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 Yair Ziv

    Related profiles found in government register
  • Mr Yair Ziv
    British born in October 1956

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG

      IIF 1
  • Mr Yair Ziv
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England

      IIF 2

    • Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, United Kingdom

      IIF 3

    • 50, Seymour Street, London, W1H 7JG

      IIF 4 IIF 5 IIF 6

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 9
  • Ziv, Yair
    British manager/commod mgr born in October 1956

    Registered addresses and corresponding companies
  • Ziv, Yair
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 12 IIF 13 IIF 14

    • Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England

      IIF 15
  • Ziv, Yair
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 16 IIF 17
  • Ziv, Yair
    British consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom

      IIF 18
  • Ziv, Yair
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 19

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 20
  • Ziv, Yair
    British

    Registered addresses and corresponding companies

    • 16, Etnas Street, Agia Fyla, 3118 Limassol

      IIF 21

    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 22
  • Ziv, Yair
    British co director

    Registered addresses and corresponding companies

    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 23 IIF 24 IIF 25

    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom

      IIF 26
  • Ziv, Yair
    British company director

    Registered addresses and corresponding companies

    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 27 IIF 28

    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 29
  • Ziv, Yair
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 30
  • Ziv, Yair
    British co director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 31
  • Ziv, Yair
    British commodities manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziv, Yair
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Etnas Street, Laiki Lefkofthea, Agia Fyla, 3118 Limassol

      IIF 64

    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 65 IIF 66 IIF 67
  • Ziv, Yair
    British consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 68 IIF 69
  • Ziv, Yair
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 38 Wigmore Street, London, W1U 2RU

      IIF 70
  • Ziv, Yair
    British general manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Wigmore Street, Fifth Floor, London, W1U 2RU, England

      IIF 71
  • Ziv, Yair

    Registered addresses and corresponding companies

    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 14
  • 1
    LUKOIL MARKET OVERSEAS LIMITED - 1999-07-07
    SCARTIME LIMITED - 1999-02-26
    50 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 64 - director → ME
  • 2
    50 Seymour Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,387 GBP2018-12-31
    Officer
    2003-09-03 ~ dissolved
    IIF 13 - director → ME
    2003-09-03 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    50 Seymour Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,181 GBP2019-12-31
    Officer
    2003-09-03 ~ dissolved
    IIF 17 - director → ME
    2003-09-03 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    50 Seymour Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-09-03 ~ dissolved
    IIF 16 - director → ME
    2003-09-03 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    50 Seymour Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-09-03 ~ dissolved
    IIF 14 - director → ME
    2003-09-03 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    50 Seymour Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,378,660 GBP2023-12-31
    Officer
    2014-06-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    50 Seymour Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -279,236 GBP2021-12-31
    Officer
    2005-07-03 ~ dissolved
    IIF 31 - director → ME
    2005-07-03 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    110 Middleton Avenue Middleton Avenue, London, England
    Corporate (3 parents)
    Officer
    2001-11-15 ~ now
    IIF 71 - director → ME
  • 9
    50 Seymour Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    MOTO PROPERTIES LIMITED - 2003-12-11
    50 Seymour Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2003-07-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    C/o Civvals Limited, 50 Seymour Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,571 GBP2020-05-31
    Officer
    2003-12-08 ~ dissolved
    IIF 12 - director → ME
    2003-12-08 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    TARGET RESOURCES PLC - 2019-07-26
    TARGET RESOURCES LIMITED - 2005-11-07
    LUDGATE 360 LIMITED - 2005-10-18
    110 Middleton Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-20 ~ now
    IIF 70 - director → ME
  • 13
    Civvals Limited, 50 Seymour Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,902 GBP2020-12-31
    Officer
    2008-07-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
Ceased 43
  • 1
    KYPRIANA (UK) LIMITED - 2002-03-28
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ 2009-11-04
    IIF 69 - director → ME
  • 2
    PT & T LIMITED - 2001-12-28
    BT&T LIMITED - 2001-12-07
    1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
    Corporate (3 parents)
    Equity (Company account)
    505,233 GBP2023-12-31
    Officer
    2001-10-22 ~ 2004-02-03
    IIF 67 - director → ME
    2001-10-22 ~ 2004-02-17
    IIF 29 - secretary → ME
  • 3
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 parents)
    Officer
    1998-11-11 ~ 2003-07-08
    IIF 65 - director → ME
  • 4
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2003-07-08
    IIF 36 - director → ME
  • 5
    EXITDEAL LIMITED - 2001-07-06
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 56 - director → ME
  • 6
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 47 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 38 - director → ME
  • 8
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 44 - director → ME
  • 9
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    IIF 58 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 55 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 61 - director → ME
  • 12
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 50 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 49 - director → ME
  • 14
    GRADELINK LIMITED - 2001-07-05
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 32 - director → ME
  • 15
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    IIF 42 - director → ME
  • 16
    788 - 790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2001-08-06 ~ 2009-05-19
    IIF 68 - director → ME
  • 17
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 53 - director → ME
  • 18
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 33 - director → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2006-04-25
    IIF 66 - director → ME
    2004-04-20 ~ 2006-04-25
    IIF 22 - secretary → ME
  • 20
    50 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,486,115 GBP2023-06-01 ~ 2024-05-31
    Officer
    ~ 2006-07-31
    IIF 72 - secretary → ME
  • 21
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    110 Middleton Avenue Middleton Avenue, London, England
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2005-06-27
    IIF 73 - secretary → ME
  • 22
    MOTO PROPERTIES LIMITED - 2003-12-11
    50 Seymour Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2003-07-31 ~ 2016-08-31
    IIF 21 - secretary → ME
  • 23
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-09-21 ~ 2003-07-08
    IIF 63 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 51 - director → ME
  • 25
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 43 - director → ME
  • 26
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    1995-09-21 ~ 2003-07-08
    IIF 37 - director → ME
  • 27
    BRANCHNET LIMITED - 2000-11-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 40 - director → ME
  • 28
    02845609 LIMITED - 2017-10-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 62 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 45 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 39 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 60 - director → ME
  • 32
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 46 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 48 - director → ME
  • 34
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 41 - director → ME
  • 35
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 12 offsprings)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 34 - director → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 54 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 35 - director → ME
  • 38
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    RIVERLAND FORWARD LIMITED - 2001-03-30
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 57 - director → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 52 - director → ME
  • 40
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 59 - director → ME
  • 41
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 10 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 11 - director → ME
  • 43
    Civvals Limited, 50 Seymour Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    48,861 GBP2023-12-31
    Officer
    2006-03-28 ~ 2021-03-29
    IIF 30 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.