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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

Mankarious, Nabil Aiad Gerges

    Related profiles found in government register
  • Mankarious, Nabil Aiad Gerges
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 1

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 2 IIF 3

    • 11, Bond Street, London, W5 5AP, England

      IIF 4

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 5

    • 7, Moxon Street, London, W1U 4EP, England

      IIF 6 IIF 7

    • 75 79 Dulwich Village, 75 79 Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 8

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 9 IIF 10

    • 75-79, Dulwich Village, London, SE21 7BJ, England

      IIF 11 IIF 12

    • 75-79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 13

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Santa Maria 11 Bond St, Santa Maria, 11 Bond St, London, London, W5 5AP, England

      IIF 21

    • The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 22 IIF 23

    • 30, Duncan Road, Burgh Heath, Tadworth, KT20 6DR, England

      IIF 24

    • C/o Room 307 Limited 7th Floor, Regal House, 70, London Road, Twickenham, TW1 3QS, England

      IIF 25
  • Mankarious, Nabil Aiad Gerges
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 26
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 43

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 44

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 45

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 46
  • Mankarious, Nabil Aiad Gerges
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 51
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 52
  • Mankarious, Nabil Aiad Gerges

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 53
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 54 IIF 55

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 56 IIF 57

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 58

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ

      IIF 59 IIF 60

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 61 IIF 62 IIF 63

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 65 IIF 66

    • 75-79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 67

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 68

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 69

    • Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 70

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 71

    • C/o Room 307 Limited, 7th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 72
  • Mankarious, Nabil
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 73 IIF 74 IIF 75

    • The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 76 IIF 77

    • C/o Room 307 Limited, 7th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 78
  • Mankarious, Nabil
    British business executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 79
  • Mankarious, Nabil
    British co executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Dunbar Avenue, Beckenham, Kent, BR3 3RQ, United Kingdom

      IIF 80
  • Mankarious, Nabil
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 92
  • Mankarious, Nabil
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ

      IIF 98
  • Mankarious, Nabil
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 99

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 100
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 40
  • 1
    91 Sunnyhill Road, Streatham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 2
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 51 - Director → ME
  • 3
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,947,626 GBP2024-03-31
    Officer
    2024-09-17 ~ now
    IIF 14 - Director → ME
  • 4
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    HALLCO 866 LIMITED - 2003-04-06
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 20 - Director → ME
  • 5
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,265,056 GBP2024-03-31
    Officer
    2024-08-08 ~ now
    IIF 18 - Director → ME
  • 6
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2024-06-30
    Officer
    2012-09-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,143 GBP2024-10-31
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 9
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2023-08-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 80 - Director → ME
  • 11
    FIXE LIMITED - 2016-03-25
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    2015-10-21 ~ dissolved
    IIF 49 - Director → ME
  • 12
    195 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 27 - Director → ME
  • 13
    Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,182 GBP2024-05-31
    Person with significant control
    2025-08-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 15 - Director → ME
  • 15
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 16
    7 Moxon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 7 - Director → ME
  • 17
    7 Moxon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-10 ~ now
    IIF 6 - Director → ME
  • 18
    1st Floor 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 30 - Director → ME
  • 19
    75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 9 - Director → ME
  • 20
    12 Old Bexley Lane, Bexley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 12 - Director → ME
  • 21
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 40 - Director → ME
  • 22
    75 79 Dulwich Village, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    10 Lawn Road, Beckenham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    374,198 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    10 Lawn Road Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,250 GBP2024-05-31
    Officer
    2023-05-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    75-79 Dulwich Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    10 Lawn Road, Beckenham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 27
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,469 GBP2024-03-31
    Officer
    2024-08-08 ~ now
    IIF 17 - Director → ME
  • 28
    30 Duncan Road, Burgh Heath, Tadworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,752 GBP2024-11-30
    Officer
    2024-01-12 ~ now
    IIF 24 - Director → ME
  • 29
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    2015-08-03 ~ dissolved
    IIF 50 - Director → ME
  • 30
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 31
    Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    653,044 GBP2024-10-31
    Officer
    2025-03-18 ~ now
    IIF 21 - Director → ME
  • 32
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NEWMEDEX LIMITED - 2012-08-24
    C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,564 GBP2020-04-01
    Officer
    2012-08-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ESSENZIALE HOLDING LTD - 2020-09-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -772,280 GBP2024-12-31
    Person with significant control
    2024-04-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ENDURING LIMITED - 1982-08-09
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    337,051 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 16 - Director → ME
  • 36
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 19 - Director → ME
  • 37
    71 Rawnsley Avenue, Mitcham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    1st Floor 50-51 Berwick Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2024-08-31
    Officer
    2016-08-27 ~ now
    IIF 25 - Director → ME
  • 39
    10 Lawn Road, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 40
    75 79 Dulwich Village Dulwich Village, London, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 44
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2024-03-31
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 83 - Director → ME
  • 2
    CIRCUS COVENT GARDEN LIMITED - 2024-11-14
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    528,122 GBP2024-05-31
    Officer
    2024-11-13 ~ 2025-11-03
    IIF 23 - Director → ME
  • 3
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-01 ~ 2003-09-24
    IIF 98 - Director → ME
  • 4
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Officer
    2012-06-12 ~ 2020-06-24
    IIF 92 - Director → ME
  • 5
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2001-10-29 ~ 2004-08-11
    IIF 93 - Director → ME
  • 6
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 90 - Director → ME
  • 7
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 99 - Director → ME
  • 8
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2022-04-07 ~ 2022-04-13
    IIF 46 - Director → ME
    2022-04-07 ~ 2022-04-13
    IIF 53 - Secretary → ME
  • 9
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-25 ~ 2024-07-11
    IIF 32 - Director → ME
  • 10
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ 2024-07-11
    IIF 39 - Director → ME
  • 11
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-06 ~ 2024-07-11
    IIF 31 - Director → ME
  • 12
    FM BOROUGH MARKET LIMITED - 2021-07-09
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-14 ~ 2024-07-11
    IIF 38 - Director → ME
  • 13
    1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-07-11
    IIF 28 - Director → ME
  • 14
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-26 ~ 2024-07-11
    IIF 74 - Director → ME
  • 15
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-03-31
    Officer
    2013-10-14 ~ 2024-07-11
    IIF 87 - Director → ME
  • 16
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-16 ~ 2024-07-11
    IIF 34 - Director → ME
  • 17
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2024-07-11
    IIF 94 - Director → ME
  • 18
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-25 ~ 2024-07-11
    IIF 36 - Director → ME
  • 19
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2024-07-11
    IIF 44 - Director → ME
  • 20
    1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 48 - Director → ME
  • 21
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2024-07-11
    IIF 37 - Director → ME
  • 22
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ 2024-01-08
    IIF 45 - Director → ME
  • 23
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 89 - Director → ME
  • 24
    75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-31 ~ 2025-07-15
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-06-24 ~ 2025-11-03
    IIF 77 - Director → ME
  • 26
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2017-04-04 ~ 2025-11-03
    IIF 22 - Director → ME
  • 27
    MIGHTYLAND LIMITED - 2010-12-29
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ 2024-10-14
    IIF 26 - Director → ME
  • 28
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-25 ~ 2011-04-08
    IIF 91 - Director → ME
  • 29
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2011-04-08
    IIF 100 - Director → ME
  • 30
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Officer
    2024-07-29 ~ 2025-10-30
    IIF 8 - Director → ME
    2008-04-25 ~ 2018-03-28
    IIF 97 - Director → ME
  • 31
    7th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,371 GBP2024-06-30
    Officer
    2014-04-07 ~ 2019-03-31
    IIF 88 - Director → ME
  • 32
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 75 - Director → ME
  • 33
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-03-02 ~ 2024-07-11
    IIF 95 - Director → ME
  • 34
    75-79 Dulwich Village, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,910,315 GBP2024-04-30
    Officer
    2024-07-29 ~ 2025-10-30
    IIF 11 - Director → ME
    2015-05-05 ~ 2018-03-28
    IIF 82 - Director → ME
  • 35
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ 2024-07-11
    IIF 33 - Director → ME
  • 36
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2024-07-11
    IIF 35 - Director → ME
  • 37
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 85 - Director → ME
  • 38
    1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 47 - Director → ME
  • 39
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 29 - Director → ME
  • 40
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2007-06-01
    IIF 81 - Director → ME
  • 41
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,254 GBP2019-05-31
    Officer
    2015-01-10 ~ 2018-05-30
    IIF 84 - Director → ME
  • 42
    Suite A, 1-3 Canfield Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,527 GBP2024-05-31
    Officer
    2013-06-03 ~ 2018-06-18
    IIF 73 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-18
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    1st Floor 50-51 Berwick Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2024-08-31
    Person with significant control
    2016-08-27 ~ 2017-02-07
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2017-06-13 ~ 2018-01-05
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,440 GBP2024-06-30
    Officer
    2012-06-29 ~ 2025-11-03
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.