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.
Ahmadi Moghaddam, Amir Abbas
- British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP, England
IIF 1
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in England
Registered addresses and corresponding companies - British born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 6112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 7 IIF 8112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 9 IIF 10112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 11Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 12
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies8, Cairnfield Court, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 13
- British born in April 1997
Moghaddam, Amir Abbas Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 22 IIF 2397, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 24 IIF 25 IIF 26112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 27 IIF 28112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 29112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 30 IIF 31 IIF 32
- British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP
IIF 33
- British born in April 1997
Mr Amir Abbas Ahmadi-moghaddam
Resident in England
Registered addresses and corresponding companies - British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in United Kingdom
Registered addresses and corresponding companies125, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 44 IIF 4597, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 46 IIF 47 IIF 488, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 49112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 50 IIF 51112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 52 IIF 53 IIF 54112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 55 IIF 56112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 57112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 62
- 1
AAM(UK) LTD
13904567112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 2112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2020-02-14 ~ 2026-03-03IIF 6 - Director → ME2026-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2026-03-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 3112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 3 - Director → ME2020-10-02 ~ 2026-03-03IIF 9 - Director → MEPerson with significant control2020-10-02 ~ 2026-03-03IIF 55 - Ownership of shares – 75% or more → OE2026-04-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 4
AY(UK)A LTD
16126504125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE - 5
AY(UK)B LTD
16126445125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE - 6
AY(UK)C LTD
16126591125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 7
AY(UK)D LTD
16126527125 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE - 8112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ 2026-02-16IIF 28 - Director → ME2026-03-03 ~ nowIIF 4 - Director → ME2020-09-29 ~ 2026-02-16IIF 10 - Director → MEPerson with significant control2020-09-29 ~ 2025-12-01IIF 56 - Ownership of shares – 75% or more → OE
- 9112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 10
BAZ(UK)A LTD
1612661450 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 11
BAZ(UK)B LTD
1612667150 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE - 12
DOLLISHILL MANAGEMENT LTD
14878600112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 5 - Director → ME2023-05-18 ~ 2026-05-15IIF 32 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2023-05-18 ~ 2026-05-15IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 13
FAS UK MANAGEMENT LTD
14135079112 Wembley Park Drive, Middlesex, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 14
GREENHILL UK MANAGEMENT LTD
14861558112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 15
MAM TRADING LTD
13904605112 Wembley Park Drive, Middlesex, Wembley, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 16
MAZ(UK) A LTD
1612657497 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MAZ(UK) LTD
13982986112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 18
- 19
MAZ(UK)C LTD
1612663697 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE - 20
- 21
MBZ(UK)B LTD
16126645153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE - 22
MBZ(UK)C LTD
16126680153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE - 23
MBZ(UK)D LTD
16126476153 Burnley Road, Dollis Hill, EnglandDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-12-09 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE - 24
PURE SPRING AQUA LTD
11263939Unit 6b 255 Water Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 25
PUREWALL LIMITED
0468332135 Wood Lane, LondonActive Corporate (5 parents)Officer2018-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 26
THE MBZ UK MANAGEMENT LTD
14279532112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2022-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 27
TOPNUT INTERNATIONAL LIMITED
10014627112 Wembley Park Driver, Wembley, Middlesex, EnglandActive Corporate (1 parent)Officer2016-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
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