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.
Moghaddam, Amir Abbas Ahmadi
- British born in April 1997
Moghaddam, Amir Abbas Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 9 IIF 1097, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 11 IIF 12 IIF 13112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 14 IIF 15112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 16112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 17 IIF 18 IIF 19
- British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 20112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 21 IIF 22112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 23 IIF 24112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 25Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 26
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies8, Cairnfield Court, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 27
- British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 36 IIF 3797, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 38 IIF 39 IIF 408, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 41112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 42 IIF 43112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 44 IIF 45 IIF 46112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 47 IIF 48112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 49112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 54
- British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP, England
IIF 55
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in England
Registered addresses and corresponding companies - British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP
IIF 60
- British born in April 1997
Mr Amir Abbas Ahmadi-moghaddam
Resident in England
Registered addresses and corresponding companies
- 1
AAM(UK) LTD
13904567112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 2112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2020-02-14 ~ 2026-03-03IIF 20 - Director → ME2026-03-03 ~ nowIIF 56 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2026-03-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 3112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 57 - Director → ME2020-10-02 ~ 2026-03-03IIF 23 - Director → MEPerson with significant control2020-10-02 ~ 2026-03-03IIF 47 - Ownership of shares – 75% or more → OE2026-04-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 4
AY(UK)A LTD
16126504125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE - 5
AY(UK)B LTD
16126445125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE - 6
AY(UK)C LTD
16126591125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7
AY(UK)D LTD
16126527125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE - 8112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ 2026-02-16IIF 15 - Director → ME2026-03-03 ~ nowIIF 58 - Director → ME2020-09-29 ~ 2026-02-16IIF 24 - Director → MEPerson with significant control2020-09-29 ~ 2025-12-01IIF 48 - Ownership of shares – 75% or more → OE
- 9112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 10
BAZ(UK)A LTD
1612661450 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 11
BAZ(UK)B LTD
1612667150 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE - 12
DOLLISHILL MANAGEMENT LTD
14878600112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 59 - Director → ME2023-05-18 ~ 2026-05-15IIF 19 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE2023-05-18 ~ 2026-05-15IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13
FAS UK MANAGEMENT LTD
14135079112 Wembley Park Drive, Middlesex, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14
GREENHILL UK MANAGEMENT LTD
14861558112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 15
MAM TRADING LTD
13904605112 Wembley Park Drive, Middlesex, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 16
MAZ(UK) A LTD
1612657497 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MAZ(UK) LTD
13982986112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 18
- 19
MAZ(UK)C LTD
1612663697 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE - 20
- 21
MBZ(UK)B LTD
16126645153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE - 22
MBZ(UK)C LTD
16126680153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE - 23
MBZ(UK)D LTD
16126476153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE - 24
PURE SPRING AQUA LTD
11263939Unit 6b 255 Water Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 25
PUREWALL LIMITED
0468332135 Wood Lane, LondonActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 55 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 26
THE MBZ UK MANAGEMENT LTD
14279532112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 27
TOPNUT INTERNATIONAL LIMITED
10014627112 Wembley Park Driver, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
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