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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Gelareh Malekniazi

    Related profiles found in government register
  • Dr Gelareh Malekniazi
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Leys Gardens, Barnet, EN4 9NA, England

      IIF 1
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • icon of address 23, Harley Street, London, W1G 9QN, United Kingdom

      IIF 3
  • Dr Gelareh Malekniazi
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Leys Gardens, Barnet, EN4 9NA, England

      IIF 4
  • Malekniazi, Gelareh, Dr
    British doctor born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Leys Gardens, Barnet, EN4 9NA, England

      IIF 5
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
    • icon of address 23, Harley Street, London, W1G 9QN, United Kingdom

      IIF 7
  • Malekniazi, Gelareh, Dr
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Leys Gardens, Barnet, EN4 9NA, England

      IIF 8
  • Malekniazi, Gelareh, Dr
    British doctor born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Rodliffe Accounting Limited, 5th Floor (744-750), Salisbury House, Finsbury Circus, London, London, EC2M 5QQ, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Rodliffe Accounting Limited 5th Floor (744-750), Salisbury House, Finsbury Circus, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 469 & 471 Stroude Road, Virginia Water, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    BG LUXE MEDIC LTD - 2024-11-26
    icon of address 25 Leys Gardens, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address 23 Harley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 25 Leys Gardens, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,480 GBP2024-12-31
    Officer
    icon of calendar 2024-01-17 ~ dissolved
    IIF 6 - Director → ME
Ceased 1
  • 1
    icon of address 25 Leys Gardens, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,480 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-17 ~ 2024-12-31
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.