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 5
  • 1
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (82 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    7th Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ghenavat, Farid Alizadeh
    Director born in February 1980
    Individual (38 offsprings)
    Officer
    2016-10-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    2019-01-28 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Betts, Thomas Richard
    Real Estate Finance born in July 1966
    Individual (36 offsprings)
    Officer
    2016-10-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Moharm, Cheryl Frances
    Individual (113 offsprings)
    Officer
    2016-10-28 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 5
    Rahamin, Andrew
    Real Estate Professional born in February 1987
    Individual
    Officer
    2016-10-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Salisbury House, London Wall, London, England
    Active Corporate (6 parents, 224 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-10-17 ~ 2016-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1-3 UPPER JAMES ST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 1-3 UPPER JAMES ST LIMITED
    Info
    Registered number 10431073
    105 Wigmore Street, 7th Floor W1U 1QY
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.