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.
Mostafavi, Seyed Mahmoud
- British born in September 1956
Mostafavi, Seyed Mahmoud
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies3 Castleacre, Hyde Park Crescent, London, W2 2PT, England
IIF 13
- British director born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies - British senior business adviser born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 16
- British born in September 1956
Mostafavi, Seyed Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies1a, Dorset Street, London, W1U 4EE, United Kingdom
IIF 17
- British company director born in September 1956
Mostafavi, Seyed Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies3 Castleacre, 15 Hyde Park Crescent, London, W2 2PT, United Kingdom
IIF 18
- British tax advisor born in September 1956Registered addresses and corresponding companies
Mostafavi, Mahmoud
45 Greystoke Court, Hanger Lane, London, W5 1EN
IIF 19
- British co directorRegistered addresses and corresponding companies
Mostafavi, Mahmoud
3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 20
- British born in September 1956
Mr Seyed Mahmoud Mostafavi
Resident in England
Registered addresses and corresponding companies3 Castleacre, 15 Hyde Park Crescent, London, W2 2PT, England
IIF 21
- British born in September 1956
Mr Mahmoud Mostafavi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mostafavi, Mahmoud
3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 27
- British born in September 1956
Mr Seyed Mahmoud Mostafavi
Resident in United Kingdom
Registered addresses and corresponding companies1a, Dorset Street, London, W1U 4EE, United Kingdom
IIF 28
- 1
30 DE VERE GARDENS FREEHOLD COMPANY LIMITED
104439603, Castleacre 15 Hyde Park Crescent, London, United KingdomActive Corporate (3 parents)Officer2016-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
43 THE DRIVE FREEHOLD COMPANY LIMITED
132905053 Castleacre 15 Hyde Park Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 18 - Director → ME - 3
95 AVENUE ROAD (FREEHOLD) LIMITED
1221823416 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
95 AVENUE ROAD INVESTMENTS LIMITED
1034593516 Finchley Road, London, EnglandDissolved Corporate (5 parents)Officer2016-08-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-25 ~ 2022-04-06IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
95 AVENUE ROAD PROJECTS LTD
140729833 Castleacre 15 Hyde Park Crescent, London, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
95 AVENUE ROAD RTM COMPANY LIMITED
05091869Smith Waters, 4 Panton Street, Haymarket, London, EnglandActive Corporate (14 parents)Officer2009-02-24 ~ 2016-11-07IIF 10 - Director → ME2018-02-19 ~ nowIIF 4 - Director → ME - 7ORBIT LIMITED - 1997-06-1916 Glenshiel Road, LondonActive Corporate (9 parents)Officer1997-08-21 ~ 1999-10-08IIF 19 - Director → ME
- 8
ARTA ANTIQUES LTD
079671763 Castleacre 15 Hyde Park Crescent, London, EnglandDissolved Corporate (2 parents)Officer2012-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (16 parents)Officer2015-12-01 ~ nowIIF 2 - Director → ME2007-02-01 ~ 2009-06-29IIF 16 - Director → ME - 10
HK PLUMBING & BUILDING LTD
068719448 St Anns Court, Sunningfields Road, LondonDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 6 - Director → ME - 11
OMID INTERNATIONAL LIMITED
- 2015-06-01 0654016785-87 Bayham Street, Camden, LondonActive Corporate (8 parents)Officer2008-03-19 ~ nowIIF 27 - Secretary → ME - 123 Castleacre, Hyde Park Crescent, LondonDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 8 - Director → ME
- 133 Castleacre, Hyde Park Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-02 ~ dissolvedIIF 15 - Director → ME
- 14
M&M ASSOCIATES LONDON LIMITED
081356243 Castleacre, Hyde Park Crescent, London, EnglandDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 11 - Director → ME - 15
MA ACCOUNTANCY LIMITED
066683033 Castleacre Hyde Park Crescent, LondonDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 9 - Director → ME - 16
MM ACCOUNTANCY & TAX SERVICES LTD
089855433 Castleacre 15 Hyde Park Crescent, LondonDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 13 - Director → ME - 17
SANZENICA LIMITED
114062361a Dorset Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-08 ~ 2020-02-28IIF 17 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
ST ANN'S COURT (HENDON) RTM COMPANY LIMITED
0631809942 Glengall Road, Edgware, MiddlesexActive Corporate (8 parents)Officer2008-05-07 ~ nowIIF 7 - Director → ME2008-05-07 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-23 ~ nowIIF 24 - Has significant influence or control → OE
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