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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.

Parent entities and officers
Active 3
  • 1
    Gorzawski, Daniel Jan
    Born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Mark James
    Born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address84, Brook Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Coetzee, Russell Steven
    Director born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Zahar, Dafna
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Frisch, Erez
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Vazana, Odelya
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Dagan, Geva
    Director born in June 1985
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    icon of address37, Boulevard Joseph Ii, Luxembourg, Luxembourg
    Corporate (76 offsprings)
    Person with significant control
    2018-04-18 ~ 2024-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAFTON QUARTER ONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAFTON QUARTER ONE LIMITED
    Info
    Registered number 11317751
    icon of address84 Brook Street, London W1K 5EH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GRAFTON QUARTER ONE LIMITED
    S
    Registered number 11317751
    icon of address2nd Floor Kingsbourne House, 229-231 High Holborn, High Holborn, London, England, WC1V 7DA
    CIF 1
  • GRAFTON QUARTER ONE LIMITED
    S
    Registered number 11317751
    icon of address2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    icon of address84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address84 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,438,304 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2018-06-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.