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

Amini Moghadam, Reza

    Related profiles found in government register
  • Amini Moghadam, Reza
    British business executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D B A, 390 London Road, Mitcham, CR4 4EA, England

      IIF 1
  • Amini Moghadam, Reza
    British restauranteur born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warren Road, Banstead, Surrey, SM7 1LG

      IIF 2

    • 20, Hartfield Road, London, SW19 3TA, England

      IIF 3
  • Amini - Moghadam, Reza
    British business born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Mitcham, Surrey, CR4 4BE, United Kingdom

      IIF 4
  • Amini - Moghadam, Reza
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Warren Road, Banstead, SM7 1LG, United Kingdom

      IIF 5
  • Amini-moghadam, Reza
    British business born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom

      IIF 6
  • Amini-moghadam, Reza
    British businessman born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Suite 6 Justin Plaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom

      IIF 7
  • Amini-moghadam, Reza
    British commercial director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warren Road, Banstead, SM7 1LG, England

      IIF 8
  • Amini-moghadam, Reza
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Justin Plaza 2, 3rd Floor, Suite 6, 341 London Road, Mitcham, Surrey, CR4 4BE, England

      IIF 9
  • Reza Amini Moghadam
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Warren Road, Banstead, Surrey, SM7 1LG, United Kingdom

      IIF 10
  • Amini Moghadam, Reza
    British

    Registered addresses and corresponding companies

    • 3 Warren Road, Banstead, Surrey, SM7 1LG

      IIF 11

    • 20, Hartfield Road, London, SW19 3TA, England

      IIF 12
  • Mr Reza Amini-moghadam
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dba, 390 London Road, Mitcham, CR4 4EA, England

      IIF 13
  • Mr Reza Amini - Moghadam
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Warren Road, Banstead, SM7 1LG, United Kingdom

      IIF 14

    • 3rd Floor Suite 6 Justin Plaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom

      IIF 15
  • Amini-moghadam, Reza

    Registered addresses and corresponding companies

    • 3rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom

      IIF 16
  • Mr Reza Amini-moghadam
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warren Road, Banstead, SM7 1LG, England

      IIF 17

    • 341, London Road Justin Plaza 2, 3rd Floor Suite 6, Mitcham, CR4 4BE

      IIF 18

    • 3rd Floor , Suite 6, Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom

      IIF 19

    • D B A 390, London Road, Mitcham, CR4 4EA, England

      IIF 20

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Warren Road, Banstead, England
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    ROSE FOOD DISTRIBUTORS LTD - 2017-05-26
    D B A, 390 London Road, Mitcham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-05-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    665,529 GBP2017-07-31
    Officer
    1996-09-04 ~ dissolved
    IIF 2 - director → ME
    2003-02-24 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    3 Warren Road, Banstead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    3rd Floor , Suite 6 Justin Plaza 2, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 6 - director → ME
    2015-09-16 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    D B A 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,010 GBP2024-10-31
    Officer
    2017-11-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    D B A 390 London Road, Mitcham, England
    Corporate (4 parents)
    Equity (Company account)
    3,892 GBP2023-05-31
    Person with significant control
    2016-09-03 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    341 London Road Justin Plaza 2, 3rd Floor Suite 6, Mitcham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2001-08-01 ~ dissolved
    IIF 3 - director → ME
    2004-01-01 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 9
    FUSAO LOUNGE & GRILL LIMITED - 2018-08-16
    Dba, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -21,941 GBP2024-07-31
    Officer
    2018-08-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • 1
    D B A 390 London Road, Mitcham, England
    Corporate (4 parents)
    Equity (Company account)
    3,892 GBP2023-05-31
    Officer
    2013-05-08 ~ 2019-01-03
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.