northwood, Middlesex, HA6 2LB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 39, Astons Road, Northwood, Uk, HA6 2LB, United Kingdom

      IIF 4
  • Kajani, Mawash
    Irish director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cervantes House, 5 - 9 Headstone Road, Harrow, HA1 1PD, England

      IIF 5

    • Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 11

    • 29, Welbeck Street, London, W1G 8DA

      IIF 12 IIF 13 IIF 14

    • 29, Welbeck Street, London, W1G 8DA, England

      IIF 15 IIF 16

    • 29, Welbeck Street, London, W1G 8DA, United Kingdom

      IIF 17 IIF 18

    • 39, Astons Road, Northwood, HA6 2LB, United Kingdom

      IIF 19
  • Kajani, Mawash
    Irish managing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD, United Kingdom

      IIF 20
  • Kajani, Mawash
    Irish housewife born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sunbury Garden, Mill Hill, London, NW7 3SH

      IIF 21
  • Kajani, Mawash
    Irish director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Welbeck Street, London, W1G 8DA, United Kingdom

      IIF 22
  • Kajani, Mawash
    Irish

    Registered addresses and corresponding companies

    • 29, Welbeck Street, London, W1G 8DA

      IIF 23 IIF 24

    • 5 Sunbury Garden, Mill Hill, London, NW7 3SH

      IIF 25 IIF 26

    • 39, Astons Road, Northwood, Middlsex, HA6 2LB, United Kingdom

      IIF 27
  • Kajani, Mawash
    Irish director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Welbeck Street, London, W1G 8DA, England

      IIF 28
  • Mrs Mawash Kajani
    Irish born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 104, College Road, Harrow, HA1 1BQ, England

      IIF 29

    • 104, College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 30

    • Cervantes House, 5 - 9 Headstone Road, Harrow, HA1 1PD, England

      IIF 31

    • 29, Welbeck Street, London, W1G 8DA

      IIF 32 IIF 33 IIF 34

    • 29, Welbeck Street, London, W1G 8DA, England

      IIF 36

    • 39, Astons Road, Northwood, HA6 2LB, England

      IIF 37
  • Mrs Mawash Kajani
    Irish born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 5-9, Headstone Road, 1st Floor, Cervantes House, Harrow, HA1 1PD, United Kingdom

      IIF 38
  • Kajani, Mawash

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom

      IIF 39

    • Cervantes House, 5 - 9 Headstone Road, Harrow, HA1 1PD, England

      IIF 40

    • Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 46

    • 29, Welbeck Street, London, W1G 8DA

      IIF 47

    • 29, Welbeck Street, London, W1G 8DA, England

      IIF 48

    • 29, Welbeck Street, London, W1G 8DA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 5 Sunbury Garden, Mill Hill, London, NW7 3SH

      IIF 52 IIF 53

    • 39, Astons Road, Northwood, Middlesex, HA6 2LB, United Kingdom

      IIF 54
  • Mrs Mawash Kajani
    Irish born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Welbeck Street, London, W1G 8DA

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    CHART FORTE (BIRMINGHAM) LIMITED - 2017-08-03
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -115,039 GBP2023-10-31
    Officer
    2016-01-05 ~ now
    IIF 18 - director → ME
    2016-01-05 ~ now
    IIF 51 - secretary → ME
  • 2
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -504,317 GBP2023-10-31
    Officer
    2022-01-17 ~ now
    IIF 9 - director → ME
    2022-01-17 ~ now
    IIF 43 - secretary → ME
  • 3
    CHART FORTE (SNOW HILL) LIMITED - 2021-08-31
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -949,604 GBP2023-10-31
    Officer
    2016-01-05 ~ now
    IIF 17 - director → ME
    2016-01-05 ~ now
    IIF 49 - secretary → ME
  • 4
    CHART FORTE (HAMILTON DOCK) LIMITED - 2024-08-19
    CHART FORTE (COMMERCIAL ROAD) LTD - 2023-08-08
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-08-10 ~ now
    IIF 11 - director → ME
    2024-08-10 ~ now
    IIF 46 - secretary → ME
  • 5
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,109,149 GBP2023-10-31
    Officer
    2013-05-29 ~ now
    IIF 20 - director → ME
    2013-05-29 ~ now
    IIF 41 - secretary → ME
  • 6
    29 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 16 - director → ME
  • 7
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,491 GBP2023-10-31
    Officer
    2013-06-10 ~ now
    IIF 7 - director → ME
    2013-06-10 ~ now
    IIF 42 - secretary → ME
  • 8
    29 Welbeck Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    242,806 GBP2015-06-30
    Officer
    2011-06-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Cervantes House, 5 - 9 Headstone Road, Harrow, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,717,929 EUR2022-11-01 ~ 2023-10-31
    Officer
    2016-01-01 ~ now
    IIF 5 - director → ME
    2011-06-14 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Bolton Jhan Hewitt & Co, 30/31, Shoreditch High Street, London.
    Dissolved corporate (2 parents)
    Officer
    1991-01-29 ~ dissolved
    IIF 21 - director → ME
  • 11
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,102,965 EUR2023-10-31
    Officer
    2013-04-29 ~ now
    IIF 10 - director → ME
    2013-04-29 ~ now
    IIF 44 - secretary → ME
  • 12
    FOX TREND (PITNEY) LIMITED - 2014-11-21
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,441,096 GBP2023-10-31
    Officer
    2015-01-28 ~ now
    IIF 6 - director → ME
  • 13
    29 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 28 - director → ME
    2013-11-01 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,619 GBP2023-10-31
    Officer
    2013-07-31 ~ now
    IIF 8 - director → ME
    2013-07-31 ~ now
    IIF 45 - secretary → ME
  • 15
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,097,648 GBP2023-10-31
    Officer
    2016-04-04 ~ now
    IIF 22 - director → ME
    2016-04-04 ~ now
    IIF 50 - secretary → ME
  • 16
    42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 54 - secretary → ME
  • 18
    39 Astons Road, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 4 - director → ME
  • 19
    29 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-23 ~ dissolved
    IIF 12 - director → ME
    2007-01-23 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    39 Astons Road, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 3 - director → ME
  • 21
    39 Astons Road, Northwood, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 2 - director → ME
    2004-08-02 ~ dissolved
    IIF 27 - secretary → ME
  • 22
    29 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-07 ~ 2011-07-28
    IIF 26 - secretary → ME
  • 2
    10 Hartsbourne Road, Bushey Heath, Bushey, Herts
    Corporate (1 parent)
    Equity (Company account)
    -3,397,289 GBP2023-10-31
    Officer
    2006-04-19 ~ 2012-12-01
    IIF 25 - secretary → ME
  • 3
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,109,149 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,491 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 North Bar Street, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,189 GBP2023-09-30
    Officer
    2005-09-05 ~ 2007-01-17
    IIF 52 - secretary → ME
  • 6
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,102,965 EUR2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FOX TREND (PITNEY) LIMITED - 2014-11-21
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,441,096 GBP2023-10-31
    Officer
    2014-11-20 ~ 2015-01-28
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,619 GBP2023-10-31
    Person with significant control
    2016-07-31 ~ 2017-11-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-03-24 ~ 2019-09-23
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    AUSTEN GROUP OF HOTELS LIMITED - 2009-07-10
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -896,037 GBP2023-10-31
    Officer
    2009-05-27 ~ 2023-01-21
    IIF 13 - director → ME
    2009-05-27 ~ 2023-01-21
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    39 Astons Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-03-01
    IIF 1 - director → ME
  • 12
    180 Oxford Street, London
    Dissolved corporate
    Officer
    2007-03-01 ~ 2011-07-28
    IIF 53 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.