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.
Mohammad Kashani-akhavan
- British born in April 1963
Mohammad Kashani-akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, United Kingdom
IIF 1
- British born in April 1963
Mr Mohammad Kashani-akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, London, NW2 1JH, United Kingdom
IIF 2
- British born in April 1963
Mr Mohammad Kashani Akhavan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 3
- British born in April 1963
Mohammad Kashani-akhavan
Resident in England
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, England
IIF 4
- British born in April 1963
Mr Mohammad Kashani-akhavan
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Mohammad Kashani Akhavan
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Akhavan, Mohammad Kashani
Resident in United Kingdom
Registered addresses and corresponding companies55, Battersea Bridge Road, London, SW11 3AX, England
IIF 10
- British born in April 1963
Akhavan, Mamad Kashani
Resident in United Kingdom
Registered addresses and corresponding companies10 Serlby Court, 29 Somerset Square, London, W14 8EF
IIF 11 IIF 12 IIF 13 (more)(less)10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom
IIF 15
- British born in April 1963
Kashani Akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
IIF 16
- British born in April 1963
Kashani-akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Kashani - Akhavan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies5, Grampian Gardens, London, NW2 1JH, United Kingdom
IIF 19
- British born in April 1963
Akhavan, Mohammad Kashani
Resident in England
Registered addresses and corresponding companies - British born in April 1963Registered addresses and corresponding companies
Kashani, Mamad Akhavan
- British born in April 1963
Kashani-akhavan, Mohammad
Resident in England
Registered addresses and corresponding companiesNew House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom
IIF 295, Grampian Gardens, London, NW2 1JH, England
IIF 30 IIF 31 IIF 32 (more)(less)Melton Court, 25 - 27 Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 34Melton Court, Old Brompton Road, London, SW7 3TD
IIF 35 IIF 36 IIF 37 (more)(less)Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
IIF 41
- British born in April 1963Registered addresses and corresponding companies
Kashani Akhavan, Mohammad
10 Serlby Court, 29 Somerset Square, London, W14 8EF
IIF 42
- 1
- 2DMC 41 LTD - 1991-05-01Melton Court, Old Brompton Road, LondonActive Corporate (16 parents)Officer2015-12-04 ~ 2017-01-13IIF 36 - Director → ME
- 3
- 4
BONNINGTON BLOOMSBURY LIMITED
05888214Railview Lofts, 19c Commercial Road, Eastbourne, East SussexActive Corporate (7 parents)Officer2006-07-26 ~ 2009-11-26IIF 28 - Director → ME - 5
BONNINGTON CONSTRUCTION & REFURBISHMENT LTD
0661292338 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ 2009-11-26IIF 27 - Director → ME - 6BONNINGTON GROUP LIMITED - now
BONNINGTON GROUP PLC
- 2010-09-01 03709608BONNINGTON GROUP LIMITED
- 2005-03-31 03709608NEEDWARD LIMITED
- 2005-02-04 03709608Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, EnglandActive Corporate (8 parents, 5 offsprings)Officer2005-01-31 ~ 2009-11-26IIF 26 - Director → ME - 7
- 8
BONNINGTON JUMEIRAH VILLAGE LTD
0566598338 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (8 parents)Officer2006-01-04 ~ 2009-11-26IIF 25 - Director → ME - 9
BONNINGTON LAND LIMITED
05640701Railview Lofts, 19c Commercial Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2005-11-30 ~ 2009-11-26IIF 13 - Director → ME - 10
BONNINGTON RESIDENCE LIMITED
0564074838 Grand Parade, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2005-11-30 ~ 2009-11-26IIF 11 - Director → ME - 11
BONNINGTON SYON LANE LIMITED
05765048Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, EnglandActive Corporate (7 parents)Officer2006-03-31 ~ 2009-11-26IIF 12 - Director → ME - 12
- 13DANEVALE LIMITED - 1999-12-06Melton Court, Old Brompton Road, LondonActive Corporate (26 parents)Officer2015-03-30 ~ 2017-01-13IIF 35 - Director → ME
- 14
FULHAM TARTS LIMITED
111475965 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 31 - Director → ME - 15
GLF CATERING LTD
088538451 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2014-01-21 ~ 2019-02-26IIF 21 - Director → ME - 16
GLF HOTELS LIMITED
074579065 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 30 - Director → ME2010-12-02 ~ 2017-12-06IIF 15 - Director → ME - 17
GLF ORCHID HOTELS LTD
08405223Insolvency (Case 1) In administration
Administration started on 2024-07-172nd Floor Arcadia House, 15 Forlease Rd, MaidenheadIn Administration Corporate (6 parents)Officer2013-02-15 ~ 2021-06-29IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-29IIF 9 - Has significant influence or control → OE - 18
GLF WOODCROFT HOTELS LTD
084052165 Grampian Gardens, London, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 19
GOLDLINE FINANCE LIMITED
028905625 Grampian Gardens, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1994-02-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 20HROIS LTD - 2015-10-30Melton Court, Old Brompton Road, London, EnglandActive Corporate (21 parents)Officer2016-05-23 ~ 2017-01-13IIF 29 - Director → ME
- 21CITYGATE DEALERSHIPS LIMITED - 2006-12-18CITYGATE BOW LIMITED - 1994-02-15Melton Court, Old Brompton Road, LondonActive Corporate (25 parents)Officer2015-03-30 ~ 2017-01-13IIF 38 - Director → ME
- 22MALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17Melton Court, Old Brompton Road, LondonActive Corporate (43 parents, 26 offsprings)Officer2014-12-03 ~ 2017-01-13IIF 39 - Director → ME
- 23MASKFERN LIMITED - 1984-12-07Melton Court, Old Brompton Road, LondonActive Corporate (25 parents, 1 offspring)Officer2015-03-30 ~ 2017-01-13IIF 40 - Director → ME
- 24
IDF PROPERTY INVESTMENT & DEVELOPMENT LTD
124095155 Grampian Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
JACK BARCLAY LIMITED
00719989Melton Court, Old Brompton Road, LondonActive Corporate (32 parents)Officer2015-03-30 ~ 2017-01-13IIF 37 - Director → ME - 26
MKA INTERNATIONAL LTD
062956765 Grampian Gardens, London, EnglandActive Corporate (2 parents)Officer2018-07-24 ~ nowIIF 33 - Director → ME2007-06-28 ~ 2018-07-24IIF 14 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 5 - Has significant influence or control → OE2016-04-06 ~ 2026-06-30IIF 4 - Has significant influence or control → OE - 27
PARKER LLOYD OIL SERVICES PLC
- 2018-08-13 11493837PARKER LLOYD OIL SERVICE PLC
- 2018-08-02 11493837Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 28
POWERHOUSE INTERNATIONAL LIMITED
143666265 Grampian Gardens, London, United KingdomActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 29
SYTRACO HOLDINGS LTD
120147415 Grampian Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 19 - Director → ME - 30
TAN SRI 888 UK INVESTMENTS PLC
08833658The Grampians 5 Grampian Gardens, Golders Green, LondonDissolved Corporate (4 parents)Officer2014-01-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 31
UPBROOK MEWS LIMITED
10385528Melton Court, Old Brompton Road, London, United KingdomActive Corporate (9 parents)Officer2016-09-20 ~ 2017-01-13IIF 41 - Director → ME
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