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 United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 2112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 3 IIF 4112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 5 IIF 6112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 7
- British director born in April 1997
Ahmadi Moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 8
- British born in April 1997
Ahmadi-moghaddam, Amir Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13 IIF 14 IIF 15 (more)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 21 IIF 2297, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 23 IIF 24 IIF 25112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 26112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 27112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 28 IIF 29 IIF 30
- British manager born in April 1997
Moghaddam, Amir Abbas Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 31
- British born in April 1997
Mr Amir Abbas Ahmadi Moghaddam
Resident in England
Registered addresses and corresponding companies35, Wood Lane, London, W12 7DP
IIF 32
- 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 33 IIF 34 IIF 35 (more)153, Burnley Road, Dollis Hill, NW10 1EQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)50, Hendon Way, Hendon, NW2 2NR, United Kingdom
IIF 41 IIF 4297, Hendon Way, Hendon, NW2 2LY, United Kingdom
IIF 43 IIF 44 IIF 458, Cairnfield Avenue, London, NW2 7PP, United Kingdom
IIF 46112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 47112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, United Kingdom
IIF 48 IIF 49 IIF 50112, Wembley Park Drive, Middlesex, Wembley, HA9 8LL, United Kingdom
IIF 51 IIF 52112, Wembley Park Drive, Wembley, HA9 8HS, United Kingdom
IIF 53112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Unit 6b, 255 Water Road, Wembley, Middlesex, HA0 1JW, England
IIF 58
- British born in April 1997
Mr Amir Abbas Ahmadi-moghaddam
Resident in United Kingdom
Registered addresses and corresponding companies112, Wembley Park Drive, Middlesex, Wembley, HA9 8HS, England
IIF 59
- 1
AAM(UK) LTD
13904567112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 27 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 10 - Director → ME2020-02-14 ~ 2026-03-03IIF 2 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 59 - Ownership of shares – 75% or more → OE2020-02-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 3112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2020-10-02 ~ 2026-03-03IIF 5 - Director → ME2026-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-02 ~ 2026-03-03IIF 51 - Ownership of shares – 75% or more → OE
- 4
AY(UK)A LTD
16126504125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE - 5
AY(UK)B LTD
16126445125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE - 6
AY(UK)C LTD
16126591125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 7
AY(UK)D LTD
16126527125 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE - 8112 Wembley Park Drive, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2020-09-29 ~ 2026-02-16IIF 6 - Director → ME2025-12-01 ~ 2026-02-16IIF 26 - Director → ME2026-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-29 ~ 2025-12-01IIF 52 - Ownership of shares – 75% or more → OE
- 9112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 10
BAZ(UK)A LTD
1612661450 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 11
BAZ(UK)B LTD
1612667150 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE - 12
DOLLISHILL MANAGEMENT LTD
14878600112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandActive Corporate (1 parent)Officer2023-05-18 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 13
FAS UK MANAGEMENT LTD
14135079112 Wembley Park Drive, Middlesex, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 14
GREENHILL UK MANAGEMENT LTD
14861558112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 31 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 16
MAZ(UK) A LTD
1612657497 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 44 - 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 28 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 1897 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19
MAZ(UK)C LTD
1612663697 Hendon Way, Hendon, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE - 20153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
- 21
MBZ(UK)B LTD
16126645153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE - 22
MBZ(UK)C LTD
16126680153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE - 23
MBZ(UK)D LTD
16126476153 Burnley Road, Dollis Hill, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 39 - 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 8 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 58 - 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 32 - 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 7 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 9 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
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