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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kashani - Akhavan, Mohammad

    Related profiles found in government register
  • Kashani - Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 1
  • Kashani Akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 2
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 3

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 4
  • Kashani-akhavan, Mohammad
    British businessman born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani-akhavan, Mohammad
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 11

    • Melton Court, 25 - 27 Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 12
  • Kashani-akhavan, Mohammad
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • New House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 13

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 14 IIF 15 IIF 16

    • Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom

      IIF 17
  • Kashani Akhavan, Mohammad
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 18
  • Akhavan, Mohammad Kashani
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Battersea Bridge Road, London, SW11 3AX, England

      IIF 19
  • Akhavan, Mamad Kashani
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 20 IIF 21 IIF 22

    • 10, Serlby Court, 29 Somerset Square, London, W14 8EF, United Kingdom

      IIF 23
  • Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, NW2 1JH, United Kingdom

      IIF 24
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 25
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grampian Gardens, London, London, NW2 1JH, United Kingdom

      IIF 26
  • Akhavan, Mohammad Kashani
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kashani, Mamad Akhavan
    British company director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 30 IIF 31
  • Kashani, Mamad Akhavan
    British director born in April 1963

    Registered addresses and corresponding companies

    • 10 Serlby Court, 29 Somerset Square, London, W14 8EF

      IIF 32

    • 10 Serly Court, 29 Somerset Square, London, W14 8EF

      IIF 33
  • Mr Mohammad Kashani Akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 178, Fulham Road, London, SW10 9PR, England

      IIF 34

    • 5, Grampian Gardens, London, NW2 1JH, England

      IIF 35
  • Mr Mohammad Kashani-akhavan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 15 - director → ME
  • 2
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,833 GBP2022-03-31
    Officer
    2017-12-06 ~ dissolved
    IIF 14 - director → ME
  • 3
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,259,178 GBP2021-03-31
    Officer
    2013-02-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    5 Grampian Gardens, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,110,726 GBP2023-03-31
    Officer
    1994-02-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 5
    5 Grampian Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    5 Grampian Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2018-07-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
    PARKER LLOYD OIL SERVICES PLC - 2018-08-13
    PARKER LLOYD OIL SERVICE PLC - 2018-08-02
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 8
    5 Grampian Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    5 Grampian Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 1 - director → ME
  • 10
    The Grampians 5 Grampian Gardens, Golders Green, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2014-01-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    CARDIFF ASSET LIMITED - 2015-06-18
    Aztec Row 4 Berners Road, Islington, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -986,969 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-03-16 ~ 2016-10-31
    IIF 12 - director → ME
  • 2
    DMC 41 LTD - 1991-05-01
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2015-12-04 ~ 2017-01-13
    IIF 6 - director → ME
  • 3
    CAVENDISH HOTEL (EASTBOURNE) LIMITED - 2005-02-04
    HIVECROWN LIMITED - 2002-03-26
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2009-11-26
    IIF 18 - director → ME
  • 4
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    -2,302,980 GBP2023-12-31
    Officer
    2006-07-26 ~ 2009-11-26
    IIF 33 - director → ME
  • 5
    BONNINGTON GROUP PLC - 2010-09-01
    BONNINGTON GROUP LIMITED - 2005-03-31
    NEEDWARD LIMITED - 2005-02-04
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,692,277 GBP2023-12-31
    Officer
    2005-01-31 ~ 2009-11-26
    IIF 32 - director → ME
  • 6
    EDITCARE LIMITED - 2005-02-04
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 31 - director → ME
  • 7
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-11-26
    IIF 21 - director → ME
  • 8
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,979,606 GBP2023-12-31
    Officer
    2006-03-31 ~ 2009-11-26
    IIF 20 - director → ME
  • 9
    FAMEHOST LIMITED - 2004-11-24
    38 Grand Parade, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-05-27 ~ 2009-11-26
    IIF 30 - director → ME
  • 10
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Corporate (6 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 5 - director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -937,388 GBP2023-08-31
    Officer
    2014-01-21 ~ 2019-02-26
    IIF 28 - director → ME
  • 12
    5 Grampian Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,833 GBP2022-03-31
    Officer
    2010-12-02 ~ 2017-12-06
    IIF 23 - director → ME
  • 13
    2nd Floor Arcadia House, 15 Forlease Rd, Maidenhead
    Corporate (1 parent)
    Equity (Company account)
    -1,920,804 GBP2023-03-31
    Officer
    2013-02-15 ~ 2021-06-29
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-29
    IIF 35 - Has significant influence or control → OE
  • 14
    HROIS LTD - 2015-10-30
    Melton Court, Old Brompton Road, London, England
    Corporate (6 parents)
    Officer
    2016-05-23 ~ 2017-01-13
    IIF 13 - director → ME
  • 15
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 8 - director → ME
  • 16
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Corporate (8 parents, 25 offsprings)
    Officer
    2014-12-03 ~ 2017-01-13
    IIF 9 - director → ME
  • 17
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 10 - director → ME
  • 18
    Melton Court, Old Brompton Road, London
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-01-13
    IIF 7 - director → ME
  • 19
    5 Grampian Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2007-06-28 ~ 2018-07-24
    IIF 22 - director → ME
  • 20
    Melton Court, Old Brompton Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-20 ~ 2017-01-13
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.