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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

Moshiri, Ardavan Farhad

    Related profiles found in government register
  • Moshiri, Ardavan Farhad
    British born in May 1955

    Registered addresses and corresponding companies
    • Flat 3, 6a Kidderpore Avenue, London, NW3 7SP

      IIF 1 IIF 2
  • Moshiri, Ardavan Farhad
    British company director born in May 1955

    Registered addresses and corresponding companies
    • Flat 3, 6a Kidderpore Avenue, London, NW3 7SP

      IIF 3
  • Moshiri, Ardavan Farhad
    British director born in May 1955

    Registered addresses and corresponding companies
    • Flat 3, 6a Kidderpore Avenue, London, NW3 7SP

      IIF 4
  • Moshiri, Ardavan Farhad
    British born in May 1955

    Resident in Monaco

    Registered addresses and corresponding companies
    • Goodison Park, Goodison Road, Liverpool, L4 4EL

      IIF 5
    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL

      IIF 6
    • Goodison Park, Liverpool, Merseyside, L4 4EL

      IIF 7
  • Moshiri, Ardavan Farhad
    British company director born in May 1955

    Resident in Monaco

    Registered addresses and corresponding companies
    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL

      IIF 8
  • Moshiri, Ardavan Farhad
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moshiri, Ardavan Farhad
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 56h Randolph Avenue, London, W9 1BE

      IIF 14
  • Moshiri, Ardavan Farhad
    British co dir born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 56h Randolph Avenue, London, W9 1BE

      IIF 15
  • Moshiri, Ardavan Farhad
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moshiri, Ardavan Farhad
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moshiri, Ardavan Farhad
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 22
  • Ardavan Farhad Moshiri
    British born in May 1955

    Resident in Monaco

    Registered addresses and corresponding companies
    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL, United Kingdom

      IIF 23
  • Mr Ardavan Farhad Moshiri
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    56 RANDOLPH AVENUE LIMITED
    01594146 01621712... (more)
    56f Randolph Avenue, London
    Active Corporate (11 parents)
    Officer
    1994-09-27 ~ 2009-12-22
    IIF 14 - Director → ME
  • 2
    CIS VENTURES PLC
    - now 05595926
    FFW OIL AND GAS PLC
    - 2006-09-05 05595926
    4 Curzon Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ 2008-03-10
    IIF 2 - Director → ME
  • 3
    CORONA ENERGY LIMITED
    - now 03241012
    AURORA ENERGY LIMITED
    - 2003-10-06 03241012
    QUANTUM ENERGY GROUP LIMITED
    - 2003-09-23 03241012
    SPRING WALTER LIMITED - 1996-10-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2006-09-15
    IIF 11 - Director → ME
  • 4
    CORONA ENERGY RETAIL 3 LIMITED
    - now 02746961 03241002... (more)
    AURORA ENERGY RETAIL 3 LIMITED
    - 2003-10-06 02746961 03241002... (more)
    SARACEN GAS LIMITED
    - 2003-09-23 02746961
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-06-30 ~ 2006-09-15
    IIF 18 - Director → ME
  • 5
    CORONA ENERGY RETAIL 4 LIMITED
    - now 02798334 07545410... (more)
    AURORA ENERGY RETAIL 4 LIMITED
    - 2003-10-06 02798334 03241002... (more)
    FORTUM ENERGY PLUS LTD
    - 2003-09-23 02798334
    THE GAS LIGHT & COKE CO LTD. - 2001-02-13
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (42 parents)
    Officer
    2003-06-30 ~ 2006-09-15
    IIF 21 - Director → ME
  • 6
    EUROPE STEEL LIMITED - now
    EUROPE STEEL PLC
    - 2008-11-18 03922842 04096288
    EUROPE-STEEL.COM PLC
    - 2002-11-07 03922842
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-02-07 ~ 2008-03-07
    IIF 4 - Director → ME
  • 7
    EVERTON FOOTBALL CLUB COMPANY, LIMITED
    - now 00036624 07335143... (more)
    EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)
    - 2018-01-19 00036624 07335143... (more)
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2023-06-23 ~ 2024-12-18
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-18
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    EVERTON FOOTBALL CLUB WOMEN LIMITED
    - now 07335143 00036624... (more)
    THE EVERTON LADIES FOOTBALL CLUB LIMITED - 2019-10-01
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (19 parents)
    Officer
    2023-11-22 ~ 2024-12-18
    IIF 6 - Director → ME
  • 9
    EVERTON INVESTMENTS LIMITED
    - now 04349739
    BROOMCO (2790) LIMITED - 2002-01-30
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    Active Corporate (21 parents)
    Officer
    2023-11-22 ~ 2024-12-18
    IIF 7 - Director → ME
  • 10
    GNE GROUP LIMITED - now
    GNE GROUP PLC - 2009-05-13
    GLOBAL NATURAL ENERGY PLC
    - 2007-06-18 01816510
    MIDDLESEX HOLDINGS PLC
    - 2002-08-09 01816510
    FERROMET GROUP PLC - 1994-01-04
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2006-12-18
    IIF 9 - Director → ME
  • 11
    GOODISON PARK STADIUM LIMITED
    - now 04355318
    BROOMCO (2773) LIMITED - 2002-02-21
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (23 parents)
    Officer
    2023-11-22 ~ 2024-12-18
    IIF 8 - Director → ME
  • 12
    LEOPARD PEL LIMITED - now
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2006-12-18
    IIF 10 - Director → ME
  • 13
    MACQUARIE CORONA ENERGY HOLDINGS LIMITED - now
    CORONA ENERGY HOLDINGS LIMITED
    - 2006-10-19 04752472
    BRADBOX LIMITED
    - 2004-02-06 04752472
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2003-06-24 ~ 2006-09-15
    IIF 20 - Director → ME
  • 14
    MIDDLESEX ENERGY LIMITED
    04213702
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-10 ~ 2006-12-18
    IIF 1 - Director → ME
  • 15
    MINSTER PHARMACEUTICALS PLC - now
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC
    - 2003-10-21 00481650
    RICEMANS INSURANCE BROKERS LIMITED
    - 1995-08-08 00481650
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (32 parents)
    Officer
    1998-07-15 ~ 2003-10-17
    IIF 16 - Director → ME
    1994-11-27 ~ 1998-06-30
    IIF 15 - Director → ME
  • 16
    MK AIRLINES LIMITED
    - now 02481002
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-06 ~ 2006-07-25
    IIF 3 - Director → ME
  • 17
    MOSHIRI ASSET MANAGEMENT LTD
    11843853
    3 London Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 18
    OSKMET (DRI) LIMITED
    03222077
    4 Curzon Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-27 ~ 2002-08-23
    IIF 12 - Director → ME
  • 19
    OSKMET (UK) LIMITED
    03138733
    4 Curzon Square, London
    Dissolved Corporate (15 parents)
    Officer
    1995-12-12 ~ 2002-09-05
    IIF 13 - Director → ME
  • 20
    TINMASTERS SWANSEA LIMITED - now
    AFON TINPLATE COMPANY LIMITED
    - 2018-09-01 00193946
    Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
    Active Corporate (43 parents)
    Officer
    2000-01-28 ~ 2008-03-14
    IIF 19 - Director → ME
  • 21
    WOLFF STEEL LIMITED
    - now 01615164
    WOLFF STEEL TRADERS LIMITED - 1982-12-31
    OPENSTAR LIMITED - 1982-06-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-10-25 ~ 2008-03-14
    IIF 17 - Director → ME

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