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.
Mahdavi, Amir
- British born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 426, Lupus Street, London, SW1V 3DZ, England
IIF 56a, The Path, London, SW19 3BL, England
IIF 641, Aldridge Rise, New Malden, KT3 5RL, England
IIF 7 IIF 8 IIF 941, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
IIF 1041, Aldridge Rise, New Malden, Surrey, KT3 5RL, United Kingdom
IIF 11
- British company director born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British director born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companiesFlat 816 Falcon Wharf, 34 Lombard Road, London, SW11 3RF, England
IIF 15
- born in December 1978
Mahdavi, Amir
Resident in England
Registered addresses and corresponding companies41, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
IIF 16
- British born in December 1978
Mr Amir Mahdavi
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19 IIF 2038, Lanson Building, 348 Queenstown Road, London, SW11 8QN, England
IIF 21Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2241, Aldridge Rise, New Malden, KT3 5RL, England
IIF 23 IIF 2441, Aldridge Rise, New Malden, KT3 5RL, United Kingdom
IIF 25 IIF 26
- British born in December 1978
Mr Amir Mahdavi
Resident in United Kingdom
Registered addresses and corresponding companies26, Lupus Street, London, SW1V 3DZ, England
IIF 27
- 1
AAM INVESTMENTS LTD
1278572638 Lanson Building, 348 Queenstown Road, London, EnglandActive Corporate (2 parents)Officer2020-08-02 ~ 2020-08-10IIF 15 - Director → MEPerson with significant control2020-08-02 ~ 2020-09-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASM MANAGEMENT LIMITED
1005056941 Aldridge Rise, New Malden, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-03-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASM PORTFOLIO LLP
OC41916141 Aldridge Rise, New Malden, United KingdomActive Corporate (2 parents)Officer2017-09-21 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2017-09-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
DRE VENTURE LIMITED
11513176Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
GAMA HOLDINGS LTD
1172620841 Aldridge Rise, New Malden, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GAMA HZ LTD
12858548124 City Road, London, EnglandActive Corporate (5 parents)Officer2020-09-04 ~ nowIIF 6 - Director → ME - 7
ALFA SERVICED APARTMENTS LTD
- 2021-11-17 1101794526 Lupus Street, London, EnglandActive Corporate (3 parents)Officer2019-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GAMA RR LTD
1461973641 Aldridge Rise, New Malden, EnglandActive Corporate (3 parents)Officer2023-01-26 ~ nowIIF 7 - Director → ME - 9
GMZ HOMES LTD
14784670128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GMZ MANAGEMENT LTD
15353103128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
79 CCR LTD
- 2024-10-03 1529564419 Warwick Grove, Surbiton, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 9 - Director → ME - 12
MAZOSHI LIMITED
1635362541 Aldridge Rise, New Malden, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 13
SMA VENTURE 2A LTD
13668960128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-08 ~ nowIIF 4 - Director → ME - 14
SMA VENTURE LTD
12252971128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UXBRIDGE INVESTMENTS LIMITED
10845480128 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-10 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-10 ~ 2023-04-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WGS VENTURE LIMITED
11234146128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-03-05 ~ nowIIF 3 - Director → ME
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