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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gefen, Efraim
- British born in August 1964
Gefen, Efraim
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1964
Gefen, Efraim
Resident in United Kingdom
Registered addresses and corresponding companies20, Brampton Grove, London, NW4 4AG, United Kingdom
IIF 5
- Swiss born in August 1964
Gefen, Ephraim
Resident in United Kingdom
Registered addresses and corresponding companies103, Leadale Road, London, N15 6BJ, England
IIF 6
- British born in August 1964
Mr Efraim Gefen
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 7
- British born in August 1994
Mr Efraim Gefen
Resident in United Kingdom
Registered addresses and corresponding companiesFortair House, Monks Way, London, NW11 0AF, England
IIF 8
- Swiss born in August 1964
Gefen, Efraim
Resident in England
Registered addresses and corresponding companiesAlpha House 176a, High Street, Barnet, EN5 5SZ
IIF 934, Grosvenor Gardens, London, NW11 0HG
IIF 1034, Grosvenor Gardens, London, NW11 0HG, England
IIF 11 IIF 12 IIF 13 (more)(less)36, Ravensdale Road, London, N16 6SH, England
IIF 213rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England
IIF 22C/o 32, Castlewood Road, London, N16 6DW, England
IIF 23C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 24 IIF 25Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 26
- born in August 1964
Gefen, Efraim
Resident in England
Registered addresses and corresponding companies34, Grosvenor Gardens, London, NW11 0HG, England
IIF 27 IIF 28 IIF 29 (more)(less)Fortair House, Monks Way, London, NW11 0AF, England
IIF 31
- Swiss born in August 1964
Gefen, Ephraim
Resident in England
Registered addresses and corresponding companies37, Walter Road, Swansea, SA1 5NW
IIF 32
- Swiss born in August 1964
Efraim Gefen
Resident in England
Registered addresses and corresponding companies34, Grosvenor Gardens, London, NW11 0HG, England
IIF 33 IIF 34 IIF 35 (more)(less)
- Swiss born in August 1964
Mr Efraim Gefen
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 4234, Grosvenor Gardens, London, NW11 0HG, England
IIF 4336, Ravensdale Road, London, N16 6SH, England
IIF 44 IIF 45C/o 32, Castlewood Road, London, N16 6DW, England
IIF 46 IIF 47C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 48 IIF 49Fortair House, Monks Way, London, NW11 0AF, United Kingdom
IIF 50Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 51
- Swiss born in August 1964
Mr Efriam Gefen
Resident in England
Registered addresses and corresponding companiesAlpha House 176a, High Street, Barnet, EN5 5SZ
IIF 52
- Swiss born in August 1964
Mr Ephraim Gefen
Resident in England
Registered addresses and corresponding companies37, Walter Road, Swansea, SA1 5NW
IIF 53
Related profiles found in government register
Offspring entities and appointments
31
- 1
AE GRANGE DEVELOPMENT LTD
- 2026-04-23 1710944534 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 2
- 3Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-03-14 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of controlAlpha House 176a High Street, BarnetLiquidation Corporate (10 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE2018-11-21 ~ 2019-03-28IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-23
Commencement of winding up on 2009-07-07
Conclusion of winding up on 2009-12-15
Dissolved on 2010-04-30103 Leadale Road, LondonDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-03-01IIF 1 - Director → ME - 5
- 6
CHARLTON (WALSALL) LLP
OC36950970-78 West Hendon Broadway, LondonDissolved Corporate (21 parents)Officer2011-11-03 ~ dissolvedIIF 5 - LLP Member → ME - 7
CITY RIGHTS MANAGEMENT LTD
11910021115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 8
COPPERS HOUSE LTD
12444515Fortair House, Monks Way, London, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 9
CROWN BUILD LTD
1613871534 Grosvenor Gardens, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10
CROWN HOUSE FLATS LTD
1726497034 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 15 - Director → ME - 11
EMETH VESHALOM LIMITED
0722158722 Gilda Crescent, London, EnglandDissolved Corporate (3 parents)Officer2010-04-13 ~ dissolvedIIF 6 - Director → ME - 12
FURZE9 LLP
OC419222Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (16 parents)Officer2024-07-01 ~ nowIIF 29 - LLP Designated Member → ME - 13
GENESIS DEV LIMITED
11536024Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 14
GENESIS INVESTORS LTD
11570311C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 15
HAR VERED FLATS LTD
1665834434 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-19 ~ 2025-08-19IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2025-10-28 ~ 2025-11-05IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 16
HAR VERED LETS LTD
1665834634 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-19 ~ 2025-08-19IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 17
HAR VERED LLP
OC44774234 Grosvenor Gardens, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-10-17 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2023-10-17 ~ nowIIF 33 - Right to appoint or remove members → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
HODGSON FLATS LTD
1247785536 Ravensdale Road, London, EnglandActive Corporate (4 parents)Officer2020-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-24 ~ 2020-02-24IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2021-07-16 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HODGSON HOUSE LTD
11245844Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-15 during the appointment or period of control
Commencement of winding up on 2026-03-04 during the appointment or period of controlBpo Insolvency Ltd, 37 Walter Road, SwanseaLiquidation Corporate (6 parents, 1 offspring)Officer2019-12-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 2034 Grosvenor Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 21
LORDAN PARTNERSHIP FLATS LTD
1702531734 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 11 - Director → ME - 22
LORDAN PARTNERSHIP LTD
1493528434 Grosvenor Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 23
MASTERS OF MAINTENANCE LIMITED
09849937First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-30 ~ 2015-11-10IIF 4 - Director → ME - 24
MAZBRO DEVELOPMENTS LTD
13507259Suite 18, Stirling House, Breasy Place, 9 Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2021-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 25
MERLIN HAKELEV LLP
OC435274Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (13 parents)Officer2024-07-01 ~ nowIIF 30 - LLP Designated Member → ME - 26
MOSGEF LIMITED
097414757 Watling Knoll, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-08-20 ~ 2019-11-05IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
NEWBARRY LLP
OC439381Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 27 - LLP Designated Member → ME - 28
VISION PLUS CONSTRUCTION LTD
09898794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12
Dissolved on 2023-10-1364 Lansbury Road, Enfield, LondonDissolved Corporate (5 parents)Officer2019-12-12 ~ 2020-07-10IIF 13 - Director → ME - 29
WEST GLAMORGAN HOUSE LIMITED
1682918334 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EVOLVE FOSTERING LTD
- 2022-01-07 1304206236 Ravensdale Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-12-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 31
WESTONMARE LLP
OC426339Fortair House, Monks Way, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-06-30 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2020-11-23 ~ dissolvedIIF 50 - Has significant influence or control → OE2020-11-23 ~ 2020-11-23IIF 8 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.