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.
Tahvili, Omid
- British born in August 1986
Tahvili, Omid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Tahvili, Omid
Resident in United Kingdom
Registered addresses and corresponding companies60, Fortune Green Road, London, NW6 1DT, United Kingdom
IIF 4
- British born in August 1986
Tahvili, Omid
Resident in England
Registered addresses and corresponding companies4a, Shenley Road, Suite 101, Borehamwood, Hertfordshire, WD6 1DL
IIF 54a Shenley Road, Suite 101, Borehamwood, WD6 1DL, United Kingdom
IIF 6 IIF 7 IIF 8Suite 101, 4a Shenley Road, Borehamwood, WD6 1DL, United Kingdom
IIF 9 IIF 1012, Fairholme Road, London, W14 9JX, England
IIF 11167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 12 IIF 1317-21, Wyfold Road, London, SW6 6SE, England
IIF 14 IIF 157 Bell Yard, London, WC2A 2JR, United Kingdom
IIF 1685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1785 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 18 IIF 19 IIF 20Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 21
- British born in August 1986
Omid Tahvili
Resident in England
Registered addresses and corresponding companies7 Bell Yard, London, WC2A 2JR, United Kingdom
IIF 22
- British born in August 1986
Mr Omid Tahvili
Resident in England
Registered addresses and corresponding companies4a, Shenley Road, Suite 101, Borehamwood, Hertfordshire, WD6 1DL
IIF 234a Shenley Road, Suite 101, Borehamwood, WD6 1DL, United Kingdom
IIF 24 IIF 25 IIF 26Suite 101, 4a Shenley Road, Borehamwood, WD6 1DL, United Kingdom
IIF 27 IIF 28167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 29 IIF 3085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3185 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 32 IIF 33 IIF 34Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 35
- 1
BARGAIN TRADING LIMITED
0827125760 Fortune Green Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-29 ~ dissolvedIIF 4 - Director → ME - 2
CADLEY LTD
12992738167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 3
CORPORATE NETWORK LTD
141605367 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 4
COUNOS INT. LTD
120669374a Shenley Road, Suite 101, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 5
DOOR COUPON LTD
108340862nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ECO TRAVEL SOLUTIONS LIMITED
07396295291 Cricklewood Lane, LondonDissolved Corporate (7 parents)Officer2011-04-26 ~ 2012-10-09IIF 1 - Director → ME - 7
FINANCIAL COMPANIES LIMITED
114282824a Shenley Road, Suite 101, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2018-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-27 ~ 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 - 8
FINANCIAL CONSULTANCY LTD
1252709885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2020-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 9
FINANCIAL INVESTIGATOR LTD
120162224a Shenley Road, Suite 101, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
REXELL CONSULTANCY LTD
- 2019-05-24 116824444a Shenley Road, Suite 101, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
- 12
INVEST ASSETS LTD
1363065346 South Molton Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
MAYWATERHOUSE INVESTIGATION LTD
13059458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23 during the appointment or period of control
Dissolved on 2024-10-29 during the appointment or period of controlC12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2020-12-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 14
PAY MONTHLY MARKETING LTD
10735125Suite 101 4a Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
- 16West Drayton Business Park, Station Approach, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer2013-01-21 ~ 2014-01-07IIF 3 - Director → ME
- 17
- 18
STEEL PANTHER LIMITED
0783214417-21 Wyfold Road, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 14 - Director → ME - 19
THIRD PARTY SALES LTD
10785617Suite 101 4a Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
UK INVESTIGATION LTD
1463645085 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 21
WATTLE BRIDGE LTD
13019117167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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