The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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
  • Rokach, Luzer
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18
  • Rokach, Luzer
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luzer Rokach
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Mr Luzer Rokach
    English born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24 Woodlands, London, NW11 9QL

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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, England

      IIF 26
  • Rokach, Luzer
    English company director born in August 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Rokach, Luzer
    English none born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 66, St Georges Road, London, NW11 0LR, England

      IIF 58
  • Rokach, Luzer
    British

    Registered addresses and corresponding companies

    • 66 St Georges Road, London, NW11 0LR

      IIF 59
  • 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 68 IIF 69
child relation
Offspring entities and appointments
Active 40
  • 1
    INHOCO 4008 LIMITED - 2004-02-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2004-03-31 ~ now
    IIF 32 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 45 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-20 ~ now
    IIF 43 - Director → ME
  • 4
    5 North End Road, Golders Green, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,369 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-06-15 ~ now
    IIF 46 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-08-01 ~ now
    IIF 29 - Director → ME
  • 6
    5 North End Road, Golders Green, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -764 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 47 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 16 - Director → ME
  • 8
    24 Woodlands, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,624,466 GBP2024-03-31
    Officer
    2014-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-07 ~ now
    IIF 58 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 13 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 15 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-04-14 ~ now
    IIF 52 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    DELTAROUGE LIMITED - 2005-07-21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-21 ~ now
    IIF 41 - Director → ME
  • 17
    CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
    ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-07-06 ~ now
    IIF 36 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-02 ~ now
    IIF 30 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-03-26 ~ now
    IIF 42 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 18 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 44 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,296,777 GBP2022-10-31
    Officer
    ~ now
    IIF 34 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2004-05-17 ~ now
    IIF 38 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 37 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 17 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2003-02-20 ~ now
    IIF 35 - Director → ME
  • 28
    EAST LONDON REGENERATION (WALLIS SOUTH) LIMITED - 2017-09-26
    GROVEWORLD EAST LONDON REGENERATION LIMITED - 2014-03-13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2007-08-31 ~ now
    IIF 39 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 9 - Director → ME
  • 30
    HELENSEA TZEDOKO LIMITED - 2012-11-28
    5 North End Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,233,188 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 27 - Director → ME
  • 31
    24 Woodlands, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,960,674 GBP2023-12-31
    Officer
    2014-12-10 ~ now
    IIF 20 - Director → ME
  • 32
    PENTONVILLIE ROAD DEVELOPMENTS LIMITED - 2012-04-26
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 54 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-12-23 ~ now
    IIF 49 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-21 ~ now
    IIF 33 - Director → ME
  • 35
    WALLIS ROAD DEVELOPMENTS LIMITED - 2019-08-09
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-20 ~ now
    IIF 53 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-12-22 ~ now
    IIF 48 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 56 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ dissolved
    IIF 14 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-04-11 ~ now
    IIF 57 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-23 ~ dissolved
    IIF 50 - Director → ME
Ceased 18
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-11-07 ~ 2021-11-23
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 1 - Has significant influence or control → OE
  • 2
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    1994-02-21 ~ 1995-06-12
    IIF 11 - Director → ME
    1994-02-21 ~ 1995-06-12
    IIF 67 - Secretary → ME
  • 3
    5 North End Road, Golders Green, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,369 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2022-07-12
    IIF 25 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2016-08-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    27 Claremont Park, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    1993-10-07 ~ 1995-05-17
    IIF 7 - Director → ME
    1993-10-07 ~ 1995-05-17
    IIF 63 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-02 ~ 2016-08-02
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,296,777 GBP2022-10-31
    Officer
    ~ 2001-03-22
    IIF 59 - Secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2002-03-11
    IIF 60 - Secretary → ME
  • 9
    Flat 2 Cromwell House, Irving Mews, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-06-24
    Officer
    1995-10-16 ~ 1997-03-27
    IIF 6 - Director → ME
    1995-10-16 ~ 1997-03-27
    IIF 64 - Secretary → ME
  • 10
    64 Brookside Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,996 GBP2024-05-31
    Officer
    2021-05-13 ~ 2024-03-03
    IIF 31 - Director → ME
  • 11
    GROVEWORLD EAGLE HOUSE LIMITED - 2007-02-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ 2007-01-10
    IIF 8 - Director → ME
  • 12
    266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-06-24
    Officer
    2000-02-11 ~ 2008-01-28
    IIF 5 - Director → ME
    2000-02-11 ~ 2007-05-17
    IIF 61 - Secretary → ME
  • 13
    PENTONVILLIE ROAD DEVELOPMENTS LIMITED - 2012-04-26
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2013-01-08
    IIF 68 - Secretary → ME
  • 14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    101 GBP2024-06-24
    Officer
    1997-08-06 ~ 2001-08-15
    IIF 10 - Director → ME
    1997-08-06 ~ 2001-08-15
    IIF 66 - Secretary → ME
  • 15
    21-33 Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2005-12-14 ~ 2019-08-28
    IIF 4 - Director → ME
  • 16
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-30
    Officer
    2006-03-06 ~ 2019-07-31
    IIF 3 - Director → ME
    2006-03-06 ~ 2007-05-17
    IIF 62 - Secretary → ME
  • 17
    WALLIS ROAD DEVELOPMENTS LIMITED - 2019-08-09
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-20 ~ 2013-01-08
    IIF 69 - Secretary → ME
  • 18
    Frameworks, 129 Oxford Street, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-06-24
    Officer
    1996-04-25 ~ 1999-02-26
    IIF 12 - Director → ME
    1996-04-25 ~ 1999-02-26
    IIF 65 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.