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 4
  • 1
    Waisman, Marilyn
    Lettings Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Fadi Sami Gemayel
    Born in February 1954
    Individual (17 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Falter, Gideon
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mountcliff House, 143 Brent Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Haralambous, Alexander George
    Director born in June 1984
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Haralambous, Andrew
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Gemayel, Fadi Sami
    Director born in February 1954
    Individual (17 offsprings)
    Officer
    2020-10-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Mond, Gary Stephen
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

95 CHURCH ROAD HENDON LTD

Previous name
BESPOKE LUXURY DESIGNS LTD - 2021-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 95 CHURCH ROAD HENDON LTD
    Info
    BESPOKE LUXURY DESIGNS LTD - 2021-07-01
    Registered number 12965457
    95 Church Road, London NW4 4FE
    Private Limited Company incorporated on 2020-10-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.