logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moaven, Amir Ahmad

    Related profiles found in government register
  • Moaven, Amir Ahmad
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 1

    • 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 2

    • 220, Portobello Road, London, Greater London, W11 1LJ, England

      IIF 3 IIF 4

    • 4a Westbourne Grove, London, W2 5RA

      IIF 5

    • 4a, Westbourne Grove, London, W2 5RA, England

      IIF 6

    • 4a, Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 7

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 8 IIF 9 IIF 10

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 18

    • 254, Portobello Road, London, W11 1LL, England

      IIF 19
  • Moaven, Amir Ahmad
    British co director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Accommodation Road, London, NW11 8ED

      IIF 20

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 21

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 22
  • Moaven, Amir Ahmad
    British co. director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Portobello Road, London, W11 1LU, England

      IIF 41

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 42 IIF 43

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 44 IIF 45

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 46
  • Moaven, Amir Ahmad
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 267, Portobello Road, London, W11 1LR, England

      IIF 47
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Portobello Road, London, Greater London, W11 1LJ, England

      IIF 48 IIF 49

    • 4a, Westbourne Grove, London, W2 5RA, England

      IIF 50

    • 4a, Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 51

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 52 IIF 53 IIF 54

    • First Floor, 4 Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 61

    • Flat 6, 35 Garway Road, London, Greater London, W2 4QF, England

      IIF 62

    • Unit 5, 18 All Saints Road, London, W11 1HH, United Kingdom

      IIF 63

    • 254, Portobello Road, London, W11 1LL, England

      IIF 64 IIF 65
  • Moaven, Amir Ahmad
    British born in May 1970

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British company director born in May 1970

    Registered addresses and corresponding companies
  • Moaven, Amir Ahmad
    British

    Registered addresses and corresponding companies

    • 8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 70

    • Flat 1 192 Queens Gate, London, SW7 5EU

      IIF 71
  • Mr Amir Ahmad Moaven
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 267, Portobello Road, London, W11 1LR, England

      IIF 72

    • 8b, Accommodation Road, London, NW11 8ED, England

      IIF 73

    • 8b, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 74 IIF 75

    • First Floor, 4 Westbourne Grove, London, W2 5RA, United Kingdom

      IIF 76

    • Garden Flat 2, 33 Holland Park, London, W11 3TA, United Kingdom

      IIF 77
  • Amir Ahmad, Moaven
    British co secretary

    Registered addresses and corresponding companies

    • Flat 1, 192 Queensgate, London, SW7 5EU

      IIF 78
child relation
Offspring entities and appointments 43
  • 1
    108 LANCASTER LTD
    12815612
    220 Portobello Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2020-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    220 PORTOBELLO LTD
    14214113 11971945... (more)
    8b Accommodation Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    222 PORTOBELLO LTD
    13257640 14214113... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    225A PORTOBELLO LIMITED
    09419447 12744360
    220 Portobello Road, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ 2015-12-16
    IIF 2 - Director → ME
    2020-11-09 ~ dissolved
    IIF 41 - Director → ME
    2019-06-28 ~ 2019-06-28
    IIF 45 - Director → ME
    2017-01-25 ~ 2017-01-25
    IIF 1 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    240 PORTOBELLO LTD
    11971945 14214113... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    254 PORTOBELLO LTD
    09814474 13257640... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 7
    273 PORTOBELLO LTD
    11971955 09814474... (more)
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    33 BRIDGES LTD
    - now 07209758
    BELLPRO LIMITED - 2010-11-08
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    81A GOLBORNE LTD
    12815641
    220 Portobello Road, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    ADDIS PORTOBELLO LIMITED
    14087322
    Flat 6 35 Garway Road, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-16 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    AVONDALE PARK LTD
    12815623
    8b Accommodation Road, Golders Green, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2020-08-16 ~ 2024-04-03
    IIF 37 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    BLUE CASPIAN LIMITED
    03456215
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-07-03 ~ 2001-07-25
    IIF 69 - Director → ME
  • 13
    CARPISA LTD
    05681706
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-31 ~ 2012-01-22
    IIF 28 - Director → ME
    2011-12-31 ~ dissolved
    IIF 25 - Director → ME
  • 14
    DANEPRIDE LIMITED
    08276574
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 22 - Director → ME
  • 15
    ELAVALE LIMITED
    08143181
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2013-09-03
    IIF 27 - Director → ME
  • 16
    EUROFONE UK LIMITED
    04829560
    C/o Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-08-08
    IIF 67 - Director → ME
    2003-09-11 ~ dissolved
    IIF 66 - Director → ME
  • 17
    FONES4FREE.COM LIMITED
    06110028
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 18
    FONESHIELD UK LTD
    - now 04843820
    FONEGUARD LIMITED
    - 2005-02-09 04843820
    EUROFONE PROPERTIES LIMITED
    - 2005-01-04 04843820
    8b Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ 2004-11-26
    IIF 68 - Director → ME
    2006-02-01 ~ dissolved
    IIF 21 - Director → ME
    2004-11-26 ~ 2006-12-15
    IIF 78 - Secretary → ME
  • 19
    FRESHBAR RESTAURANT LIMITED
    08802842
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2016-02-28
    IIF 34 - Director → ME
    2013-12-06 ~ 2014-11-28
    IIF 36 - Director → ME
  • 20
    FRESHLY MADE LTD
    08806571
    8b Accommodation Road, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2013-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    GROVEMOOR TRADING LIMITED
    07426869 06908031
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    HAPPYDONUTS PORTOBELLO LTD
    - now 09745600
    2A WESTBOURNE GROVE LTD
    - 2016-02-17 09745600
    8b Accommodation Road, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2015-08-24 ~ 2026-04-16
    IIF 19 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 23
    KOJAI LIMITED
    - now 04706786
    CRESLAKE HOMES LIMITED - 2009-05-14
    8b Accommodation Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 23 - Director → ME
    2011-03-21 ~ 2011-03-21
    IIF 24 - Director → ME
  • 24
    LANDBAY PROPERTIES LIMITED
    06603881 05284230
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-19 ~ 2010-05-25
    IIF 8 - Director → ME
    2011-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 25
    LARCHBURY LIMITED
    00746352
    8b Accommodation Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    MADE IN GREECE LTD
    - now 12302241
    TASTE OF GREEK LTD - 2019-11-22
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    MAVEN LONDON PROPERTIES LTD
    16604203
    8b Accommodation Road, Golders Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 28
    MELLCRAFT LIMITED
    08086634
    8b Accommodation Road, Golders Green, London
    Active Corporate (4 parents)
    Officer
    2012-05-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    NEWBASE TRADING LIMITED
    07561865 09221214
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 30
    NEWSHELL LIMITED
    07562065
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 29 - Director → ME
    2012-05-16 ~ 2012-05-16
    IIF 30 - Director → ME
  • 31
    NEXBOND LIMITED
    08086618
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 26 - Director → ME
  • 32
    NOTHING HILL PROPERTY LTD
    - now 08268836
    BAYTRONICS LIMITED
    - 2012-11-21 08268836
    8b Accommodation Road, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2012-11-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 33
    PORTOBELLO BEAUTY BOX LTD
    13913573
    267 Portobello Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 34
    SANTA MARIA LONDON LTD
    - now 08553600
    DRAIN ACTIVITY LTD
    - 2014-10-09 08553600
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2014-10-09
    IIF 39 - Director → ME
  • 35
    SANTITOS LTD
    - now 08276558
    TEKMOOR LIMITED - 2013-02-20
    8b Accommodation Road, Golders Green, London
    Active Corporate (7 parents)
    Officer
    2013-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 36
    SOLFIELD LIMITED
    07010032
    8b Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2010-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 37
    STARBUCKS LIMITED
    03742215
    8b Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 20 - Director → ME
    1999-03-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 38
    TEMP CO 78 LTD
    - now 10829382
    AMIAN PROPERTIES LTD
    - 2018-04-13 10829382
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    UKAI TRADING COMPANY LIMITED
    14900288
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 40
    UKAI UK LTD
    05824711
    223 Portobello Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 32 - Director → ME
    2006-05-22 ~ 2010-04-19
    IIF 71 - Secretary → ME
  • 41
    UNIFIELD LIMITED
    07819875
    8b Accommodation Road, Golders Green, London
    Active Corporate (4 parents)
    Officer
    2011-11-04 ~ 2012-05-15
    IIF 11 - Director → ME
  • 42
    UNIWELL VENTURES LIMITED
    07914665
    8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2016-06-16
    IIF 33 - Director → ME
  • 43
    YAMI TAKEAWAY FOOD LTD
    11332728
    8b Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ 2020-11-20
    IIF 40 - Director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-31
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.