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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

Guy Ziser

    Related profiles found in government register
  • Guy Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 60

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 64 IIF 65

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 66

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 67

    • Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 68

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 73 IIF 74

    • Unit 9, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 75

    • Unit 9, Hampstead West, 224 Iverson Road, London, London, NW6 2HL, United Kingdom

      IIF 76

    • Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 77 IIF 78

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 79 IIF 80

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 81

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 82

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 83 IIF 84

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Unit 9, Upper Part Hampstead West, 224 Iverson Street, London, Greater London, NW6 2HL, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Street, London, NW6 2HL, United Kingdom

      IIF 91 IIF 92

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 93
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 94 IIF 95

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 96

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 97

    • Unit 9 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 98 IIF 99

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 100

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 101

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 102
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 103

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 104

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 105
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 106 IIF 107 IIF 108

    • 74, Canfield Gardens, London, NW6 3ED, England

      IIF 110 IIF 111

    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Unit 9, Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 118

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 119

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 120 IIF 121

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 122 IIF 123

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, England

      IIF 124
  • Ziser, Guy Rafael
    British co director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 125
  • Ziser, Guy Rafael
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 126

    • 1st, Foor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 127
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 128 IIF 129

    • 1st Floor, 9 Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 130

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

      IIF 131

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 132 IIF 133
  • Ziser, Guy Rafael
    British manager born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 134
  • Ziser, Guy Rafael
    British

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British company director

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 140
  • Ziser, Guy Rafael
    British manager

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 96
  • 1
    AGP TECH LTD
    12514943
    Unit 9 224 Iverson Rd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-29 ~ now
    IIF 78 - Director → ME
  • 2
    AMZAM LIMITED
    08887513
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 127 - Director → ME
  • 3
    ARCH PROPERTIES INVESTMENTS LIMITED
    06214712
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -798,365 GBP2015-04-30
    Officer
    2007-11-19 ~ 2015-01-01
    IIF 129 - Director → ME
    2007-04-20 ~ 2007-11-26
    IIF 143 - Secretary → ME
  • 4
    ASHFORD PROPERTY (BVI) LTD
    FC037669
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-26 ~ 2021-06-15
    IIF 97 - Director → ME
  • 5
    BABI (2024) LIMITED
    15682303
    43a Fitzjohns Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    BABI HOLDINGS LTD
    14586629
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Officer
    2023-01-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-07-08
    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
  • 7
    BATHURST PROPERTY INVESTMENT LTD
    13520791
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,548 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 69 - Director → ME
  • 8
    BELLBLUE (BVI) LIMITED
    FC037499
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 65 - Director → ME
  • 9
    BENGAL PROPERTY HOLDINGS LIMITED
    FC037521
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 81 - Director → ME
  • 10
    BENWELL PROPERTY HOLDINGS LIMITED
    10674528
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    BERBER PROPERTY HOLDINGS LTD
    FC037416
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 85 - Director → ME
  • 12
    BESTCRAFT LIMITED
    07154618
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,972,827 GBP2024-06-30
    Officer
    2010-02-25 ~ now
    IIF 120 - Director → ME
  • 13
    BROADHURST PROPERTY LTD
    13939374
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    CLEARWELL CREEK PROPERTIES LTD.
    FC037405
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 92 - Director → ME
  • 15
    CODEBRAND LIMITED
    05488705
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,846,664 GBP2024-06-30
    Officer
    2008-04-11 ~ now
    IIF 121 - Director → ME
  • 16
    CRICKLEWOOD BROADWAY LIMITED
    12411734
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 76 - Director → ME
    2020-01-20 ~ 2020-02-10
    IIF 100 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    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
  • 17
    DAEVON (BVI) LIMITED
    FC037500
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 64 - Director → ME
  • 18
    DAEVON (UK) LTD
    - now 08560011
    LOLEX LIMITED
    - 2014-02-11 08560011
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    416,553 GBP2024-06-30
    Officer
    2013-06-13 ~ now
    IIF 115 - Director → ME
  • 19
    DRAYTON PARK LTD
    16644945
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-12 ~ 2025-08-12
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    DRAYTON PARK PROPERTY COMPANY LIMITED
    10648238
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    FLAMESTRIKE (BVI) LTD
    FC037503
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 66 - Director → ME
  • 22
    FLAMESTRIKE UK LTD
    16799799
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-21
    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
  • 23
    FLEXBURY LIMITED
    07014834
    1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 130 - Director → ME
  • 24
    FLORIX LIMITED
    04081576
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2006-09-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    FLORIX MANAGEMENT LIMITED
    04601715
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Equity (Company account)
    939,534 GBP2024-12-31
    Officer
    2007-11-19 ~ now
    IIF 93 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    FTH HOLDCO LTD
    14248599
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    FTH INVESTMENTS LIMITED
    11600739
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,606,319 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 56 - Director → ME
  • 28
    GALEHOUSE INVESTMENTS LIMITED
    05731918
    The Office Inglewood Mansions, West End Lane, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,437 GBP2024-05-31
    Officer
    2006-11-21 ~ 2013-04-18
    IIF 126 - Director → ME
    2006-11-21 ~ 2013-04-18
    IIF 140 - Secretary → ME
  • 29
    GRAFTEN LIMITED
    FC037424
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 86 - Director → ME
  • 30
    GUNNERS INVESTMENTS LTD
    11307216
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -379,053 GBP2024-06-30
    Officer
    2018-04-12 ~ now
    IIF 47 - Director → ME
  • 31
    HAMPSTEAD WEST INVESTMENT LIMITED
    11025142
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,532,071 GBP2024-03-31
    Officer
    2017-12-14 ~ now
    IIF 77 - Director → ME
  • 32
    HARLESDEN JV LTD
    - now 15375226
    STEELS HOLDCO LTD
    - 2024-09-19 15375226
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HASSOP ROAD INVESTMENT LTD
    16873465
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-11-25 ~ 2025-11-25
    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
  • 34
    HEATH STREET INVESTMENT LTD
    13520751
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,243 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 71 - Director → ME
  • 35
    HIBBS PROPERTY HOLDINGS LTD
    FC037409
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 91 - Director → ME
  • 36
    HOLDCO Z1 LTD
    12338595 12338640... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,344 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 51 - Director → ME
  • 37
    HOLDCO Z2 LTD
    12338640 12338648... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,667,735 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 48 - Director → ME
  • 38
    HOLDCO Z3 LTD
    12338742 12338640... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,344 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 55 - Director → ME
  • 39
    HOLDCO Z4 LTD
    12339138 12338648... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    747,597 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 53 - Director → ME
  • 40
    HOLDCO Z5 LTD
    12338648 12338640... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,044,221 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 49 - Director → ME
  • 41
    HOLMES SQUARE DEVELOPMENT LTD
    16851737
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    INTRAVALE LIMITED
    01771988
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    4,881,669 GBP2024-12-31
    Officer
    2006-09-25 ~ now
    IIF 110 - Director → ME
  • 43
    KELBROOK INVESTMENTS LIMITED
    05319902
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    46,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-11-20 ~ 2010-04-21
    IIF 125 - Director → ME
    2011-06-01 ~ now
    IIF 119 - Director → ME
    2008-04-14 ~ 2010-01-12
    IIF 145 - Secretary → ME
  • 44
    KORMA INVESTMENTS LIMITED
    - now 07808814
    BEXFOLD LIMITED
    - 2013-07-02 07808814 07647314
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,257,255 GBP2024-03-31
    Officer
    2012-01-31 ~ now
    IIF 124 - Director → ME
  • 45
    LAMBERT PROPERTIES (BVI) LTD
    FC037502
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 60 - Director → ME
  • 46
    LAROCHETTE REAL ESTATE INC.
    FC037515
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 82 - Director → ME
  • 47
    LEANNE FINANCE LTD
    14476183
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-10 ~ 2022-11-14
    IIF 101 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 48
    LOCKSAFE (BVI) LIMITED
    FC037611
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 98 - Director → ME
  • 49
    LOHAM (UK) LIMITED
    - now 05636345
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,877,753 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 108 - Director → ME
    2006-09-22 ~ 2007-12-14
    IIF 135 - Secretary → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 50
    MEXPRO TRADING LIMITED
    08803186
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -2,179,596 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 112 - Director → ME
  • 51
    NATIONWIDE INVESTMENT GROUP LIMITED
    02981916
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    32,705 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-11-19 ~ now
    IIF 106 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 142 - Secretary → ME
  • 52
    NEWCRAFT INVESTMENTS LIMITED
    09376954
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    227,544 GBP2024-03-31
    Officer
    2015-02-16 ~ 2017-10-25
    IIF 132 - Director → ME
  • 53
    NUEVA CONSTRUCTION LTD
    12697377
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    355,071 GBP2024-03-31
    Officer
    2020-06-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 54
    NUEVA LIMITED
    09680106
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    -906,948 GBP2024-03-31
    Officer
    2015-07-15 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 55
    NUEVA VENTURES LIMITED
    12455440
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,541,628 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 46 - Director → ME
  • 56
    OAKLAND PROPERTY DEVELOPMENT (BVI) LTD
    FC037719
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 61 - Director → ME
  • 57
    OAKLANDS STADIUM LTD
    16107891
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    ORIEN PROPERTY HOLDINGS LIMITED
    FC037346
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 88 - Director → ME
  • 59
    P2 LOAN CO LTD
    16851736
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 60
    POSEIDON REAL ESTATE LTD.
    FC037431
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 87 - Director → ME
  • 61
    PRELEAD SERVICES LIMITED
    04972818
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents)
    Equity (Company account)
    -727 GBP2024-11-30
    Officer
    2007-11-20 ~ now
    IIF 107 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 138 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 62
    PRIORY MANAGEMENT LONDON LTD
    11246676
    Unit 9, Fir Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    646 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 63
    PRIORY PARK OPCO LTD
    15901971
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-08-16 ~ 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
  • 64
    PRIORY PARK PROPERTY LTD.
    FC037439
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 90 - Director → ME
  • 65
    PURELY INVESTMENTS LIMITED
    09803470
    First Floor 199 Praed Street, Paddington, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -726,002 GBP2024-10-31
    Officer
    2015-11-26 ~ 2022-01-28
    IIF 96 - Director → ME
  • 66
    RAINBOW PROPERTIES LIMITED
    02961916 05289881
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 109 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RAINBOW SHP LTD
    11928340
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -147,169 GBP2025-03-31
    Officer
    2019-04-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 68
    RIDGEWAY PROPERTY HOLDINGS LTD
    10830481
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,087,109 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 69
    ROBINMAST LTD
    06408194
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,394,865 GBP2024-03-31
    Officer
    2011-07-21 ~ 2017-10-25
    IIF 133 - Director → ME
    2007-11-21 ~ 2017-10-25
    IIF 139 - Secretary → ME
  • 70
    ROCKBAY FINANCIAL SERVICES LTD
    08044079
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 131 - Director → ME
  • 71
    ROSETREE LIMITED
    07296656
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,012 GBP2024-06-30
    Officer
    2010-06-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 72
    SENTINEL SECURITY INC.
    FC037437
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 89 - Director → ME
  • 73
    SILVER BUILDING LIMITED
    09803517
    Unit 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    467,582 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 79 - Director → ME
  • 74
    SLIP ESTATES LIMITED
    FC037426
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 102 - Director → ME
  • 75
    STARWORLD DEVELOPMENTS LIMITED
    05752010
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-04-30 ~ 2013-08-15
    IIF 128 - Director → ME
    2018-03-09 ~ now
    IIF 67 - Director → ME
  • 76
    STEAMSTONE LIMITED
    06273248
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Equity (Company account)
    731,397 GBP2024-06-30
    Officer
    2007-11-26 ~ now
    IIF 111 - Director → ME
    2007-06-12 ~ 2007-11-26
    IIF 141 - Secretary → ME
  • 77
    STEELS LANE INVESTMENT LTD
    11831632
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -749,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-18 ~ 2024-08-29
    IIF 94 - Director → ME
  • 78
    STICKLAND DEVELOPMENTS LIMITED
    05202114
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,280 GBP2024-05-31
    Officer
    2006-03-30 ~ now
    IIF 144 - Secretary → ME
  • 79
    SUNLINE INVEST LTD.
    FC037425
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 99 - Director → ME
  • 80
    SYDESTEP (BVI) LIMITED
    FC037504
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 62 - Director → ME
  • 81
    TENNO LIMITED
    08426024
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,323,009 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control → OE
  • 82
    TENNO PROPERTIES LTD
    16642829
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-08-11
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 83
    THUNDER PROPERTIES LIMITED
    08426047
    Unit 9 Hampstead West, 224 Iverson Road West Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-03-31
    Officer
    2013-03-05 ~ now
    IIF 118 - Director → ME
  • 84
    VILLEMOOR PROPERTIES LIMITED
    09515642
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    672,942 GBP2024-03-31
    Officer
    2015-03-28 ~ now
    IIF 116 - Director → ME
  • 85
    WEALTH PROPERTY (BVI) LIMITED
    FC037501
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 63 - Director → ME
  • 86
    WILD ORCHID OPCO LTD
    16394119
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-04-28
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 87
    WILD ORCHID PROPERTIES LIMITED
    FC037421
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 84 - Director → ME
  • 88
    WILLCROFT LIMITED
    07375695
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,256 GBP2024-09-30
    Officer
    2010-09-30 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 89
    WINGCRAFT LTD.
    FC037419
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 83 - Director → ME
  • 90
    WOOLWICH HOLDCO LTD
    - now 13095236
    DOM BLUE LTD
    - 2021-08-10 13095236
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    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
  • 91
    WOOLWICH ISLAND LTD
    13095862
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,235,083 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 92
    WREXCOM LIMITED
    10215689
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,427 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 68 - Director → ME
  • 93
    Z NOMINEE 1 LTD
    13445575 13445522
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 94
    Z NOMINEE 2 LTD
    13445522 13445575
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 95
    ZAMAN ENTERPRISES (IOM) LIMITED
    FC037625
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 75 - Director → ME
  • 96
    ZAPPER LIMITED
    08627108
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-08-23 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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