logo
explain how to read the page

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

Luzer Rokach

    Related profiles found in government register
  • Luzer Rokach
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT, England

      IIF 1
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 2
  • Luzer Rokach
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 3 IIF 4
  • Rokach, Luzer
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rokach, Luzer
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

      IIF 9 IIF 10
    • 66 St Georges Road, London, NW11 0LR

      IIF 11 IIF 12 IIF 13
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 14
  • Rokach, Luzer
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 St Georges Road, London, NW11 0LR

      IIF 15 IIF 16 IIF 17
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 18
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 19 IIF 20 IIF 21
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 22 IIF 23
  • Mr Luzer Rokach
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 24 Woodlands, London, NW11 9QL

      IIF 24
    • 5 North End Road, Golders Green, London, NW11 7RJ

      IIF 25
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 26 IIF 27
  • Mr Luzer Rokach
    English born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 24 Woodlands, London, NW11 9QL

      IIF 28
    • 18 Oaksfield Road, London, NW11 0HY, England

      IIF 29
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 30
  • Rokach, Luzer
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rokach, Luzer
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT, England

      IIF 56
    • 64, Brookside Road, London, NW11 9NG, England

      IIF 57
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 58 IIF 59
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 60
  • Rokach, Luzer
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 61 IIF 62
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Rokach, Luzer
    British none born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 66, St Georges Road, London, NW11 0LR, England

      IIF 66
  • Rokach, Luzer
    English born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rokach, Luzer
    British

    Registered addresses and corresponding companies
  • Rokach, Luzer
    British company director

    Registered addresses and corresponding companies
  • Rokach, Luzer
    British director

    Registered addresses and corresponding companies
  • Rokach, Luzer

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 78 IIF 79
child relation
Offspring entities and appointments 57
  • 1
    259 CITY ROAD LIMITED
    - now 04934401
    INHOCO 4008 LIMITED - 2004-02-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-03-31 ~ now
    IIF 34 - Director → ME
  • 2
    259 CITY ROAD MANAGEMENT CO. LIMITED
    07156654
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2021-11-23
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 1 - Has significant influence or control OE
  • 3
    330 GRAYS INN ROAD HOLDCO LIMITED
    11687169
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 55 - Director → ME
  • 4
    330 GRAYS INN ROAD LIMITED
    11687425
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ now
    IIF 53 - Director → ME
  • 5
    ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED
    02900403
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (27 parents)
    Officer
    1994-02-21 ~ 1995-06-12
    IIF 16 - Director → ME
    1994-02-21 ~ 1995-06-12
    IIF 77 - Secretary → ME
  • 6
    ALERT PROPERTIES LIMITED
    00811881
    5 North End Road, Golders Green, London
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ 2026-03-27
    IIF 32 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BEAM PARK HOLDINGS LIMITED
    10305319
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2016-08-01 ~ 2022-07-12
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    BERGO ESTATES LIMITED
    01209259
    5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ 2026-03-27
    IIF 33 - Director → ME
  • 9
    BRETCHLEY PROPERTY UK LIMITED
    06750990
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CALLBEST LIMITED
    10436415
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 21 - Director → ME
  • 11
    CHASEHURST INVESTMENTS LIMITED
    00752974
    24 Woodlands, London
    Active Corporate (11 parents)
    Officer
    2014-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control OE
  • 12
    CITY BASIN MIDCO LIMITED
    06027968
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-06-07 ~ 2025-05-29
    IIF 66 - Director → ME
  • 13
    CITY WHARF DEVELOPMENT CO. LTD
    04394790
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 59 - Director → ME
  • 14
    CITY WHARF RENTALS LIMITED
    06778841
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 15
    CLAREMONT MANAGEMENT (LONDON) LIMITED
    02860091
    27 Claremont Park, London, England
    Active Corporate (15 parents)
    Officer
    1993-10-07 ~ 1995-05-17
    IIF 8 - Director → ME
    1993-10-07 ~ 1995-05-17
    IIF 70 - Secretary → ME
  • 16
    EAST LONDON REGENERATION (115) LTD.
    09795145 10328173
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 17
    EAST LONDON REGENERATION (119) LIMITED
    10328173 09795145
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 20 - Director → ME
  • 18
    EAST LONDON REGENERATION (WALLIS NORTH) LTD
    08996050 06357940
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 51 - Director → ME
  • 19
    GROVECENT LTD
    16310839
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    GROVEWORLD (CHENIES STREET) LETTINGS LIMITED
    - now 05459848
    DELTAROUGE LIMITED
    - 2005-07-21 05459848
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-21 ~ now
    IIF 43 - Director → ME
  • 21
    GROVEWORLD (CHENIES STREET) LIMITED
    - now 04137524
    CHENIES STREET DEVELOPMENT CO LTD
    - 2001-07-13 04137524
    ON THE SHELF THIRTY SEVEN LIMITED
    - 2001-07-10 04137524
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-07-06 ~ now
    IIF 40 - Director → ME
  • 22
    GROVEWORLD BEAM PARK REGENERATION CO. LIMITED
    10308513
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-02 ~ 2016-08-02
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    GROVEWORLD CITY ROAD LIMITED
    05068117
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 44 - Director → ME
  • 24
    GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED
    09026154
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 25
    GROVEWORLD GRAYS INN ROAD LIMITED
    11667669
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 26
    GROVEWORLD LIMITED
    02553318
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    (before 1991-10-30) ~ now
    IIF 37 - Director → ME
    ~ 2001-03-22
    IIF 69 - Secretary → ME
  • 27
    GROVEWORLD OWEN STREET LIMITED
    05129488
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-05-17 ~ now
    IIF 41 - Director → ME
  • 28
    GROVEWORLD PENTONVILLE ROAD LIMITED
    06191110
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 58 - Director → ME
  • 29
    GROVEWORLD RODNEY STREET LIMITED
    06867876
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 62 - Director → ME
  • 30
    GROVEWORLD SPRAY STREET LIMITED
    09028330
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 22 - Director → ME
  • 31
    GROVEWORLD ST JOHN'S STREET LIMITED
    04673258
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2003-02-20 ~ now
    IIF 38 - Director → ME
  • 32
    GROVEWORLD STROUD GREEN ROAD LIMITED
    - now 06357940
    EAST LONDON REGENERATION (WALLIS SOUTH) LIMITED
    - 2017-09-26 06357940 08996050
    GROVEWORLD EAST LONDON REGENERATION LIMITED
    - 2014-03-13 06357940
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2007-08-31 ~ now
    IIF 42 - Director → ME
  • 33
    H & C TOPCO LIMITED
    17096833
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 34
    HARRIS WHARF DEVELOPMENT CO LTD
    03869761
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 14 - Director → ME
    1999-11-02 ~ 2002-03-11
    IIF 71 - Secretary → ME
  • 35
    HELENSLEA TZEDOKO LIMITED
    - now 04404870
    HELENSEA TZEDOKO LIMITED - 2012-11-28
    5 North End Road, London
    Active Corporate (9 parents)
    Officer
    2018-05-11 ~ now
    IIF 31 - Director → ME
  • 36
    HENILON CO.LIMITED
    00782111
    24 Woodlands, London
    Active Corporate (12 parents)
    Officer
    2014-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    IRVING MEWS MANAGEMENT COMPANY LIMITED
    03114115
    Flat 2 Cromwell House, Irving Mews, Islington, London
    Active Corporate (9 parents)
    Officer
    1995-10-16 ~ 1997-03-27
    IIF 12 - Director → ME
    1995-10-16 ~ 1997-03-27
    IIF 74 - Secretary → ME
  • 38
    LR HOLDCO LIMITED
    17098527
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 39
    LR PROPCO LIMITED
    17099379
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 50 - Director → ME
  • 40
    LYNMOUTH PLACE INVESTMENTS LIMITED
    13392745
    Brulimar House, Jubilee Road, Middleton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ 2024-03-03
    IIF 57 - Director → ME
  • 41
    MCCABE EAGLE HOUSE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-09-06
    Administration ended on 2013-09-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-09
    Dissolved on 2017-03-28
    GROVEWORLD EAGLE HOUSE LIMITED
    - 2007-02-21 05045593
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ 2007-01-10
    IIF 13 - Director → ME
  • 42
    OWEN STREET MANAGEMENT COMPANY LIMITED
    03924084
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2000-02-11 ~ 2008-01-28
    IIF 11 - Director → ME
    2000-02-11 ~ 2007-05-17
    IIF 72 - Secretary → ME
  • 43
    PENTONVILLE ROAD DEVELOPMENTS LIMITED
    - now 08039545
    PENTONVILLIE ROAD DEVELOPMENTS LIMITED
    - 2012-04-26 08039545
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 63 - Director → ME
    2012-04-20 ~ 2013-01-08
    IIF 78 - Secretary → ME
  • 44
    QUICK PLACE MANAGEMENT COMPANY LIMITED
    03415802
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (26 parents)
    Officer
    1997-08-06 ~ 2001-08-15
    IIF 15 - Director → ME
    1997-08-06 ~ 2001-08-15
    IIF 76 - Secretary → ME
  • 45
    RFT HOLDCO LIMITED
    17098549
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 46
    RFT PROPCO LIMITED
    17099713
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 46 - Director → ME
  • 47
    RIDGMOUNT PROPERTIES LIMITED
    06778866
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 39 - Director → ME
  • 48
    SASSOV BEIS HAMEDRASH
    04978521
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2012-09-21 ~ now
    IIF 35 - Director → ME
  • 49
    ST JOHN'S ROW MANAGEMENT COMPANY LIMITED
    05654190
    48 Turpins Way, Baldock, England
    Active Corporate (14 parents)
    Officer
    2005-12-14 ~ 2019-08-28
    IIF 10 - Director → ME
  • 50
    ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED
    05731461
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (11 parents)
    Officer
    2006-03-06 ~ 2019-07-31
    IIF 9 - Director → ME
    2006-03-06 ~ 2007-05-17
    IIF 73 - Secretary → ME
  • 51
    STROUD GREEN ROAD DEVELOPMENTS LIMITED
    - now 08039525
    WALLIS ROAD DEVELOPMENTS LIMITED
    - 2019-08-09 08039525 10323009... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-20 ~ now
    IIF 52 - Director → ME
    2012-04-20 ~ 2013-01-08
    IIF 79 - Secretary → ME
  • 52
    THE MELVILLE PLACE MANAGEMENT COMPANY LIMITED
    03190463
    Frameworks, 129 Oxford Street, London, London, England
    Active Corporate (26 parents)
    Officer
    1996-04-25 ~ 1999-02-26
    IIF 17 - Director → ME
    1996-04-25 ~ 1999-02-26
    IIF 75 - Secretary → ME
  • 53
    TOWER HOLDINGS ISLINGTON LIMITED
    06778553
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-22 ~ now
    IIF 36 - Director → ME
  • 54
    WALLIS ROAD DEVELOPMENTS (115) LTD
    09832113 10323009... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 65 - Director → ME
  • 55
    WALLIS ROAD DEVELOPMENTS (119) LIMITED
    10323009 09832113... (more)
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ dissolved
    IIF 19 - Director → ME
  • 56
    WALLIS ROAD DEVELOPMENTS (NORTH) LTD
    08991877
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-11 ~ now
    IIF 54 - Director → ME
  • 57
    WATERSIDE PROPERTIES ISLINGTON LIMITED
    06778906
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ dissolved
    IIF 61 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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