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.
Mahmoudi, Ali
Mahmoudi, 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 companies
IIF 5
10, Notting Hill Gate, London, W11 3JE, England
IIF 6 D173, New Cavent Garden Market, London, SW8 5LL, United Kingdom
IIF 7 D173, New Covent Garden Market, London, SW8 5LL, United Kingdom
IIF 8 Flat 46 Abell House, 31 John Islip Street, London, SW1P 4FE, England
IIF 9 St Johns Building, 79 Marsham Street, London, SW1P 4SB, United Kingdom
Mahmoudi, Ali
British none born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10 Al Quoz Industrial Area No 3 Warehouse, No 41 Behind Dubai Garden Center, Dubai, United Arab Emirates
Mr Ali Mahmoudi
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 10, Notting Hill Gate, London, W11 3JE, United Kingdom
IIF 12 C268-c169, New Covent Garden Market, London, SW8 5LL, England
IIF 13 Flat 46 Abell House, 31 John Islip Street, London, SW1P 4FE, England
IIF 14 IIF 15 Unit 136 Distribution Block A, New Covent Garden Market, London, SW8 5EN, England
IIF 16 Unit 136 West Block, New Covent Garden Market, London, SW8 5EN, England
Mahmoudi, Ali
Iranian developer born in May 1979Resident in Turkey
Registered addresses and corresponding companiesMahmoudi, Ali
Registered addresses and corresponding companiesMr Ali Mahmoudi
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 10, Notting Hill Gate, London, W11 3JE, England
Mahmoudi, Ali Ismail
British director born in January 1974Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 23 D175, New Covent Garden Market, London, SW8 5LL, United Kingdom
Mr Ali Mahmoudi
Iranian born in May 1979Resident in Turkey
Registered addresses and corresponding companies
- 1 D175 New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)Officer
2010-11-30 ~ dissolvedIIF 23 - Director → ME - 2 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 17 - Director → ME 2023-02-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 3 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-07 ~ dissolvedIIF 18 - Director → ME 2022-04-07 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → 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 10 - Director → ME 2012-10-18 ~ nowIIF 19 - Secretary → ME
- 5
GOURMET HOUSE DELI LTD
- nowBELUGA DELI BAR & FINE FOODS LTD - 2021-12-24BELUGA BAR & FINE FOODS LTD - 2020-06-03BELUGA HOUSE OF FINE FOODS LTD - 2020-04-21 10 Notting Hill Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)-585,207 GBP2023-11-30Officer 2019-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6 Unit 136 West Block New Covent Garden Market, London, EnglandActive Corporate (1 parent)Equity (Company account)153,908 GBP2023-09-30Officer 2010-09-24 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 10 Notting Hill Gate, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 11 - 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 9 - Director → ME
- 9 D173 New Cavent Garden Market, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-28 ~ dissolvedIIF 6 - Director → ME
- 10 D173 New Covent Garden Market, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-07 ~ dissolvedIIF 7 - Director → ME
- 11 Unit 136 Distribution Block A, New Covent Garden Market, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 12 Unit 136 Distribution Block A, New Covent Garden Market, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → 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 8 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 13 - 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 12 - Ownership of shares – 75% or more → OE
