The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Al-hajjar, Maher Ahmad
    Manager born in April 1983
    Individual (14 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Borjak, Mohamad
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
    Mr Mohamad Borjak
    Born in February 1970
    Individual (15 offsprings)
    Person with significant control
    2024-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Maher Ahmad Al-hajjar
    Born in April 1983
    Individual (14 offsprings)
    Person with significant control
    2021-01-28 ~ 2023-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2023-09-21 ~ 2024-11-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thorpe, Geoffrey
    Accountant born in August 1956
    Individual
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Chahine, Mohamad
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2022-12-15
    OF - Director → CIF 0
    Mr Mohamad Chahine
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-01-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Lynn, Stephen William
    Catering Executive born in July 1955
    Individual
    Officer
    ~ 2009-10-05
    OF - Director → CIF 0
    Lynn, Stephen William
    Individual
    Officer
    ~ 2009-10-05
    OF - Secretary → CIF 0
  • 5
    Borjak, Mohamad
    Company Director born in February 1970
    Individual (15 offsprings)
    Officer
    2009-10-05 ~ 2009-11-11
    OF - Director → CIF 0
    Borjak, Mohammad
    Business Man born in February 1970
    Individual (15 offsprings)
    Officer
    2012-03-20 ~ 2020-11-30
    OF - Director → CIF 0
    Borjak, Mohamad
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2023-08-22 ~ 2023-09-21
    OF - Director → CIF 0
    Borjak, Mohamad
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr Mohammad Borjak
    Born in February 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
    2023-02-22 ~ 2023-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lynn, Tracy Soo Chin
    Company Director born in May 1957
    Individual
    Officer
    2003-10-31 ~ 2009-10-05
    OF - Director → CIF 0
parent relation
Company in focus

CAFFE CONCERTO LIMITED

Previous names
IMPERIAL INVEST AND TRADE LTD - 2024-09-25
CAFFE CONCERTO LIMITED - 2023-10-19
KINGS ROAD BRASSERIE LIMITED - 2011-08-25
BLUSHES SW3 LIMITED - 2010-04-17
LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
RAPID 1042 LIMITED - 1986-04-10
RAPID 1042 LIMITED - 1986-04-10
Standard Industrial Classification
56101 - Licenced Restaurants

  • CAFFE CONCERTO LIMITED
    Info
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    BLUSHES SW3 LIMITED - 2010-04-17
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    RAPID 1042 LIMITED - 1986-04-10
    Registered number 01994671
    29-31 Piccadilly, London W1J 0LF
    Private Limited Company incorporated on 1986-03-03 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.