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.
Mr Mahmoud Mostafavi
- British born in September 1956
Mr Mahmoud Mostafavi
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Mr Seyed Mahmoud Mostafavi
Resident in England
Registered addresses and corresponding companies3 Castleacre, 15 Hyde Park Crescent, London, W2 2PT, England
IIF 6
- British born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies3 Castleacre, Hyde Park Crescent, London, W2 2PT, England
IIF 14
- British director born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies - British senior business adviser born in September 1956
Mostafavi, Mahmoud
Resident in England
Registered addresses and corresponding companies3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 17
- British born in September 1956
Mr Seyed Mahmoud Mostafavi
Resident in United Kingdom
Registered addresses and corresponding companies1a, Dorset Street, London, W1U 4EE, United Kingdom
IIF 18
- British born in September 1956
Mostafavi, Seyed Mahmoud
Resident in England
Registered addresses and corresponding companies - British tax advisor born in September 1956Registered addresses and corresponding companies
Mostafavi, Mahmoud
45 Greystoke Court, Hanger Lane, London, W5 1EN
IIF 21
- British co directorRegistered addresses and corresponding companies
Mostafavi, Mahmoud
3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 22
- British born in September 1956
Mostafavi, Seyed Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies1a, Dorset Street, London, W1U 4EE, United Kingdom
IIF 23
- British company director born in September 1956
Mostafavi, Seyed Mahmoud
Resident in United Kingdom
Registered addresses and corresponding companies3 Castleacre, 15 Hyde Park Crescent, London, W2 2PT, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Mostafavi, Mahmoud
3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 25
- 1
30 DE VERE GARDENS FREEHOLD COMPANY LIMITED
104439603, Castleacre 15 Hyde Park Crescent, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2016-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
43 THE DRIVE FREEHOLD COMPANY LIMITED
132905053 Castleacre 15 Hyde Park Crescent, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2022-03-31Officer2021-03-24 ~ dissolvedIIF 24 - Director → ME - 3
95 AVENUE ROAD (FREEHOLD) LIMITED
1221823416 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)31,358 GBP2024-03-31Officer2019-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
95 AVENUE ROAD INVESTMENTS LIMITED
1034593516 Finchley Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-2,205 GBP2021-12-30Officer2016-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-25 ~ 2022-04-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
95 AVENUE ROAD PROJECTS LTD
140729833 Castleacre 15 Hyde Park Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,753 GBP2024-03-31Officer2022-04-27 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
95 AVENUE ROAD RTM COMPANY LIMITED
05091869Smith Waters, 4 Panton Street, Haymarket, London, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-24Officer2018-02-19 ~ nowIIF 8 - Director → ME2009-02-24 ~ 2016-11-07IIF 11 - Director → ME - 7ORBIT LIMITED - 1997-06-1916 Glenshiel Road, LondonActive Corporate (9 parents)Equity (Company account)-6,861,095 GBP2024-03-31Officer1997-08-21 ~ 1999-10-08IIF 21 - Director → ME
- 8
ARTA ANTIQUES LTD
079671763 Castleacre 15 Hyde Park Crescent, London, EnglandDissolved Corporate (2 parents)Officer2012-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (16 parents)Equity (Company account)102,404 GBP2024-03-24Officer2007-02-01 ~ 2009-06-29IIF 17 - Director → ME2015-12-01 ~ nowIIF 20 - Director → ME - 10
OMID INTERNATIONAL LIMITED
- 2015-06-01 0654016785-87 Bayham Street, Camden, LondonActive Corporate (8 parents)Officer2008-03-19 ~ nowIIF 25 - Secretary → ME - 113 Castleacre, Hyde Park Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-02 ~ dissolvedIIF 16 - Director → ME
- 12
M&M ASSOCIATES LONDON LIMITED
081356243 Castleacre, Hyde Park Crescent, London, EnglandDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 12 - Director → ME - 13
MM ACCOUNTANCY & TAX SERVICES LTD
089855433 Castleacre 15 Hyde Park Crescent, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,163 GBP2015-03-31Officer2014-04-08 ~ dissolvedIIF 14 - Director → ME - 14
SANZENICA LIMITED
114062361a Dorset Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer2018-06-08 ~ 2020-02-28IIF 23 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
ST ANN'S COURT (HENDON) RTM COMPANY LIMITED
0631809942 Glengall Road, Edgware, MiddlesexActive Corporate (8 parents)Equity (Company account)0 GBP2024-03-25Officer2008-05-07 ~ nowIIF 10 - Director → ME2008-05-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-07-23 ~ nowIIF 3 - Has significant influence or control → OE
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