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.
Baraki, Ben Hur
- British born in December 1990
Baraki, Ben Hur
Resident in England
Registered addresses and corresponding companies301 Neroli House, 14 Piazza Walk, London, County (optional), E1 8ZH, United Kingdom
IIF 1 IIF 24, Moorgate, London, EC2R 6DA, England
IIF 360, London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, EC2M 5TQ, England
IIF 4 IIF 5 IIF 6 (more)6th Floor, 75, King William Street, London, EC4N 7BE, England
IIF 15825 New Providance Wharf, Fairmont Avenue, London, E14 9PL, England
IIF 16Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England
IIF 17Flat 825, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PL, England
IIF 18 IIF 19 IIF 20 (more)
- British commercial director born in December 1990
Baraki, Ben Hur
Resident in England
Registered addresses and corresponding companies1221 New Providence Wharf, Fairmont Avenue, London, E14 9PW, United Kingdom
IIF 24
- British born in December 1990
Baraki, Ben-hur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1990
Beraki, Ben Hur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 75, King William Street, London, EC4N 7BE, England
IIF 28
- British born in December 1990
Mr Ben Hur Baraki
Resident in England
Registered addresses and corresponding companies
- 1
225 MARSH WALL COMMERCIALCO LIMITED
1583787035 Landmark Square, London, United KingdomActive Corporate (5 parents)Officer2024-07-15 ~ nowIIF 27 - Director → ME - 235 Landmark Square, LondonActive Corporate (7 parents, 3 offsprings)Officer2023-12-20 ~ nowIIF 25 - Director → ME
- 3
225 MARSH WALL RETAILCO LIMITED
1583463835 Landmark Square, London, United KingdomActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 26 - Director → ME - 4
47BH HOLDCO LIMITED
14910474Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-06-02 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5
47BH LIMITED
14946855Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-20 ~ nowIIF 21 - Director → ME - 6DRAGON HOMES HOLDINGS LIMITED - 2022-12-206th Floor, 75 King William Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2024-09-23 ~ nowIIF 15 - Director → ME
- 7
ACE WIN DEVELOPMENT LIMITED
12086072301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ nowIIF 1 - Director → ME - 8
BHB GLOBAL INVESTMENTS LTD
12237713Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
CAVENUE PROPERTY LIMITED
117186756th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents)Officer2024-09-30 ~ nowIIF 14 - Director → ME - 10
CORNHILL PROPERTIES HOLDINGS LTD
117164586th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 9 - Director → ME - 11
DESTA PROP LIMITED
15554523Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12KAY3 PROPERTY LTD - 2018-12-246th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents)Officer2024-09-30 ~ nowIIF 7 - Director → ME
- 13WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-246th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 10 - Director → ME
- 14
KAY PROPERTIES HOLDINGS LTD
117142746th Floor, 75 King William Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-09-30 ~ nowIIF 8 - Director → ME - 15
KAYARD PROPERTY LIMITED
117188956th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents)Officer2024-09-30 ~ nowIIF 5 - Director → ME - 16
KCM PROPERTIES HOLDINGS LIMITED
117175576th Floor, 75 King William Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-09-30 ~ nowIIF 6 - Director → ME - 17
LUX LOTTS LONDON LIMITED
113977501221 New Providence Wharf Fairmont Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 18
MGATE PROPERTY LIMITED
117190046th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents)Officer2024-09-30 ~ nowIIF 12 - Director → ME - 19
MYCLASSUK LIMITED
16456693Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEW EIDYN LIMITED
15249097Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2023-10-31 ~ nowIIF 23 - Director → ME - 21KAY1 PROPERTY LTD - 2020-09-116th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents)Officer2024-10-22 ~ 2025-04-07IIF 28 - Director → ME
- 22
POLARGG LIMITED
16024757Apartment 1504 Western Building 3 Triptych Place, London, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 17 - Director → ME - 23
RDL1 LIMITED
104585326th Floor, 75 King William Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 13 - Director → ME - 24
REAL WORLD GAIN LIMITED
12086003301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ nowIIF 2 - Director → ME - 25
RIVERWALK DV LTD
15937861Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 16 - Director → ME - 26
THROGMORTON PROPERTY LIMITED
121810876th Floor, 75 King William Street, London, EnglandActive Corporate (8 parents)Officer2024-09-30 ~ nowIIF 11 - Director → ME - 27NEWTONPAY LIMITED - 2020-09-11MR NEWTON LIMITED - 2020-07-094 Moorgate, London, EnglandActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 3 - Director → ME
- 28
WESTFERRY CIRCUS PROPERTY LTD
117193236th Floor, 75 King William Street, London, EnglandActive Corporate (11 parents)Officer2024-09-30 ~ nowIIF 4 - Director → ME
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