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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

Faiz-mahdavi, Mehrdad

    Related profiles found in government register
  • Faiz-mahdavi, Mehrdad
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 54, Alexandra Road, Enfield, EN3 7EH, England

      IIF 10 IIF 11

    • 104, Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 12

    • 25, Greenhill, Wembley, HA9 9HF, England

      IIF 13 IIF 14

    • 25, Greenhill, Wembley, Middlesex, HA9 9HF, England

      IIF 15
  • Faiz-mahdavi, Mehrdad
    British co director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, England

      IIF 16
  • Mahdavi, Mehrdad
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104, Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 17
  • Mahdavi, Mehrdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, 403-405 Edgware Road, London, NW2 6LN, England

      IIF 18

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 19

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP, England

      IIF 20
  • Mahdavi, Merdad
    British co director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 21

    • 25, Greenhill, Wembley, Middlesex, HA9 9HF, Great Britain

      IIF 22
  • Faiz-mahdavi, Mehrdad
    British

    Registered addresses and corresponding companies
  • Mr Mehrdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 49 IIF 50

    • Unit 12, 104 Wembley Park Drive, Wembley, Middlesex, HA9 8HP

      IIF 51
  • Mr Merdad Mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 104a, Wembley Park Drive, Wembley, HA9 8HP, United Kingdom

      IIF 52
  • Faiz-mahdavi, Mehrdad

    Registered addresses and corresponding companies

    • 7 Accommodation Road, London, NW11 8ED

      IIF 53 IIF 54

    • 8b Accommodation Road, London, NW11 8ED

      IIF 55
  • Mr Mehrdad Faiz-mahdavi
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mehrdad Faiz-mahdavi
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • 25, Greenhill, Wembley, HA9 9HF, England

      IIF 69
child relation
Offspring entities and appointments 47
  • 1
    8B ACCOMMODATION ROAD LIMITED - now
    EURO FONE 3000 LIMITED
    - 1998-10-21 03557726
    8b Accommodation Road, Golders Green, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-05-05 ~ 1998-05-05
    IIF 26 - Secretary → ME
  • 2
    A & Y FITTING LTD - now
    A & Y FITTING (LONDON) LTD - 2019-06-27
    A & Y FITTING LTD
    - 2019-06-17 09660413 12057647... (more)
    104 Wembley Park Drive, Wembley, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ 2016-12-20
    IIF 17 - Director → ME
  • 3
    BEELZEBUB LIMITED - now
    BEELZEBUB TRAVEL LIMITED
    - 2007-10-24 06263343
    6 Rackham Mews, Streatham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 46 - Secretary → ME
  • 4
    BENCO MOTORS LIMITED
    03055525
    8b Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 30 - Secretary → ME
  • 5
    BLANDFORD FRUIT STORE LIMITED
    05576752
    25 Blandford Street, London
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2005-09-28
    IIF 48 - Secretary → ME
  • 6
    BLISS DESIGN LIMITED
    04388434
    39 Rainville Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-06 ~ 2002-03-06
    IIF 35 - Secretary → ME
    2002-03-06 ~ 2002-12-02
    IIF 38 - Secretary → ME
  • 7
    BLUE CASPIAN LIMITED
    03456215
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-10-28 ~ 1997-10-28
    IIF 23 - Secretary → ME
  • 8
    BUBA TRADING LIMITED
    04435689
    48 Bridge Road, East Molesey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2002-05-10 ~ 2002-05-10
    IIF 45 - Secretary → ME
  • 9
    BUILDING EMPIRE LTD
    08305222 09303126
    25 Greenhill, Wembley, England
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 16 - Director → ME
    2019-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 10
    CHAMOMILE LIMITED
    03058614
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1995-05-19 ~ 1995-05-19
    IIF 32 - Secretary → ME
  • 11
    COALVILE LTD
    08121852
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2013-01-07
    IIF 18 - Director → ME
  • 12
    CRYSTAL FLAIR LIMITED
    03069278
    191 The Vale, Golders Green, London
    Active Corporate (4 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 29 - Secretary → ME
  • 13
    DAZED RETAILING LIMITED
    04224566
    1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-29 ~ 2001-05-29
    IIF 39 - Secretary → ME
  • 14
    DISTRICT SOUTH LIMITED - now
    NBC LONDON LIMITED
    - 2023-12-20 06061691
    54 Alexandra Road, Enfield, England
    Active Corporate (6 parents)
    Officer
    2007-01-23 ~ 2007-01-23
    IIF 36 - Secretary → ME
  • 15
    DREAM PHARMA (LES SARDINES) LTD - now
    START AGENCIES LIMITED
    - 2014-06-06 05410499
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ 2008-04-01
    IIF 41 - Secretary → ME
  • 16
    EAST WEST CONSULTANTS LIMITED
    03642715
    4 East Hill, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-10-01
    IIF 31 - Secretary → ME
  • 17
    EUROLYNX TAXIS LIMITED - now
    EUROLYNX TAXI LIMITED - 1996-08-08
    ROLAND ENTERPRISES LIMITED
    - 1996-06-10 03198541
    297a London Road, Hazel Grove,stockport, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-14 ~ 1996-05-14
    IIF 54 - Secretary → ME
  • 18
    FLOURISHED DISTRICT LIMITED
    - now 14328954 14609096
    NGA ASSOCIATES LIMITED
    - 2023-07-03 14328954 06885048... (more)
    FLOURISHED DISTRICT LTD
    - 2023-01-18 14328954 14609096
    25 Greenhill, Wembley, England
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    HILWOOD ASSOCIATES LIMITED - now
    TRENDY MODE LIMITED - 2021-12-22
    HILLWOOD ASSOCIATES LTD
    - 2019-11-19 12282614 11130409... (more)
    54 Alexandra Road, Enfield, England
    Active Corporate (2 parents)
    Officer
    2019-10-25 ~ 2019-10-25
    IIF 8 - Director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-25
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 20
    HOSN LIMITED - now
    NGA ASSOCIATES LIMITED
    - 2023-01-12 06885048 14328954... (more)
    104a Wembley Park Drive, Wembley, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2018-11-09 ~ 2021-10-01
    IIF 21 - Director → ME
    2022-08-08 ~ 2022-08-08
    IIF 19 - Director → ME
    Person with significant control
    2018-11-12 ~ 2021-10-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    2022-08-08 ~ 2022-08-08
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 21
    IT ACCOUNTANTS LTD
    07771586 12621978
    104 Rex House, 354 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-10 ~ 2020-07-10
    IIF 13 - Director → ME
    2011-09-13 ~ 2019-06-26
    IIF 22 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-06-26
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    2020-07-10 ~ 2020-07-10
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 22
    IT ACOUNTANTS LTD
    12621978 07771586
    25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    JIGSAW (NEW) LIMITED - now
    LT DISTRIBUTION (BARNET LTD
    - 2023-04-24 12044556
    LT DISTRIBUTION LIMITED
    - 2019-06-26 12044556
    54 Alexandra Road, Enfield, England
    Active Corporate (2 parents)
    Officer
    2019-06-11 ~ 2019-08-16
    IIF 9 - Director → ME
    Person with significant control
    2019-06-11 ~ 2019-08-16
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 24
    KAYNOU LTD
    10130831
    104a Wembley Park Drive, Wembley, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ 2020-07-23
    IIF 4 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-05-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    2020-07-23 ~ 2020-07-23
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 25
    LIDIA INTERNATIONAL LIMITED
    03475302
    46 Norwich Road, Stretford, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1997-12-03 ~ 1997-12-03
    IIF 33 - Secretary → ME
  • 26
    LONDON REFRIGERATION AND AIR CONDITIONING LIMITED
    03428500
    Langley House, Park Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-09-03 ~ 1997-09-03
    IIF 53 - Secretary → ME
  • 27
    LT DISTRIB LTD
    - now 14609096
    FLOURISHED DISTRICT LTD
    - 2023-04-12 14609096 14328954... (more)
    25 Greenhill, Wembley, England
    Active Corporate (1 parent)
    Officer
    2023-01-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    MADABA ENTERPRISES LTD
    08685888
    Unit 12 104 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2015-04-27
    IIF 20 - Director → ME
  • 29
    MELODY TRADING LIMITED
    03069283
    392 Neasden Lane North, Neasden, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 24 - Secretary → ME
  • 30
    MILLENUM COMPUTER SERVICES LIMITED
    06280751
    1104 Harrow Road, London
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 55 - Secretary → ME
  • 31
    MORAL BOOSTER LIMITED - now
    A & Y FITTING (SOUTH) LIMITED
    - 2024-02-02 12057647 09991620
    A & Y FITTING LTD
    - 2019-06-26 12057647 09660413... (more)
    54 Alexandra Road, Enfield, England
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ 2023-11-29
    IIF 11 - Director → ME
    Person with significant control
    2019-06-18 ~ 2023-11-29
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 32
    NEAT BUSINESS LIMITED
    03069260
    8b Accommodation Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 27 - Secretary → ME
  • 33
    NEAT LOGIS LTD
    - now 12574835
    FACELIFT LONDON LTD
    - 2020-05-13 12574835
    NEAT LOGISTICS LTD
    - 2020-05-04 12574835 09340344
    54 Alexandra Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ 2020-04-28
    IIF 10 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 34
    NETWORK EXPRESS LTD - now
    WEB SCHOOL OF MOTORING LIMITED
    - 2013-07-11 06477006
    187 Kilburn Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-18 ~ 2008-01-18
    IIF 44 - Secretary → ME
  • 35
    OPAL GEM LTD
    13694516
    1 Glebe Road, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2021-10-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-21 ~ 2023-07-07
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ORIENTAL RUG DISCOUNT WAREHOUSE LTD
    10173697
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ 2016-09-14
    IIF 12 - Director → ME
  • 37
    ORIENTAL RUGS LIMITED
    04260021
    20 Crispin Road, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 40 - Secretary → ME
  • 38
    READY TO LEARN (STH) LTD - now
    READY TO LEARN LTD
    - 2022-09-22 11373725 11743005... (more)
    TAP TIP R LTD - 2019-05-03
    1 Chandos Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2020-02-20 ~ 2021-09-16
    IIF 14 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-09-16
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    SAHAR LIMITED
    06378595
    403 Edgware Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2007-09-21
    IIF 37 - Secretary → ME
  • 40
    SAMSONS CHAUFFEUR SERVICES LIMITED
    04603873
    403 Edgware Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 43 - Secretary → ME
  • 41
    SKYMARK INTERNATIONAL LIMITED
    03165558
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-28 ~ 2002-01-14
    IIF 34 - Secretary → ME
  • 42
    SMART LEARNING (STH) LIMITED - now
    READY TO LEARN (LONDON) LTD
    - 2023-02-17 11743005
    READY TO LEARN LTD - 2019-05-02
    54 Alexandra Road, Enfield, England
    Active Corporate (4 parents)
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 5 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TCG LIMITED - now
    TOSH CONSULTING GROUP LIMITED
    - 2007-08-20 03381245
    13 Humphrey Lane, Urmston, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1997-06-04 ~ 1997-06-05
    IIF 28 - Secretary → ME
  • 44
    UNITED INDUSTRIAL SUPPLIES LIMITED
    03274593
    8b Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-06 ~ 1996-11-06
    IIF 25 - Nominee Secretary → ME
  • 45
    VISUAL CARE CENTER LTD
    08185867
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 15 - Director → ME
  • 46
    VISUAL HOMES LTD - now
    VISUAL HOMES T/AS NESTONS LTD - 2012-07-03
    VISUAL HOMES LTD - 2012-04-25
    VISUAL HOME LIMITED
    - 2003-01-16 04629998
    104 Wembley Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2003-01-07 ~ 2003-01-07
    IIF 47 - Secretary → ME
  • 47
    YASSIN LIMITED
    05409911
    403-405 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2005-03-31
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.