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.
Ghalaie, Mehdi
- British born in November 1986
Ghalaie, Mehdi
Resident in England
Registered addresses and corresponding companiesUnit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, GL51 9PT, England
IIF 1 IIF 2 IIF 3 (more)28 Bow Street, Covent Garden, London, WC2E 7AW, England
IIF 663, Brook Street, London, W1K 4HS, England
IIF 7 IIF 8Flat 5, Kingsmill, 1-19 Kingsmill Terrace, London, NW8 6AA, England
IIF 9Lower Ground, 12 Devereux Court, London, WC2R 3JJ, England
IIF 10
- British director born in November 1986
Ghalaie, Mehdi
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Ghalaie, Mehdi
Resident in England
Registered addresses and corresponding companies63, Brook Street, London, W1K 4HS, England
IIF 15
- British born in November 1986
Ghalaie, Mehdi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, GL51 9PT, England
IIF 1612 Devereux Court, Lower Ground Floor, London, WC2R 3JJ, United Kingdom
IIF 1763, Brook Street, London, W1K 4HS, England
IIF 18Flat 5 Kingsmill, 1-19 Kingsmill Terrace, London, NW8 6AA, United Kingdom
IIF 19Lower Ground, 12 Devereux Court, London, WC2R 3JJ, England
IIF 20Studio 207, Buspace Studios, Conlan Street, London, W10 5AP, England
IIF 21
- British director born in November 1986
Ghalaie, Mehdi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Mehdi Ghalaie
Resident in England
Registered addresses and corresponding companies
- 1
ABDUL AZIZ & SONS UK LIMITED
09475820Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (3 parents)Equity (Company account)2,400 GBP2024-03-31Officer2016-12-23 ~ nowIIF 15 - Director → ME - 2
ALRABBAN INVESTMENTS LTD
08663189Apsley House Finchley Road, Flat 6 Apsley House 23-29 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 13 - Director → ME - 3BITEMORE RESTAURANTS LIMITED - 2001-06-18Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Officer2016-05-31 ~ nowIIF 5 - Director → ME
- 4
LONDON RESTAURANT GROUP LIMITED
- 2023-02-16 10979984Flat 5 Kingsmill, 1-19 Kingsmill Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,891 GBP2024-03-31Officer2017-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5BERNERS HOTEL LIMITED - 2010-12-0828 Bow Street Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-10-26 ~ nowIIF 6 - Director → ME
- 6
BTC FOODS LIMITED
09475894Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-23 ~ nowIIF 7 - Director → ME - 7
BTC GROUP HOLDINGS UK LIMITED
09475816Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-12-23 ~ nowIIF 8 - Director → ME - 8
SOHO COFFEE COMPANY HOLDINGS LTD
- 2016-11-17 05733187BCOMP 288 LIMITED - 2006-08-30 07056352, 09505552, 09761017... (more)Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2015-07-17 ~ nowIIF 16 - Director → ME - 9
BTC HOTELS LIMITED
10426628Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-13 ~ nowIIF 10 - Director → ME - 10
BTC LENDCO 1 UK LIMITED
1596966212 Devereux Court Lower Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 17 - Director → ME - 11
DELI HOLDINGS COMPANY LIMITED
1230320663 Brook Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2,995,958 GBP2021-11-30Officer2019-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
EUPHORIUM BAKERY COMPANY LIMITED
10355356Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 3 - Director → ME - 13
FH HOTEL LIMITED
11738633Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2018-12-21 ~ nowIIF 20 - Director → ME - 14
HMF INVESTMENTS LTD
08632416Mehdi Ghalaie Flat 6 Apsley House, 23-29 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 14 - Director → ME - 15
LRG MARKET PLACE LIMITED
- 2019-12-11 11523574Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)Equity (Company account)-644,645 GBP2020-03-31Officer2018-08-17 ~ dissolvedIIF 22 - Director → ME - 16
LONDON RESTAURANT GROUP HOLDINGS LIMITED
1152059163 Brook Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-423 GBP2020-03-31Officer2018-08-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
SJW KINGSMILL LIMITED
06012276G-05 Davenport House, 16 Pepper Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2020-11-30Officer2021-08-25 ~ nowIIF 18 - Director → ME - 18
SLOANE STREET DELI LIMITED
12311711Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Officer2019-11-12 ~ dissolvedIIF 23 - Director → ME - 19
SLOANE STREET DELI PARTNERSHIP HOLDINGS LIMITED
1230322363 Brook Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2021-11-30Officer2019-11-07 ~ dissolvedIIF 11 - Director → ME - 20
SOHO COFFEE COMPANY LIMITED
08680709Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer2025-04-03 ~ nowIIF 4 - Director → ME - 21
SOHO COFFEE SHOPS LIMITED
03855467Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Officer2025-04-03 ~ nowIIF 1 - Director → ME - 22
SOHO TO GO LIMITED
09269876Lower Ground, 12 Devereux Court, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer2025-04-03 ~ nowIIF 2 - Director → ME
- 1
ACACIA ADVISORY PARTNERS LIMITED
- 2019-09-10 119192639 Whitby Apartments, Robson Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)7,532 GBP2025-03-31Officer2019-04-01 ~ 2023-03-10IIF 19 - Director → MEPerson with significant control2019-04-01 ~ 2023-03-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JAPAN RESTAURANT GROUP LTD
125031038 St James's Square, St James's, London, EnglandDissolved Corporate (1 parent)Officer2020-07-06 ~ 2022-02-15IIF 24 - Director → ME - 3
WISH CARDS LTD
14530094120 - 150 Hackney Road, Studio Hr-1-33, London, EnglandActive Corporate (2 parents)Equity (Company account)-448.83 GBP2023-12-31Officer2022-12-12 ~ 2024-03-05IIF 21 - Director → MEPerson with significant control2022-12-08 ~ 2024-03-04IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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