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 Geva Dagan

child relation
Offspring entities and appointments
Active 84
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 48 - director → ME
  • 2
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,797 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 79 - director → ME
  • 3
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 55 - director → ME
  • 4
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 50 - director → ME
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -626,266 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 44 - director → ME
  • 6
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,190 GBP2023-07-30
    Officer
    2019-07-29 ~ now
    IIF 86 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,042,263 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 61 - director → ME
  • 8
    14 Berkeley Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 41 - director → ME
  • 9
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 53 - director → ME
  • 10
    14 Berkeley Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,822 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-08-03 ~ now
    IIF 37 - director → ME
  • 11
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    310,659 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 46 - director → ME
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 51 - director → ME
  • 13
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 81 - director → ME
  • 14
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 91 - director → ME
  • 15
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 70 - director → ME
  • 16
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 64 - director → ME
  • 17
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 84 - director → ME
  • 18
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 78 - director → ME
  • 19
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 106 - director → ME
  • 20
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 88 - director → ME
  • 21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 65 - director → ME
  • 22
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 95 - director → ME
  • 23
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 87 - director → ME
  • 24
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 57 - director → ME
  • 25
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 80 - director → ME
  • 26
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 49 - director → ME
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 94 - director → ME
  • 28
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 82 - director → ME
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 85 - director → ME
  • 30
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-11 ~ now
    IIF 100 - director → ME
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-11 ~ now
    IIF 97 - director → ME
  • 32
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 76 - director → ME
  • 33
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 98 - director → ME
  • 34
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 67 - director → ME
  • 35
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 107 - director → ME
  • 36
    3rd Floor 14 Berkley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 108 - director → ME
  • 37
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 33 - director → ME
  • 38
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 25 - director → ME
  • 39
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 30 - director → ME
  • 40
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 28 - director → ME
  • 41
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 27 - director → ME
  • 42
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 26 - director → ME
  • 43
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 77 - director → ME
  • 44
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 56 - director → ME
  • 45
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 63 - director → ME
  • 46
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 73 - director → ME
  • 47
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 93 - director → ME
  • 48
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 59 - director → ME
  • 49
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 50
    14 Berkeley Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-03-10 ~ now
    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
  • 51
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Officer
    2020-06-17 ~ now
    IIF 71 - director → ME
  • 52
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    352,073 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 103 - director → ME
  • 53
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 54
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    2018-09-13 ~ now
    IIF 47 - director → ME
  • 55
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 56
    14 Berkeley Street, Mayfair, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 34 - director → ME
  • 57
    14 Berkeley Street, Mayfair, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 58
    14 Berkeley Street, Mayfair, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    14 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 29 - director → ME
  • 60
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    262,620 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    IIF 116 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 61
    14 Berkeley Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,092 GBP2024-04-30
    Officer
    2022-07-20 ~ now
    IIF 32 - director → ME
  • 62
    14 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 118 - director → ME
  • 63
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 83 - director → ME
  • 64
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,357,587 GBP2021-12-31
    Officer
    2018-10-24 ~ dissolved
    IIF 105 - director → ME
  • 65
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 99 - director → ME
  • 66
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 101 - director → ME
  • 67
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 58 - director → ME
  • 68
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,724,475 GBP2023-06-30
    Officer
    2023-05-31 ~ now
    IIF 66 - director → ME
  • 69
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-06-27 ~ dissolved
    IIF 45 - director → ME
  • 70
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    204,690 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 75 - director → ME
  • 71
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,088,677 GBP2023-12-30
    Officer
    2023-05-25 ~ now
    IIF 52 - director → ME
  • 72
    CANADIAN & ARCADIA LIMITED - 2022-08-05
    14 Berkeley Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    540,555 GBP2024-04-30
    Officer
    2022-08-08 ~ now
    IIF 43 - director → ME
  • 73
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 74
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 89 - director → ME
  • 75
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 92 - director → ME
  • 76
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,625,773 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 62 - director → ME
  • 77
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 60 - director → ME
  • 78
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,098 GBP2023-05-31
    Officer
    2020-05-29 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 79
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 39 - director → ME
  • 80
    14 Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,127,463 GBP2022-12-31
    Officer
    2023-04-21 ~ now
    IIF 31 - director → ME
  • 81
    EAGLE MEADOWS LIMITED - 2023-12-21
    14 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-04-21 ~ now
    IIF 24 - director → ME
  • 82
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 42 - director → ME
  • 83
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    69,001 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 74 - director → ME
  • 84
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,568,509 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 90 - director → ME
Ceased 68
  • 1
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2018-09-14 ~ 2019-02-27
    IIF 145 - director → ME
  • 2
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 128 - director → ME
  • 3
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-14 ~ 2019-03-01
    IIF 126 - director → ME
  • 4
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-01
    IIF 137 - director → ME
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-04-26 ~ 2022-11-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-03-01
    IIF 131 - director → ME
  • 7
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,797 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ 2020-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-08 ~ 2019-11-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-20 ~ 2019-03-01
    IIF 152 - director → ME
  • 10
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-19 ~ 2019-01-07
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-09-14 ~ 2019-02-27
    IIF 134 - director → ME
  • 12
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 143 - director → ME
  • 13
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-07 ~ 2019-03-01
    IIF 138 - director → ME
  • 14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-29 ~ 2019-03-01
    IIF 141 - director → ME
  • 15
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-03-01
    IIF 135 - director → ME
  • 16
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,042,263 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ 2022-07-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,110,394 GBP2022-12-31
    Officer
    2018-10-26 ~ 2019-03-05
    IIF 117 - director → ME
  • 18
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-10-07
    IIF 104 - director → ME
  • 19
    BRENT PORTFOLIO LIMITED - 2018-05-31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    124,529 GBP2019-12-31
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 146 - director → ME
  • 20
    MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 154 - director → ME
  • 21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-11 ~ 2019-05-15
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 22
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -783 GBP2019-12-31
    Officer
    2018-12-19 ~ 2024-10-01
    IIF 38 - director → ME
  • 23
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -550,166 GBP2019-12-31
    Officer
    2018-12-19 ~ 2024-10-01
    IIF 110 - director → ME
  • 24
    14 Berkeley Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,822 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-08-03 ~ 2022-10-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    310,659 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-05-10 ~ 2022-08-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ 2019-02-27
    IIF 122 - director → ME
  • 27
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2019-03-01
    IIF 144 - director → ME
  • 28
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 150 - director → ME
  • 29
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-28 ~ 2019-03-01
    IIF 147 - director → ME
  • 30
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-09-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    352,073 GBP2024-07-31
    Person with significant control
    2020-07-01 ~ 2022-02-02
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-02-27
    IIF 139 - director → ME
  • 33
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 140 - director → ME
  • 34
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-03-01
    IIF 158 - director → ME
  • 35
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-08-18 ~ 2019-03-01
    IIF 120 - director → ME
  • 36
    GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 121 - director → ME
  • 37
    84 Brook Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 124 - director → ME
  • 38
    84 Brook Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 153 - director → ME
  • 39
    EEH HOTELS LIMITED - 2018-11-02
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 149 - director → ME
  • 40
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2019-03-01
    IIF 129 - director → ME
  • 41
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 136 - director → ME
  • 42
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -577,451 GBP2019-12-31
    Officer
    2019-04-23 ~ 2019-10-07
    IIF 96 - director → ME
  • 43
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-22 ~ 2018-11-22
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 44
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-02-27
    IIF 132 - director → ME
  • 45
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-28 ~ 2019-03-01
    IIF 157 - director → ME
  • 46
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 148 - director → ME
  • 47
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 133 - director → ME
  • 48
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-02-14
    IIF 127 - director → ME
  • 49
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-19 ~ 2019-03-01
    IIF 159 - director → ME
  • 50
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 160 - director → ME
  • 51
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ 2023-09-21
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 52
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-03-05 ~ 2024-10-01
    IIF 109 - director → ME
  • 53
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    204,690 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 54
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 142 - director → ME
  • 55
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 156 - director → ME
  • 56
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ 2024-06-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 57
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 155 - director → ME
  • 58
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 151 - director → ME
  • 59
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 130 - director → ME
  • 60
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,625,773 GBP2024-03-31
    Person with significant control
    2019-01-09 ~ 2019-04-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 61
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    2019-04-12 ~ 2024-10-01
    IIF 161 - director → ME
  • 62
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    2019-04-12 ~ 2024-10-01
    IIF 162 - director → ME
  • 63
    G. IDRISS TRADING CO. LIMITED - 2005-12-22
    IDRISS HOTELS LIMITED - 1977-12-31
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,012 GBP2017-10-31
    Officer
    2018-11-22 ~ 2019-03-21
    IIF 119 - director → ME
  • 64
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 65
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ 2023-04-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 66
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    69,001 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-25 ~ 2021-12-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 67
    SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 125 - director → ME
  • 68
    84 Brook Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 123 - director → ME

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