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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nir Zamek

    Related profiles found in government register
  • Mr Nir Zamek
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 1

    • icon of address 289, West End Lane, London, London, NW6 1RE

      IIF 2

    • icon of address Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, W12 8LE, England

      IIF 3

    • icon of address Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 4

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE

      IIF 5

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address The Office Inglewood Mansion, S, 287-289 West End Lane, London, NW6 1RE

      IIF 9

    • icon of address The Office Inglewood Mansion, S, 289 West End Lane, London, NW6 1RE

      IIF 10

    • icon of address The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE

      IIF 11 IIF 12

    • icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 13 IIF 14 IIF 15

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE

      IIF 17 IIF 18 IIF 19

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 26

    • icon of address The Office, Inglewood Mansions, West End Lane, London, NW6 1RE

      IIF 27

    • icon of address Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 28
  • Mr Nir Zamek
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Ground, 17 Red Lion Square, London, WC1R 4QH, England

      IIF 29
  • Nir Zamek
    British born in March 1961

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 30 IIF 31
  • Zamek, Nir
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Zamek, Nir
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 65
  • Zamek, Nir
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 66
  • Zamek, Nir
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Inglewood Mansions, 289, West End Lane, London, NW6 1RE, United Kingdom

      IIF 67

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 68

    • icon of address The Office Inglewood Mansion, S, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 69

    • icon of address The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 70
  • Zamek, Nir
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 289, West End Lane, London, London, NW6 1RE, England

      IIF 71

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 72
  • Zamek, Nir
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 73

    • icon of address The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 74
  • Zamek, Nir
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 75

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 76 IIF 77
  • Zamek, Nir, Mr.
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office Inglewood Mansion, S, 287-289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 78
  • Zamek, Nir
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Zamek, Nir
    Israeli co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 82
  • Zamek, Nir
    Israeli company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 83
  • Zamek, Nir
    Israeli director co born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 84
  • Zamek, Nir
    Israeli directors company born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 85
  • Zamek, Nir
    Israeli property investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 86
  • Zamek, Nir
    Israeli director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office Inglewood Mansion, S, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,181,438 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,276 GBP2024-05-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 62 - Director → ME
  • 3
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    icon of address Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 69 - Director → ME
  • 4
    COFFE BAR LTD - 2014-02-13
    icon of address The Office Inglewood Mansion S, 287-289 West End Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -580 GBP2020-01-31
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address 21 Gills Hill, Radlett, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 81 - Director → ME
  • 6
    icon of address Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,941 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2,198,222 GBP2024-10-31
    Officer
    icon of calendar 2007-11-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,402 GBP2025-01-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 59 - Director → ME
  • 10
    icon of address 289 West End Lane, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,064 GBP2020-03-31
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 12
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,251,997 GBP2024-05-31
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    icon of address The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -246,666 GBP2024-10-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,150,092 GBP2024-01-31
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    12 HARLEY STREET LIMITED - 2014-06-18
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,704,214 GBP2024-06-30
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    icon of address Blunham Court Station Road, Blunham, Bedford, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-11-06 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 18
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,365 GBP2024-05-31
    Officer
    icon of calendar 2007-04-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,419,726 GBP2024-05-31
    Officer
    icon of calendar 2004-08-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    461,818 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    icon of address Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,306 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 23
    icon of address The Office Inglewood Mansions, West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,437 GBP2024-05-31
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,422,896 GBP2024-05-31
    Officer
    icon of calendar 2000-07-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953 GBP2020-08-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,638,332 GBP2024-05-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 4 - Has significant influence or control → OE
  • 28
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,822 GBP2024-03-31
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,755 GBP2020-07-31
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 30
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,343 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 40 - Director → ME
  • 31
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    icon of address 21 Gills Hill, Radlett, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 77 - Director → ME
  • 35
    icon of address Lower Ground, 17 Red Lion Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,192 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 60 - Director → ME
  • 37
    icon of address The Office Inglewood Mansions, West End Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 80 - Director → ME
  • 38
    icon of address Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 67 - Director → ME
  • 39
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,280 GBP2024-05-31
    Officer
    icon of calendar 2006-03-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 40
    icon of address Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2010-06-10 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
  • 41
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,268,169 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 49 - Director → ME
  • 42
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,678 GBP2024-07-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 46 - Director → ME
  • 43
    icon of address The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    848,122 GBP2024-03-31
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,721 GBP2024-03-31
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 32 - Director → ME
  • 45
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 83 - Director → ME
  • 47
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,475,764 GBP2024-05-31
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 48
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,608,704 GBP2024-05-31
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 47 - Director → ME
  • 49
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 50
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    509,070 GBP2024-08-31
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 56 - Director → ME
  • 51
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 76 - Director → ME
Ceased 6
  • 1
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,276 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-06-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    icon of address The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -246,666 GBP2024-10-31
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-03
    IIF 87 - Director → ME
  • 3
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,846,664 GBP2024-06-30
    Officer
    icon of calendar 2005-07-06 ~ 2013-05-10
    IIF 86 - Director → ME
    icon of calendar 2013-08-15 ~ 2018-03-20
    IIF 72 - Director → ME
  • 4
    icon of address 1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2011-06-01
    IIF 84 - Director → ME
  • 5
    icon of address 1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2005-03-07 ~ 2011-10-01
    IIF 85 - Director → ME
  • 6
    icon of address 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2013-06-01
    IIF 82 - Director → ME
    icon of calendar 2013-08-15 ~ 2018-03-20
    IIF 66 - Director → ME

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