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 Mohammad Borjak

    Related profiles found in government register
  • Mr Mohammad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 30
  • Mr Mohamed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 31
  • Borjak, Mohammad
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 32

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 33
  • Borjak, Mohammad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 34

    • 29-31, Picadilly, London, W1J 0LF, England

      IIF 35

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 36
  • Borjak, Mohammad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Borjak, Mohammad
    Dutch resturant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 44
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 45
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 46

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 47 IIF 48

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 49 IIF 50
  • Borjak, Mohamad
    Dutch business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 51
  • Borjak, Mohamed
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 52
  • Borjak, Mohamad
    British business executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 53
  • Borjak, Mohammed
    British business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 54
  • Borjak, Mohammad
    Dutch director born in February 1970

    Registered addresses and corresponding companies

    • 9a Irving Street, London, WC2H 7AT

      IIF 55
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Rodney Court 6-8, Maida Vale, London, W9 1TJ

      IIF 56
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Greville Road, London, NW6 5JA, United Kingdom

      IIF 57

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Borjak, Mohammad
    Dutch

    Registered addresses and corresponding companies

    • 9a Irving Street, London, WC2H 7AT

      IIF 61
  • Borjak, Mohammed
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 62
  • Borjak, Mohamad

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 63
  • Borjak, Mohamed
    British

    Registered addresses and corresponding companies

    • 51 Maida Vale, London, W9 1SD

      IIF 64
child relation
Offspring entities and appointments
Active 15
  • 1
    29 - 31 Piccadilly, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,752 GBP2018-04-30
    Officer
    2013-04-23 ~ dissolved
    IIF 54 - director → ME
  • 2
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    BLUSHES SW3 LIMITED - 2010-04-17
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    RAPID 1042 LIMITED - 1986-04-10
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2024-11-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    29-31 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2024-11-17 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-11-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    29-31 Piccadilly, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    29-31 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2024-11-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    LUX MANAGEMENT & INVESTMENTS LIMITED - 2012-03-07
    45 Haymarket, London, England
    Corporate (1 parent)
    Officer
    2001-03-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 13
    29-31 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 53 - director → ME
  • 14
    83 Sutherland Avenue, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    2021-12-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 15
    29-31 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-03-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-29 ~ 2023-10-16
    IIF 58 - director → ME
    Person with significant control
    2023-08-29 ~ 2023-10-16
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-10-16
    IIF 59 - director → ME
    Person with significant control
    2023-09-18 ~ 2023-10-16
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    BLUSHES SW3 LIMITED - 2010-04-17
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    RAPID 1042 LIMITED - 1986-04-10
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2023-08-22 ~ 2023-09-21
    IIF 46 - director → ME
    2009-10-05 ~ 2009-11-11
    IIF 56 - director → ME
    2012-03-20 ~ 2020-11-30
    IIF 33 - director → ME
    2011-03-01 ~ 2020-11-30
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 7 - Has significant influence or control → OE
    2023-02-22 ~ 2023-09-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-10-16
    IIF 57 - director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-16
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    29-31 Piccadilly, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-14 ~ 2023-10-16
    IIF 60 - director → ME
    Person with significant control
    2023-08-14 ~ 2023-10-16
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    29-31 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-26 ~ 2023-10-16
    IIF 62 - director → ME
    Person with significant control
    2019-02-26 ~ 2023-10-16
    IIF 30 - Has significant influence or control → OE
  • 7
    29 - 31, Piccadilly, London
    Corporate (1 parent)
    Equity (Company account)
    16,843 GBP2021-08-31
    Officer
    2012-02-23 ~ 2023-10-16
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 24 - Has significant influence or control → OE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-15 ~ 2005-04-11
    IIF 64 - secretary → ME
  • 9
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-02 ~ 2023-10-16
    IIF 45 - director → ME
    Person with significant control
    2020-11-02 ~ 2023-10-16
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    79-81 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    761,705 GBP2021-08-31
    Officer
    2023-02-16 ~ 2023-10-16
    IIF 43 - director → ME
    2002-05-29 ~ 2022-03-01
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 6 - Has significant influence or control → OE
    2023-02-16 ~ 2023-10-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    29-31 Piccadilly, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-08-16 ~ 2023-10-16
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 31 - Has significant influence or control → OE
  • 12
    29-31 Piccadilly, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-10-16
    IIF 49 - director → ME
    Person with significant control
    2023-08-01 ~ 2023-10-16
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    29-31 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-11-30 ~ 2023-09-21
    IIF 40 - director → ME
    Person with significant control
    2022-11-30 ~ 2023-09-21
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    29-31 Piccadilly, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,507,079 GBP2023-04-05
    Officer
    2022-03-10 ~ 2023-09-21
    IIF 37 - director → ME
    2007-10-10 ~ 2022-03-02
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 4 - Has significant influence or control → OE
    2022-03-11 ~ 2023-09-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    42 Hans Crescent, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -92,834 GBP2023-06-30
    Officer
    2015-01-09 ~ 2017-07-10
    IIF 34 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-07-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    42 Hans Crescent, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,606,867 GBP2023-06-30
    Officer
    2015-01-09 ~ 2017-07-10
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 1 - Has significant influence or control → OE
  • 17
    3 Irving Street, London
    Corporate (3 parents)
    Equity (Company account)
    329 GBP2023-03-31
    Officer
    1995-02-20 ~ 2008-01-02
    IIF 55 - director → ME
    1996-08-15 ~ 2008-01-02
    IIF 61 - secretary → ME
  • 18
    83 Sutherland Avenue, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    2011-03-17 ~ 2021-11-26
    IIF 36 - director → ME

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