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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gefen, Efraim

    Related profiles found in government register
  • Gefen, Efraim
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Leadale Road, London, N15 6BJ

      IIF 1
  • Gefen, Efraim
    British construction born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Leadale Road, London, N15 6BJ, United Kingdom

      IIF 2
  • Gefen, Efraim
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 3

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 4
  • Gefen, Efraim
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Brampton Grove, London, NW4 4AG, United Kingdom

      IIF 5
  • Gefen, Ephraim
    Swiss builder born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Leadale Road, London, N15 6BJ, England

      IIF 6
  • Mr Efraim Gefen
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 7
  • Mr Efraim Gefen
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortair House, Monks Way, London, NW11 0AF, England

      IIF 8
  • Gefen, Efraim
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gefen, Efraim
    Swiss building contractor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 22

    • Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 23
  • Gefen, Efraim
    Swiss company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 24
  • Gefen, Efraim
    Swiss director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 25
  • Gefen, Efraim
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gefen, Ephraim
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 31
  • Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 41

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 42

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 43 IIF 44

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 45 IIF 46

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 47 IIF 48

    • Fortair House, Monks Way, London, NW11 0AF, United Kingdom

      IIF 49

    • Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 50
  • Mr Efriam Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House 176a, High Street, Barnet, EN5 5SZ

      IIF 51
  • Mr Ephraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 52
child relation
Offspring entities and appointments 30
  • 1
    AE GRANGE DEVELOPMENT LTD
    17109445
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BEACONS HOUSE (2) LIMITED
    14441062 11689617
    3rd Floor 43 Upper Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 20 - Director → ME
  • 3
    BEACONS HOUSE LIMITED
    11689617 14441062
    Insolvency (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 control
    Alpha House 176a High Street, Barnet
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    2018-11-21 ~ 2019-03-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    BUILDALL CONSTRUCTION LIMITED
    05848054 07646374
    Insolvency (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 2010-04-30
    103 Leadale Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-15 ~ 2008-03-01
    IIF 1 - Director → ME
  • 5
    BUILDUP CONSTRUCTION LTD
    07646374 05848054
    103 Leadale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CHARLTON (WALSALL) LLP
    OC369509
    70-78 West Hendon Broadway, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 5 - LLP Member → ME
  • 7
    CITY RIGHTS MANAGEMENT LTD
    11910021
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    COPPERS HOUSE LTD
    12444515
    Fortair House, Monks Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    CROWN BUILD LTD
    16138715
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    EMETH VESHALOM LIMITED
    07221587
    22 Gilda Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 6 - Director → ME
  • 11
    FURZE9 LLP
    OC419222
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (16 parents)
    Officer
    2024-07-01 ~ now
    IIF 28 - LLP Designated Member → ME
  • 12
    GENESIS DEV LIMITED
    11536024
    Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 13
    GENESIS INVESTORS LTD
    11570311
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    HAR VERED FLATS LTD
    16658344
    34 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-19 ~ 2025-08-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2025-10-28 ~ 2025-11-05
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HAR VERED LETS LTD
    16658346
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-19 ~ 2025-08-19
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    HAR VERED LLP
    OC447742
    34 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 17
    HODGSON FLATS LTD
    12477855
    36 Ravensdale Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-24 ~ 2020-02-24
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    HODGSON HOUSE LTD
    11245844
    Insolvency (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 control
    36 Ravensdale Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    LORDAN PARTNERSHIP FLATS LTD
    17025317
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 11 - Director → ME
  • 21
    LORDAN PARTNERSHIP LTD
    14935284
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    MASTERS OF MAINTENANCE LIMITED
    09849937
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ 2015-11-10
    IIF 4 - Director → ME
  • 23
    MAZBRO DEVELOPMENTS LTD
    13507259
    Suite 18, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    MERLIN HAKELEV LLP
    OC435274
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Officer
    2024-07-01 ~ now
    IIF 29 - LLP Designated Member → ME
  • 25
    MOSGEF LIMITED
    09741475
    7 Watling Knoll, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-08-20 ~ 2019-11-05
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NEWBARRY LLP
    OC439381
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 26 - LLP Designated Member → ME
  • 27
    VISION PLUS CONSTRUCTION LTD
    09898794
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Dissolved on 2023-10-13
    64 Lansbury Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ 2020-07-10
    IIF 24 - Director → ME
  • 28
    WEST GLAMORGAN HOUSE LIMITED
    16829183
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    WESTERNMARE LTD
    - now 13042062
    EVOLVE FOSTERING LTD
    - 2022-01-07 13042062
    36 Ravensdale Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 30
    WESTONMARE LLP
    OC426339
    Fortair House, Monks Way, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-30 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    2020-11-23 ~ 2020-11-23
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.