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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gefen, Efraim

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • 34, Grosvenor Gardens, London, NW11 0HG

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

    • 3rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19
  • 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 20
  • Gefen, Ephraim
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Gefen, Efraim
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43
  • 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 44
  • 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 45
  • Mr Ephraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47
  • 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 48
child relation
Offspring entities and appointments
Active 24
  • 1
    3rd Floor 43 Upper Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 15 - Director → ME
  • 2
    3rd Floor 43 Upper Grosvenor Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -746,952 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    103 Leadale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 41 - Director → ME
  • 4
    70-78 West Hendon Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 22 - LLP Member → ME
  • 5
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Fortair House, Monks Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    22 Gilda Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 44 - Director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ now
    IIF 3 - LLP Designated Member → ME
  • 10
    Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,087 GBP2022-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    34 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 10 - Director → ME
  • 13
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 13 - Director → ME
  • 14
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,049,455 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
  • 15
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,620 GBP2025-02-28
    Officer
    2020-02-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    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
  • 17
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,828 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    Suite 18, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,409 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - LLP Designated Member → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - LLP Designated Member → ME
  • 22
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EVOLVE FOSTERING LTD - 2022-01-07
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,926 GBP2024-11-30
    Officer
    2021-12-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    Fortair House, Monks Way, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,340 GBP2021-03-31
    Officer
    2020-06-30 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 39 - Has significant influence or control → OE
Ceased 8
  • 1
    3rd Floor 43 Upper Grosvenor Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -746,952 GBP2023-11-30
    Person with significant control
    2018-11-21 ~ 2019-03-28
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    34 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-19 ~ 2025-08-19
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2025-10-28 ~ 2025-11-05
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-19 ~ 2025-08-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,620 GBP2025-02-28
    Person with significant control
    2020-02-24 ~ 2020-02-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,829 GBP2016-10-31
    Officer
    2015-10-30 ~ 2015-11-10
    IIF 43 - Director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,044 GBP2024-08-31
    Officer
    2015-08-20 ~ 2019-11-05
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    64 Lansbury Road, Enfield, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    2019-12-12 ~ 2020-07-10
    IIF 19 - Director → ME
  • 8
    Fortair House, Monks Way, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,340 GBP2021-03-31
    Person with significant control
    2020-11-23 ~ 2020-11-23
    IIF 48 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.