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.
Mahmoodi, Jahan, Dr
- British born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 190, Draycott Avenue, Harrow, HA3 0BY, England
IIF 2 IIF 3 IIF 4 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 790 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 890 Draycott Avenue, Harrow, Middlesex, HA3 0BY, England
IIF 9C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, HA1 1BA, England
IIF 10C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 11 IIF 12 IIF 13 (more)(less)C/o Mavani Shah And Co Td, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 15105 Portland Road, London, W11 4LN
IIF 16 IIF 17208, High Road, London, NW10 2NX, England
IIF 18 IIF 19 IIF 20C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 21Nhs Gp Pathfinder Clinics Hq, 208 High Road, London, NW10 2NX, England
IIF 22Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 23Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 2429, Bridge Road, Wembley, HA9 9AB, England
IIF 25Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 26 IIF 27
- British born in December 1976
Mahmoodi, Jahan
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 28
- born in December 1976
Mahmoodi, Jahan, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mahmoodi, Jahan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies29, Bridge Road, Wembley, HA9 9AB, England
IIF 36
- British born in December 1976
Dr Jahan Mahmoodi
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 3790, Draycott Avenue, Harrow, HA3 0BY, England
IIF 38 IIF 39 IIF 40 (more)(less)90, Draycott Avenue, Harrow, HA3 0BY, United Kingdom
IIF 42 IIF 4390 Draycott Avenue, Harrow, Harrow, HA3 0BY, United Kingdom
IIF 44C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 45 IIF 46 IIF 47 (more)(less)C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
IIF 49 IIF 50 IIF 51 (more)(less)208, High Road, London, NW10 2NX, England
IIF 53 IIF 54 IIF 55Nhs Gp Pathfinder Clinics Hq, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 56Utopia House Office, Utopia House Office, 196-206 High Road, London, NW10 2PB, United Kingdom
IIF 57Utopia House, 192-196 High Road, Willesden, London, NW10 2PB, United Kingdom
IIF 58 IIF 59
- Registered addresses and corresponding companies
Mahmoodi, Jahan, Doctor
Hazeldene Medical Centre, 1b Wyld Way, London, HA9 6PW, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Mahmoodi, Jahan, Dr
170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 61
- British born in December 1976
Dr Jahan Mahmoodi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
105 PORTLAND ROAD, W11 LIMITED
01529201105 Portland Road, LondonActive Corporate (12 parents)Officer2004-01-07 ~ nowIIF 16 - Director → ME - 2
628 HA1 3GY SPV LTD
- 2025-11-11 16368030BR 63 SPV LTD
- 2025-07-07 16368030C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-06 ~ 2026-03-24IIF 33 - Director → ME2026-03-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-06 ~ 2026-03-24IIF 64 - Right to appoint or remove directors → OE2025-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 3
WD 203 SPV LTD
- 2026-03-31 16370467C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ 2026-03-25IIF 32 - Director → ME2026-03-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-07 ~ 2026-03-25IIF 63 - Right to appoint or remove directors → OE2026-03-25 ~ nowIIF 51 - Has significant influence or control → OE - 4
634 HA1 3GX SPV LTD
16574463Utopia House, 192 High Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 65 - Right to appoint or remove directors → OE - 5
JRM PROP CO LLP
- 2026-02-13 OC431473C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (4 parents)Officer2026-02-06 ~ nowIIF 30 - LLP Designated Member → ME2020-04-15 ~ 2026-02-04IIF 29 - LLP Designated Member → MEPerson with significant control2026-01-06 ~ nowIIF 45 - Right to appoint or remove members → OE2020-04-15 ~ 2026-02-04IIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
999 SERVICECO LTD
16897084Utopia House Office Utopia House Office, 196-206 High Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 7
AME PROP HOLDINGS LTD
16417351Utopia House, 192-196 High Road, Willesden, London, United KingdomActive Corporate (3 parents)Officer2025-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 8
BRENT GP CONFEDERATION LIMITED
16922518Hempsons Llp, Third Floor, 3 Dorset Rise, London, EnglandActive Corporate (10 parents)Officer2025-12-19 ~ nowIIF 22 - Director → ME - 9A/ BRENT HEALTHCARE LTD - 2025-05-13C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (6 parents)Officer2025-09-08 ~ nowIIF 21 - Director → ME
- 10
DGP SOLUTIONS HOLDINGS LIMITED
1551989490 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
GP PATHFINDER CLINICS LTD
16690485C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 52 - Right to appoint or remove directors → OE - 12
GP PATHFINDER PARTNERSHIPS LTD
16931866208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-26 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 13
GP PATHFINDER RESEARCH LTD
16931705208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 14
IM SERVICES HOLDINGS LTD
- 2020-05-27 11640577C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-10-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 15C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 50 - Right to appoint or remove directors → OE
- 16
HEALTH INNOVATIONS HOLDINGS LTD
1437482090 Draycott Avenue, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 17
HAZELDENE MEDICAL C LTD
- 2022-03-07 06494595INTELLIGENT MEDICINE LIMITED
- 2022-03-04 06494595C/o Mavani Shah & Co., 2nd Floor Amba House, 15, College Road, Harrow, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 1890 Draycott Avenue, Harrow, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-01-21 ~ nowIIF 15 - Director → ME2025-01-10 ~ 2026-01-21IIF 31 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2025-01-10 ~ 2026-03-26IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1990 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 20C/o Mavani Shah & Co., 2nd Floor Amba House. 15, College Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-08-17 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 44 - Right to appoint or remove directors → OE
- 21
JAYSOL LTD
12421361130 Chamberlayne Road, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ 2020-11-25IIF 1 - Director → MEPerson with significant control2020-01-23 ~ 2020-11-25IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
K&W HEALTHCARE LIMITED
09163400Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2022-04-01 ~ nowIIF 9 - Director → ME - 23
NB WD6 3 LTD
1718565490 Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2026-04-28 ~ nowIIF 6 - Director → ME - 24
ODONTOTEK MEDICAL LTD
1726985790 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 25
OPTI REFERRAL MANAGEMENT LTD
17049848Nhs Gp Pathfinder Clinics Hq Utopia House Office, 196-206 High Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 26
PATHFINDER EDUCATION SERVICES LTD
16931703208 High Road, London, EnglandActive Corporate (1 parent)Officer2025-12-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-25 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 27
PATHFINDER REPORTS LTD
16403636Utopia House, 192-196 High Road, Willesden, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 28
PHARMA INNOVATIONS HOLDING LTD
1640380629 Bridge Road, Wembley, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 29
PROPCO MANAGEMENT LTD
1558154890 Draycott Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 30
SPECIAL TOKENS LTD
13069248C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, EnglandActive Corporate (2 parents)Officer2020-12-08 ~ 2021-01-01IIF 61 - Secretary → ME - 31
WEMBLEY PARK PHARMACIE LTD
1442255829 Bridge Road, Wembley, EnglandActive Corporate (5 parents)Officer2022-10-17 ~ 2022-12-01IIF 25 - Director → ME - 32
WEMCARE LIMITED
0919699823 Preston Road, Wembley, MiddlesexDissolved Corporate (10 parents)Officer2014-08-31 ~ dissolvedIIF 34 - Director → ME2014-08-31 ~ dissolvedIIF 60 - Secretary → ME
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