logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akhavan, Mamad Kashani

    Related profiles found in government register
  • Akhavan, Mamad Kashani
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 1
  • Akhavan, Mamad Kashani
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 2 IIF 3 IIF 4

    • 10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom

      IIF 5
  • Akhavan, Mohammad Kashani
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Battersea Bridge Road, London, SW11 3AX, England

      IIF 6
  • Akhavan, Mohammad Kashani
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 10
  • Kashani-akhavan, Mohammad
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 11
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 12
  • Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 13
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 14
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 15
  • Kashani - Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 16
  • Kashani, Mamad Akhavan
    British born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 17

    • 10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom

      IIF 18
  • Kashani, Mamad Akhavan
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 19 IIF 20
  • Kashani, Mamad Akhavan
    British director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 21

    • 10 Serly Court, 29 Somerset Square, London, W14 8EF

      IIF 22
  • Kashani-akhavan, Mohammad
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 23 IIF 24
  • Kashani-akhavan, Mohammad
    British businessman born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani-akhavan, Mohammad
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Melton Court, 25 - 27 Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 31
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • New House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 32

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 33 IIF 34

    • Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 35
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 178, Fulham Road, London, SW10 9PR, England

      IIF 36

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 37
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani Akhavan, Mohammad
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 41
child relation
Offspring entities and appointments 31
  • 1
    BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
    - now 08020882
    CARDIFF ASSET LIMITED
    - 2015-06-18 08020882
    Aztec Row 4 Berners Road, Islington, London, England
    Active Corporate (19 parents)
    Officer
    2015-03-16 ~ 2016-10-31
    IIF 31 - Director → ME
  • 2
    BODYTECHNICS LIMITED
    - now 02592524
    DMC 41 LTD - 1991-05-01
    Melton Court, Old Brompton Road, London
    Active Corporate (16 parents)
    Officer
    2015-12-04 ~ 2017-01-13
    IIF 26 - Director → ME
  • 3
    BONNINGTON (CAVENDISH HOTEL) LIMITED
    - now 04397833
    CAVENDISH HOTEL (EASTBOURNE) LIMITED
    - 2005-02-04 04397833
    HIVECROWN LIMITED
    - 2002-03-26 04397833
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2002-03-22 ~ 2009-11-26
    IIF 41 - Director → ME
  • 4
    BONNINGTON BLOOMSBURY LIMITED
    05888214
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (7 parents)
    Officer
    2006-07-26 ~ 2009-11-26
    IIF 22 - Director → ME
  • 5
    BONNINGTON CONSTRUCTION & REFURBISHMENT LTD
    06612923
    38 Grand Parade, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2009-11-26
    IIF 18 - Director → ME
  • 6
    BONNINGTON GROUP LIMITED - now
    BONNINGTON GROUP PLC
    - 2010-09-01 03709608
    BONNINGTON GROUP LIMITED
    - 2005-03-31 03709608
    NEEDWARD LIMITED
    - 2005-02-04 03709608
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-01-31 ~ 2009-11-26
    IIF 21 - Director → ME
  • 7
    BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED
    - now 05131263
    EDITCARE LIMITED
    - 2005-02-04 05131263
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (9 parents)
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 20 - Director → ME
  • 8
    BONNINGTON JUMEIRAH VILLAGE LTD
    05665983
    38 Grand Parade, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-04 ~ 2009-11-26
    IIF 17 - Director → ME
  • 9
    BONNINGTON LAND LIMITED
    05640701
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2009-11-26
    IIF 3 - Director → ME
  • 10
    BONNINGTON RESIDENCE LIMITED
    05640748
    38 Grand Parade, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2009-11-26
    IIF 1 - Director → ME
  • 11
    BONNINGTON SYON LANE LIMITED
    05765048
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2006-03-31 ~ 2009-11-26
    IIF 2 - Director → ME
  • 12
    BONNINGTON TOWERS LIMITED
    - now 05083315
    FAMEHOST LIMITED
    - 2004-11-24 05083315
    38 Grand Parade, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 19 - Director → ME
  • 13
    BROUGHTONS OF CHELTENHAM LIMITED
    - now 03862894
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (26 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 25 - Director → ME
  • 14
    FULHAM TARTS LIMITED
    11147596
    5 Grampian Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 34 - Director → ME
  • 15
    GLF CATERING LTD
    08853845
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ 2019-02-26
    IIF 8 - Director → ME
  • 16
    GLF HOTELS LIMITED
    07457906
    5 Grampian Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 33 - Director → ME
    2010-12-02 ~ 2017-12-06
    IIF 5 - Director → ME
  • 17
    GLF ORCHID HOTELS LTD
    08405223
    Insolvency (Case 1) In administration
    Administration started on 2024-07-17
    2nd Floor Arcadia House, 15 Forlease Rd, Maidenhead
    In Administration Corporate (6 parents)
    Officer
    2013-02-15 ~ 2021-06-29
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 37 - Has significant influence or control → OE
  • 18
    GLF WOODCROFT HOTELS LTD
    08405216
    5 Grampian Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 19
    GOLDLINE FINANCE LIMITED
    02890562
    5 Grampian Gardens, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-02-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 20
    H R OWEN INSURANCE SERVICES LIMITED
    - now 09725759
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Active Corporate (21 parents)
    Officer
    2016-05-23 ~ 2017-01-13
    IIF 32 - Director → ME
  • 21
    H.R. OWEN DEALERSHIPS LIMITED
    - now 02832555 03277474... (more)
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (25 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 28 - Director → ME
  • 22
    H.R.OWEN PLC
    - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (43 parents, 26 offsprings)
    Officer
    2014-12-03 ~ 2017-01-13
    IIF 29 - Director → ME
  • 23
    HOLLAND PARK LIMITED
    - now 01831367
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 30 - Director → ME
  • 24
    IDF PROPERTY INVESTMENT & DEVELOPMENT LTD
    12409515
    5 Grampian Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    JACK BARCLAY LIMITED
    00719989
    Melton Court, Old Brompton Road, London
    Active Corporate (32 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 27 - Director → ME
  • 26
    MKA INTERNATIONAL LTD
    06295676
    5 Grampian Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2007-06-28 ~ 2018-07-24
    IIF 4 - Director → ME
    2018-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 27
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 28
    POWERHOUSE INTERNATIONAL LIMITED
    14366626
    5 Grampian Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    SYTRACO HOLDINGS LTD
    12014741
    5 Grampian Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 30
    TAN SRI 888 UK INVESTMENTS PLC
    08833658
    The Grampians 5 Grampian Gardens, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    UPBROOK MEWS LIMITED
    10385528
    Melton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-20 ~ 2017-01-13
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.