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

Mr Ben Hur Baraki

    Related profiles found in government register
  • Mr Ben Hur Baraki
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1221, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England

      IIF 1 IIF 2
  • Mr Ben Hur Baraki
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1221 New Providence Wharf, Fairmont Avenue, London, E14 9PW, United Kingdom

      IIF 3

    • Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England

      IIF 4
  • Baraki, Ben Hur
    British commercial director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1221 New Providence Wharf, Fairmont Avenue, London, E14 9PW, United Kingdom

      IIF 5
  • Baraki, Ben Hur
    British company director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 75, King William Street, London, EC4N 7BE, England

      IIF 6 IIF 7

    • Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England

      IIF 8 IIF 9
  • Baraki, Ben Hur
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baraki, Ben Hur
    British director / investment and asset manager born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1221, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PW, England

      IIF 26 IIF 27
  • Beraki, Ben Hur
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 75, King William Street, London, EC4N 7BE, England

      IIF 28
  • Baraki, Ben-hur
    British director / investment and asset manager born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Landmark Square, London, E14 9AB

      IIF 29

    • 35 Landmark Square, London, E14 9AB, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 26
  • 1
    35 Landmark Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-15 ~ now
    IIF 31 - director → ME
  • 2
    35 Landmark Square, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 29 - director → ME
  • 3
    35 Landmark Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 30 - director → ME
  • 4
    Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 27 - director → ME
  • 6
    DRAGON HOMES HOLDINGS LIMITED - 2022-12-20
    6th Floor, 75 King William Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -157,665 GBP2023-07-31
    Officer
    2024-09-23 ~ now
    IIF 6 - director → ME
  • 7
    301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,021 GBP2024-03-31
    Officer
    2024-11-05 ~ now
    IIF 10 - director → ME
  • 8
    Flat 1221 New Providence Wharf, 1 Fairmont Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,727 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-10-01 ~ now
    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
  • 9
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,769,811 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 22 - director → ME
  • 10
    6th Floor, 75 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,545,084 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 18 - director → ME
  • 11
    Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    KAY3 PROPERTY LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,319,725 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 16 - director → ME
  • 13
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,221,075 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 19 - director → ME
  • 14
    6th Floor, 75 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,874,942 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 17 - director → ME
  • 15
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,018 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 14 - director → ME
  • 16
    6th Floor, 75 King William Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,889,731 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 15 - director → ME
  • 17
    1221 New Providence Wharf Fairmont Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    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
  • 18
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,098,539 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 21 - director → ME
  • 19
    Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, England
    Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 9 - director → ME
  • 20
    Apartment 1504 Western Building 3 Triptych Place, London, England
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 23 - director → ME
  • 21
    6th Floor, 75 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -108,137 GBP2023-12-31
    Officer
    2024-03-26 ~ now
    IIF 7 - director → ME
  • 22
    301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    234,210 GBP2024-03-31
    Officer
    2024-11-05 ~ now
    IIF 11 - director → ME
  • 23
    Flat 1221 New Providence Wharf 1 Fairmont Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 25 - director → ME
  • 24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,697,436 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 20 - director → ME
  • 25
    NEWTONPAY LIMITED - 2020-09-11
    MR NEWTON LIMITED - 2020-07-09
    4 Moorgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,357,461 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 12 - director → ME
  • 26
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,293,535 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 13 - director → ME
Ceased 1
  • 1
    KAY1 PROPERTY LTD - 2020-09-11
    6th Floor, 75 King William Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    218,789 GBP2023-12-31
    Officer
    2024-10-22 ~ 2025-04-07
    IIF 28 - director → ME

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