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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Samir Boettgenbach
- French born in October 1964
Mr Samir Boettgenbach
Resident in United Kingdom
Registered addresses and corresponding companies - French born in October 1964
Mr Samir Boettgenbach
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, Finchley Central, London, N3 1DP
IIF 3120, Central Street, London, EC1V 8DS, England
IIF 4172, Putney High Street, London, SW15 1RS, England
IIF 522, Redesdale Street, London, England, SW3 4BJ
IIF 6311, Regents Park Road, London, N3 1DP
IIF 7311, Regents Park Road, London, N3 1DP, England
IIF 8 IIF 9 IIF 10 (more)(less)311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 2032, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom
IIF 2132, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 22422, Brixton Road, London, SW9 7AE, England
IIF 23
- French born in April 1964
Mr Samir Boettgenbach
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 24
- French director born in October 1964
Boettgenbach, Samir
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201a Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 25
- French born in October 1964
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies120, Central Street, London, EC1V 8DS, England
IIF 26311, Regents Park Road, London, N3 1DP
IIF 27311, Regents Park Road, London, N3 1DP, England
IIF 28 IIF 2932, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom
IIF 3032, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 3160 Lothrop Street, Lothrop Street, London, W10 4JD, England
IIF 32
- French business executive born in October 1964
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies - French company director born in October 1964
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies - French company director born in October 1994
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
24
- 1ASKIM LONDON LIMITED - now
REPATTO UK LIMITED
- 2025-01-17 15697281B84 Albion Riverside Building, 8 Hester Road, London, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ 2024-11-25IIF 46 - Director → MEPerson with significant control2024-04-30 ~ 2024-11-25IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
B GROUP LTD
16094070311 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ 2024-12-09IIF 39 - Director → MEPerson with significant control2024-11-21 ~ 2024-12-09IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
BAIT 4U LIMITED
12473885311 Regents Park Road, Finchley Central, LondonDissolved Corporate (3 parents)Officer2020-02-20 ~ 2020-07-23IIF 33 - Director → MEPerson with significant control2020-02-20 ~ 2020-07-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
BREGAWN LIMITED
14732856Premier Business Centre, 47-49 Park Royal Road, London, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ 2024-02-28IIF 45 - Director → MEPerson with significant control2023-03-15 ~ 2024-02-28IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5CROYDON ARCADE LIMITED - now
BRIXTON ARCADE LIMITED
- 2026-03-04 13322786311 Regents Park Road, LondonActive Corporate (2 parents)Officer2021-04-08 ~ 2024-11-25IIF 27 - Director → MEPerson with significant control2021-04-08 ~ 2024-11-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6ELITE GOURMET LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-18
Commencement of winding up on 2025-02-12KAYSAAN LIMITED
- 2023-11-10 1246373643-45 Porchester Road, London, EnglandLiquidation Corporate (4 parents)Officer2020-02-14 ~ 2020-07-23IIF 35 - Director → MEPerson with significant control2020-02-14 ~ 2020-07-23IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
ORA INTERNATIONAL GALLERY LTD
- 2024-06-25 1574248632 Woodstock Grove, Shepherds Bush, London, United KingdomActive Corporate (3 parents)Officer2024-05-25 ~ 2024-12-06IIF 31 - Director → MEPerson with significant control2024-05-25 ~ 2024-12-06IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
FOODSCO LDN LIMITED
15700932127 Earls Court Road, London, EnglandActive Corporate (3 parents)Officer2024-05-02 ~ 2024-06-28IIF 44 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
ROSSO ART HOLDINGS LTD
- 2024-06-25 1574581832 Woodstock Grove, Shepherds Bush, London, London, United KingdomActive Corporate (2 parents)Officer2024-05-28 ~ 2024-12-06IIF 30 - Director → MEPerson with significant control2024-05-28 ~ 2024-12-06IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
GODSTONE LIMITED
1473673124 Pembridge Road, London, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ 2024-10-22IIF 28 - Director → MEPerson with significant control2023-03-17 ~ 2024-10-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
GOLD OPTIONS LIMITED
14732628133 West Hendon Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-15 ~ 2024-11-25IIF 43 - Director → MEPerson with significant control2023-03-15 ~ 2024-11-25IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12ANTIKA BAR BEIRUT LTD - 2021-04-01CONCIERGE COFFEE LTD - 2021-01-2535 Gallowtree Gate, Leicester, EnglandDissolved Corporate (4 parents)Officer2021-04-06 ~ 2021-12-06IIF 41 - Director → MEPerson with significant control2021-04-06 ~ 2021-12-03IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13CONCIERGE NEIGHBORHOOD COFFEE LTD - 2021-04-01Ground Floor And Basement 43 Vauxhall Bridge Road, Pimlico, London, EnglandActive Corporate (4 parents)Officer2021-04-06 ~ 2023-05-09IIF 38 - Director → MEPerson with significant control2021-04-06 ~ 2023-05-09IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14ANTIKA NIGHT LONDON LTD - 2021-04-01MHANNA LIMITED - 2021-01-25311 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-04-06 ~ 2021-04-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2021-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 15
SW9 ARCADE MANAGEMENT LTD
- 2021-04-09 10913601ANTIKA LTD - 2021-04-01BABEL LEBANON LIMITED - 2021-01-25524 Oxford Street, London, EnglandDissolved Corporate (5 parents)Officer2021-04-06 ~ 2022-10-17IIF 37 - Director → MEPerson with significant control2021-04-06 ~ 2022-10-17IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 16
MARA LOUNGE LTD
16094073311 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ 2024-12-09IIF 40 - Director → MEPerson with significant control2024-11-21 ~ 2024-12-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
MOBILE XCHANGE LTD
10544561102 North End, Croydon, EnglandActive Corporate (5 parents)Officer2020-05-06 ~ 2020-07-23IIF 36 - Director → ME - 18
PETITE CAFE LONDON LIMITED
10913460Bennie Restaurant & Bar, 102 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2021-06-10 ~ 2022-07-22IIF 47 - Director → ME2021-06-10 ~ 2021-06-25IIF 49 - Director → MEPerson with significant control2021-06-10 ~ 2022-12-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 19
RAKKI LIMITED
13781055184a Edgware Road, London, EnglandActive Corporate (2 parents)Officer2021-12-03 ~ 2024-06-11IIF 26 - Director → MEPerson with significant control2021-12-03 ~ 2024-06-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
SAMI & AIDI BAKERY LTD
12777598Suite 201a Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
SCARLETIAN LIMITED
1473278332 Woodstock Grove, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ 2024-11-25IIF 29 - Director → MEPerson with significant control2023-03-15 ~ 2024-11-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 22
TOTNESS LIMITED
14732734311 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2023-03-15 ~ 2024-11-25IIF 42 - Director → MEPerson with significant control2023-03-15 ~ 2024-11-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 23WAHRANI BREAD LTD - now
SAMI & AIDI BREAD LTD
- 2018-12-03 1164028355 Prince Alice House, Dalgarno Way, London, EnglandActive Corporate (4 parents)Officer2018-11-15 ~ 2018-11-18IIF 32 - Director → MEPerson with significant control2018-11-15 ~ 2018-11-18IIF 1 - Ownership of shares – 75% or more → OE - 24
ZIZOU LIMITED
12463465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-02
Dissolved on 2024-04-05Gable House 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2020-02-14 ~ 2020-07-23IIF 34 - Director → MEPerson with significant control2020-02-14 ~ 2020-07-23IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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