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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

Hamama, Moti

    Related profiles found in government register
  • Hamama, Moti
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 1
    • 6, Alvanley Gardens, London, NW6 1JD

      IIF 2
    • 6, Alvanley Gardens, London, NW6 1JD, United Kingdom

      IIF 3
    • Civvals, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 4
  • Hamama, Moti
    Israeli company director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Hamama, Moti
    Israeli director born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
    • 6, Alvanley Gardens, London, NW6 1JD

      IIF 41
  • Hamama, Moti
    Israeli

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 42
  • Mr Moti Hamama
    Israeli born in July 1958

    Resident in Israel

    Registered addresses and corresponding companies
    • Civvals, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 43
    • Ground Floor, 18q Brondesbury Park, Brondesbury Park, London, NW6 7DB, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    BOXTROT LIMITED
    10212613
    Civvals, 50 Seymour Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    966,897 GBP2024-06-30
    Officer
    2016-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 2
    MERIDIAN COMMODITIES LIMITED
    02284297
    50 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,486,115 GBP2023-06-01 ~ 2024-05-31
    Officer
    ~ now
    IIF 1 - Director → ME
    2006-07-31 ~ now
    IIF 42 - Secretary → ME
  • 3
    MERIDIAN PROPERTY INVESTMENTS LIMITED
    08002891
    23 Aylestone Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -163,243 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    RIVERLAND HOLDINGS LIMITED
    02824038
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2006-05-11 ~ now
    IIF 3 - Director → ME
Ceased 38
  • 1
    AURACALL LIMITED
    - now 04308459
    PT & T LIMITED
    - 2001-12-28 04308459
    BT&T LIMITED
    - 2001-12-07 04308459
    1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,233 GBP2023-12-31
    Officer
    2001-10-22 ~ 2002-10-01
    IIF 40 - Director → ME
  • 2
    DALVENNAN LIMITED
    FC021437
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    1998-11-11 ~ 2003-07-08
    IIF 39 - Director → ME
  • 3
    GOLD MARKETS (NORFOLK) LIMITED
    - now 03787477
    TOP MARKETS (NORFOLK) LIMITED
    - 1999-08-06 03787477
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-30 ~ 2003-07-08
    IIF 12 - Director → ME
  • 4
    GOLDMILE ASSETS LIMITED
    - now 04240246
    EXITDEAL LIMITED
    - 2001-07-06 04240246
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 37 - Director → ME
  • 5
    GOLDMILE CITY LIMITED
    03793822
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 31 - Director → ME
  • 6
    GOLDMILE COUNTY LIMITED
    03793820
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 35 - Director → ME
  • 7
    GOLDMILE ENTERPRISES LIMITED
    - now 04225805
    NEXTCASE LIMITED
    - 2001-07-06 04225805
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 6 - Director → ME
  • 8
    GOLDMILE HOLDINGS LIMITED
    03110802
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    IIF 2 - Director → ME
  • 9
    GOLDMILE INVESTMENTS LIMITED
    03119840
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 11 - Director → ME
  • 10
    GOLDMILE LONDON LIMITED
    03622996
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 34 - Director → ME
  • 11
    GOLDMILE PORTFOLIO NO.1 LIMITED
    - now 03793826
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03793826
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 27 - Director → ME
  • 12
    GOLDMILE PROPERTIES LIMITED
    03087660
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 17 - Director → ME
  • 13
    GOLDMILE REAL ESTATE LIMITED
    - now 04241912
    GRADELINK LIMITED
    - 2001-07-05 04241912
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 28 - Director → ME
  • 14
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    IIF 29 - Director → ME
  • 15
    LEITH HOUSE (NO. 1) LIMITED
    - now 03960046 03959939
    SHELFCO (NO.1870) LIMITED - 2000-06-26 01226222, 01712354, 01712355... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 14 - Director → ME
  • 16
    LEITH HOUSE (NO. 2) LIMITED
    - now 03959939 03960046
    SHELFCO (NO.1871) LIMITED - 2000-06-26 01226222, 01712354, 01712355... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 15 - Director → ME
  • 17
    MILESTONE TRADING LIMITED - now
    MERIDIAN TRADING 2000 LIMITED
    - 2002-07-31 03933096
    110 Middleton Avenue Middleton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2000-02-24 ~ 2002-02-01
    IIF 13 - Director → ME
  • 18
    PLATIGNUM HOLDINGS LIMITED
    02837903
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 26 - Director → ME
  • 19
    PLATIGNUM INVESTMENTS LIMITED
    03675755
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 22 - Director → ME
  • 20
    PLATIGNUM PORTFOLIO NO.1 LIMITED
    - now 03675761
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03675761
    PLATIGNUM ENTERPRISES LIMITED
    - 2001-03-30 03675761
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 30 - Director → ME
  • 21
    PLATIGNUM PROPERTIES LIMITED
    02837655
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1992-09-14 ~ 2003-07-08
    IIF 24 - Director → ME
  • 22
    RIVERLAND (LEITH) LIMITED
    - now 04104549
    BRANCHNET LIMITED
    - 2000-11-13 04104549
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 25 - Director → ME
  • 23
    RIVERLAND (RESTORED NO.1) LTD - now
    02845609 LIMITED
    - 2017-10-18 02845609
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 21 - Director → ME
  • 24
    RIVERLAND ASSETS LIMITED
    03915450
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 5 - Director → ME
  • 25
    RIVERLAND COUNTY LIMITED
    03798049
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 32 - Director → ME
  • 26
    RIVERLAND EAST LIMITED
    02885491
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 10 - Director → ME
  • 27
    RIVERLAND EDGE LIMITED
    04113658
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 36 - Director → ME
  • 28
    RIVERLAND ESTATES LIMITED
    02827388
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-18 ~ 2003-07-08
    IIF 18 - Director → ME
  • 29
    RIVERLAND FINANCE LIMITED
    04113661
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 9 - Director → ME
  • 30
    RIVERLAND HOLDINGS LIMITED
    02824038
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1993-06-09 ~ 2003-07-08
    IIF 20 - Director → ME
  • 31
    RIVERLAND INVESTMENTS LIMITED
    02833321
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-06 ~ 2003-07-08
    IIF 38 - Director → ME
  • 32
    RIVERLAND MAYFAIR LIMITED
    03915447
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 8 - Director → ME
  • 33
    RIVERLAND PORTFOLIO NO.1 LIMITED
    - now 04113849
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 04113849
    RIVERLAND FORWARD LIMITED
    - 2001-03-30 04113849
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 33 - Director → ME
  • 34
    RIVERLAND RETAIL LIMITED
    04113850
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 19 - Director → ME
  • 35
    RIVERLAND U.K. LIMITED
    02845759
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-14 ~ 2003-07-08
    IIF 7 - Director → ME
  • 36
    ROCKLAND HOLDINGS LIMITED
    03327636
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 23 - Director → ME
  • 37
    ROCKLAND PROPERTIES LIMITED
    03327752
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 16 - Director → ME
  • 38
    ROSENPORT LTD
    04820087 03761328
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    2003-07-23 ~ 2006-01-16
    IIF 41 - Director → ME

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