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.
Borjak, Mohamad
- Registered addresses and corresponding companies
Borjak, Mohamad
29/31, Piccadilly, London, W1J 0LF, England
IIF 1
- Dutch Registered addresses and corresponding companies
Borjak, Mohammad
9a Irving Street, London, WC2H 7AT
IIF 2
- British Registered addresses and corresponding companies
Borjak, Mohamed
51 Maida Vale, London, W9 1SD
IIF 3
- Dutch born in February 1970Registered addresses and corresponding companies
Borjak, Mohammad
9a Irving Street, London, WC2H 7AT
IIF 4
- Dutch born in February 1970
Borjak, Mohamad
Resident in Uk
Registered addresses and corresponding companiesRodney Court 6-8, Maida Vale, London, W9 1TJ
IIF 5
- Dutch born in February 1960
Borjak, Mohamad
Resident in England
Registered addresses and corresponding companies29/31, Piccadilly, London, W1J 0LF, England
IIF 6
- Dutch born in February 1970
Borjak, Mohamad
Resident in England
Registered addresses and corresponding companies - Dutch born in February 1970
Borjak, Mohamed
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF
IIF 9
- Dutch born in February 1970
Borjak, Mohammad
Resident in England
Registered addresses and corresponding companies29 - 31, Piccadilly, London, W1J 0LF
IIF 1029 - 31, Piccadilly, London, W1J 0LF, England
IIF 11 IIF 1229-31, Picadilly, London, W1J 0LF, England
IIF 1329/31, Piccadilly, London, W1J 0LF, England
IIF 14 IIF 15 IIF 16 (more)(less)29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 20 IIF 2179-81, Regent Street, London, W1B 4EG, England
IIF 22
- British born in February 1970
Borjak, Mohamad
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, England
IIF 23
- British born in February 1970
Borjak, Mohammed
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 24
- Dutch born in February 1970
Borjak, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in February 1970
Borjak, Mohamad Mustapha
Resident in England
Registered addresses and corresponding companies - Dutch born in February 1970
Borjak, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 35
- Dutch born in February 1970
Mohamad Borjak
Resident in England
Registered addresses and corresponding companies64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England
IIF 36
- Dutch born in February 1970
Mr Mohammad Borjak
Resident in England
Registered addresses and corresponding companies7, Queen Square, Bristol, BS1 4JE, England
IIF 37 IIF 3829 - 31, Piccadilly, London, W1J 0LF
IIF 39 IIF 4029-31, Piccadilly, London, W1J 0LF
IIF 41 IIF 42 IIF 4329-31, Piccadilly, London, W1J 0LF, England
IIF 44 IIF 45 IIF 46 (more)(less)45, Haymarket, London, SW1Y 4SE, England
IIF 48Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 49
- Dutch born in February 1970
Borjak, Mohamad Mustapha
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, England
IIF 50
- Dutch born in February 1970
Mr Mohamad Borjak
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in February 1970
Mr Mohamad Mustapha Borjak
Resident in England
Registered addresses and corresponding companies29, - 31, Piccadilly, London, W1J 0LF
IIF 5529-31, Piccadilly, London, W1J 0LF, England
IIF 56 IIF 57 IIF 58 (more)(less)29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- Dutch born in February 1970
Mr Mohamed Borjak
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF
IIF 67
- Dutch born in February 1970
Mr Mohammed Borjak
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 68
- 1
BORJAK (UK) LIMITED
0850102029 - 31 Piccadilly, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 24 - Director → ME - 2
CAFFE CONCERTO COVENT GARDEN LTD
1510206529-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ 2023-10-16IIF 26 - Director → MEPerson with significant control2023-08-29 ~ 2023-10-16IIF 52 - Right to appoint or remove directors → OE2024-11-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE - 3
CAFFE CONCERTO LEEDS LTD
1514428729-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-09-18 ~ 2023-10-16IIF 27 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-16IIF 54 - Right to appoint or remove directors → OE2024-11-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE - 4IMPERIAL INVEST AND TRADE LTD - 2024-09-25
CAFFE CONCERTO LIMITED
- 2023-10-19 01994671KINGS ROAD BRASSERIE LIMITED
- 2011-08-25 01994671BLUSHES SW3 LIMITED
- 2010-04-17 01994671LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15RAPID 1042 LIMITED - 1986-04-1029-31 Piccadilly, London, EnglandActive Corporate (6 parents)Officer2009-10-05 ~ 2009-11-11IIF 5 - Director → ME2023-08-22 ~ 2023-09-21IIF 7 - Director → ME2012-03-20 ~ 2020-11-30IIF 20 - Director → ME2024-11-17 ~ nowIIF 32 - Director → ME2011-03-01 ~ 2020-11-30IIF 1 - Secretary → MEPerson with significant control2023-02-22 ~ 2023-09-21IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-09-01IIF 43 - Has significant influence or control → OE2024-11-17 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE - 5
CAFFE CONCERTO LOUVRE PARIS LTD
1508566429-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-08-21 ~ 2023-10-16IIF 25 - Director → MEPerson with significant control2023-08-21 ~ 2023-10-16IIF 51 - Right to appoint or remove directors → OE2024-11-17 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE - 6
CAFFE CONCERTO MARBLE ARCH (LONDON) LTD
1507057929-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-08-14 ~ 2023-10-16IIF 28 - Director → MEPerson with significant control2023-08-14 ~ 2023-10-16IIF 53 - Right to appoint or remove directors → OE - 7
CAFE DEPIERRE LTD
- 2023-08-08 1184702229-31 Piccadilly, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-26 ~ 2023-10-16IIF 35 - Director → MEPerson with significant control2024-11-17 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE2019-02-26 ~ 2023-10-16IIF 68 - Has significant influence or control → OE - 8
CAFFE CONCERTO PAYE LIMITED
0796245629 - 31, Piccadilly, LondonActive Corporate (2 parents)Officer2012-02-23 ~ 2023-10-16IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-16IIF 55 - Has significant influence or control → OE - 9
CAFFE CONCERTO STRAND LTD
1599689129-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Person with significant control2024-11-17 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-19 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlCAFFE CONCERTO ENTERPRISES LIMITED
- 2016-04-26 05393393PATISSERIE CONCERTO LIMITED
- 2012-02-23 05393393Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2007-08-01 ~ dissolvedIIF 14 - Director → ME2005-03-15 ~ 2005-04-11IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 11
CONCERTO SOUTH MOLTON LTD
1298798629-31 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2020-11-02 ~ 2023-10-16IIF 30 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE2020-11-02 ~ 2023-10-16IIF 56 - Ownership of shares – 75% or more → OE - 12
FLOWMADE ENTERPRISES LIMITED
0313799079-81 Regent Street, London, EnglandActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 29 - Director → ME2002-05-29 ~ 2022-03-01IIF 21 - Director → ME2023-02-16 ~ 2023-10-16IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 42 - Has significant influence or control → OE2023-02-16 ~ 2023-10-16IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 13
GRAND CENTRAL CAFE (BIRMINGHAM) LIMITED
0865415129-31 Piccadilly, LondonActive Corporate (2 parents)Officer2013-08-16 ~ 2023-10-16IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-16IIF 67 - Has significant influence or control → OE - 14
GRAND CONCERTO LTD
1504156229-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2024-11-17 ~ nowIIF 34 - Director → ME2023-08-01 ~ 2023-10-16IIF 33 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE2023-08-01 ~ 2023-10-16IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 15
IMPERIAL INVEST LTD
1283016429-31 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2022-11-30 ~ 2023-09-21IIF 17 - Director → ME2024-11-17 ~ nowIIF 31 - Director → MEPerson with significant control2022-11-30 ~ 2023-09-21IIF 44 - Ownership of shares – 75% or more → OE2024-11-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-24 during the appointment or period of control
Date of completion or termination of CVA on 2022-08-11 during the appointment or period of controlLUX MANAGEMENT & INVESTMENTS LIMITED
- 2012-03-07 0417564145 Haymarket, London, EnglandActive Corporate (10 parents)Officer2001-03-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 17
LUX PROPERTIES & INVESTMENTS LIMITED
0639479029-31 Piccadilly, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-10 ~ 2023-09-21IIF 10 - Director → ME2026-03-12 ~ nowIIF 50 - Director → ME2007-10-10 ~ 2022-03-02IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 40 - Has significant influence or control → OE2022-03-11 ~ 2023-09-21IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 18
LYNWOOD PALACE LIMITED
1033437629-31 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 23 - Director → ME - 19
ORATOIRE LIMITED
0438808242 Hans Crescent, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-01-09 ~ 2017-07-10IIF 12 - Director → MEPerson with significant control2017-01-01 ~ 2017-07-10IIF 38 - Ownership of shares – 75% or more → OE - 20
RACINE RESTAURANTS LIMITED
0745794842 Hans Crescent, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2015-01-09 ~ 2017-07-10IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 37 - Has significant influence or control → OE - 21
STEPHANO'S CAFE LIMITED
030239253 Irving Street, LondonActive Corporate (9 parents)Officer1995-02-20 ~ 2008-01-02IIF 4 - Director → ME1996-08-15 ~ 2008-01-02IIF 2 - Secretary → ME - 22
SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
0148052383 Sutherland Avenue, LondonActive Corporate (24 parents)Officer2011-03-17 ~ 2021-11-26IIF 16 - Director → ME2021-12-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 23
THE CHAPEL HOTEL LIMITED
1661829829-31 Piccadilly, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 24
TRADES & INVESTMENTS LIMITED
1256473829-31 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 46 - Right to appoint or remove directors → OE
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