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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Nemni, Raffaello Edoardo
    Investment Manager born in December 1965
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Goschalk, Stephen Lewis
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Ms. Raquel Maria Moss
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Verkleij, Jacobus Wilhelmus Jozef
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr. Desmond Roger Reoch
    Born in March 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Egoz, Ohad
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Kizlo, Eva
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 8
    Masetti, Denis
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2004-06-25 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Bierbaum, Detlef Fritz Ewald
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Leonard, Peter Glendinning
    Company Director born in August 1959
    Individual (25 offsprings)
    Officer
    1997-04-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Duma, Alexander Agim
    Chartered Accountant born in March 1946
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Mr Maurice Moses Benady
    Born in December 1964
    Individual (166 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Baron, Daniel Elliot
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 14
    Booth, John David Sebastian
    Born in July 1958
    Individual (67 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Levene, Nicholas David Andrew
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Mr. Juan Xavier Chincotta
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Epstein, Norman Clifford
    Company Director born in November 1940
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2010-12-24
    OF - Director → CIF 0
    Epstein, Norman Clifford
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2000-02-04
    OF - Secretary → CIF 0
    2000-07-07 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 18
    Freiherr Von Oppenheim, Christopher, Baron
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 19
    Shane, Stanley David
    Investment Banker born in February 1971
    Individual (8 offsprings)
    Officer
    2015-06-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Lips, Ferdinand
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    E L Nominees Limited
    Born in August 1996
    Individual (23 offsprings)
    Officer
    1997-04-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Williams, Keith Stewart
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2004-12-31
    OF - Director → CIF 0
    Williams, Keith Stewart
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 23
    Arbib Perugia, Johanna, Ms.
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 24
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2017-07-07 ~ 2025-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Marchesini, Luigi
    Born in August 1956
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 26
    Arbib, Emanuel Meyr
    Born in March 1967
    Individual (25 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Mr. Peter Cecil Montegriffo
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Robb, George Alan
    Company Director born in May 1942
    Individual (44 offsprings)
    Officer
    2003-06-02 ~ 2011-04-15
    OF - Director → CIF 0
  • 29
    Mr. Moshe Jaacov Anahory
    Born in January 1970
    Individual (26 offsprings)
    Person with significant control
    2016-07-02 ~ 2017-07-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 30
    Kane, Alistair Stuart
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 31
    Metcalfe, David
    Individual (42 offsprings)
    Officer
    2015-01-02 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 32
    Segall, Mark, Mr.
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Segall, Mark B
    Investment Banking born in July 1962
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Panesar, Raminder Pal Singh
    Chartered Acct born in January 1961
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-05-26
    OF - Director → CIF 0
    Panesar, Raminder Pal Singh
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 34
    Searight, Peter Robert
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1997-04-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1997-04-24 ~ 1998-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IAM CAPITAL GROUP LTD

Period: 2022-12-19 ~ now
Company number: 03359615
Registered names
IAM CAPITAL GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
16,000 GBP2024-12-31
13,000 GBP2023-12-31
Fixed Assets
17,000 GBP2024-12-31
13,000 GBP2023-12-31
Debtors
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Current assets - Investments
8,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
22,000 GBP2024-12-31
16,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Other miscellaneous reserve
9,000 GBP2024-12-31
6,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
4,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
22,000 GBP2024-12-31
15,000 GBP2023-12-31
14,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
-0 GBP2024-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
Current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,134,000 shares2024-12-31
23,134,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • IAM CAPITAL GROUP LTD
    Info
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2022-12-19
    Registered number 03359615
    4 Hill Street, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • IAM CAPITAL GROUP LTD
    S
    Registered number 0339615
    4, Hill Street, London, England, W1J 5NE
    Limited Company in Companies House England And Wales, England
    CIF 1
  • IAM CAPITAL GROUP LTD
    S
    Registered number 03359615
    4, Hill Street, London, England, W1J 5NE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • IAM CAPITAL GROUP LTD
    S
    Registered number 03359615
    4, Hill Street, London, London, United Kingdom, W1J 5NE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    16 NEWMAN ST LIMITED
    15545632
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-07 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IALDGATE HOSPITALITY LIMITED
    - now 12231836
    IDORSETT HOSPITALITY LIMITED
    - 2020-12-02 12231836
    IDIXON HOSPITALITY LIMITED
    - 2020-11-03 12231836
    4 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    IAM CAPITAL OPPORTUNITIES II LTD
    13500984
    4 Hill Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    IAM INVEST LTD
    - now 04007950
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED
    - 2018-04-20 04007950
    ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    4 Hill Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 7 - Ownership of shares – 75% or more → OE
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INTEGRATED ENERGY HOLDINGS LIMITED
    10173000
    4 Hill Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SWEET DREAMS HOLDINGS LTD
    11872487
    50 Seymour Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-09 ~ 2026-03-10
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.