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.
Mahdavi, Amir
Mahdavi, Amir
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, England
IIF 2 IIF 3 IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 26, Lupus Street, London, SW1V 3DZ, England
IIF 6 6a, The Path, London, SW19 3BL, England
IIF 7 IIF 8 IIF 9 41, Aldridge Rise, New Malden, KT3 5RL, England
IIF 10 41, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
IIF 11 41, Aldridge Rise, New Malden, Surrey, KT3 5RL, United Kingdom
Mahdavi, Amir
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
Mahdavi, Amir
British director born in December 1978Resident in England
Registered addresses and corresponding companiesMahdavi, Amir
British property developer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 816 Falcon Wharf, 34 Lombard Road, London, SW11 3RF, England
Mahdavi, Amir
born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 16 41, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
Mr Amir Mahdavi
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, England
IIF 18 IIF 19 IIF 20 128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 38, Lanson Building, 348 Queenstown Road, London, SW11 8QN, England
IIF 22 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 41, Aldridge Rise, New Malden, KT3 5RL, England
IIF 25 IIF 26 41, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
Mr Amir Mahdavi
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 26, Lupus Street, London, SW1V 3DZ, England
- 1 41 Aldridge Rise, New Malden, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)6,444 GBP2024-03-31Officer
2016-03-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 41 Aldridge Rise, New Malden, United KingdomActive Corporate (2 parents)Officer 2017-09-21 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2017-09-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-08-13 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 41 Aldridge Rise, New Malden, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)130,504 GBP2024-12-31Officer 2018-12-13 ~ nowIIF 10 - Director → MEPerson with significant control 2018-12-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 124 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)7,872 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 6 - Director → ME
- 6
GAMA MANAGEMENT LTD
- nowALFA SERVICED APARTMENTS LTD - 2021-11-17 26 Lupus Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,990 GBP2024-10-31Officer 2019-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7 41 Aldridge Rise, New Malden, EnglandActive Corporate (3 parents)Equity (Company account)14,395 GBP2024-12-31Officer 2023-01-26 ~ nowIIF 7 - Director → ME
- 8 128 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)37 GBP2025-04-30Officer 2023-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2023-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-12-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
JMJ VENTURE LTD
- now79 CCR LTD - 2024-10-03 19 Warwick Grove, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)-49,173 GBP2024-11-30Officer 2023-11-20 ~ nowIIF 9 - Director → ME - 11 41 Aldridge Rise, New Malden, EnglandActive Corporate (3 parents)Officer 2025-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 12 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2021-10-08 ~ nowIIF 4 - Director → ME
- 13 128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)11,434 GBP2024-10-31Officer 2019-10-09 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,699 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 1 - Director → ME
- 15 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-84,002 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 3 - Director → ME
- 1 38 Lanson Building, 348 Queenstown Road, London, EnglandActive Corporate (1 parent)Equity (Company account)84,020 GBP2024-08-31Officer 2020-08-02 ~ 2020-08-10IIF 15 - Director → MEPerson with significant control 2020-08-02 ~ 2020-09-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)14,699 GBP2024-06-30Person with significant control 2022-06-10 ~ 2023-04-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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