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

Borjak, Mohamed

    Related profiles found in government register
  • Borjak, Mohamed
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 1
  • Borjak, Mohamad
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England

      IIF 2
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 3
  • Borjak, Mohamad
    Dutch business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 4
  • Borjak, Mohammad
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Picadilly, London, W1J 0LF, England

      IIF 5

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 6 IIF 7

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 8

    • 79-81, Regent Street, London, W1B 4EG, England

      IIF 9
  • Borjak, Mohammad
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 10

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 11
  • Borjak, Mohammad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 12

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 13
  • Borjak, Mohammad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 31, Piccadilly, London, W1J 0LF

      IIF 14

    • 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 15

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 16 IIF 17
  • Borjak, Mohamad
    British business executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 18
  • Borjak, Mohammed
    British business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 19
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Rodney Court 6-8, Maida Vale, London, W9 1TJ

      IIF 20
  • Borjak, Mohammad
    Dutch director born in February 1970

    Registered addresses and corresponding companies

    • 9a Irving Street, London, WC2H 7AT

      IIF 21
  • Borjak, Mohamad Mustapha
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31 Piccadilly, 29 - 31 Piccadilly, London, London, London, W1J 0LF, England

      IIF 22

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 23 IIF 24 IIF 25

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 26 IIF 27
  • Borjak, Mohamad
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 28
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Greville Road, London, NW6 5JA, United Kingdom

      IIF 29

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 30 IIF 31
  • Borjak, Mohammed
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 32
  • Mohamad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England

      IIF 33
  • Borjak, Mohammad
    Dutch

    Registered addresses and corresponding companies

    • 9a Irving Street, London, WC2H 7AT

      IIF 34
  • Borjak, Mohamed
    British

    Registered addresses and corresponding companies

    • 51 Maida Vale, London, W9 1SD

      IIF 35
  • Mr Mohammad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Borjak, Mohamad

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 49
  • Borjak, Mohamad Mustapha
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 50
  • Mr Mohamad Mustapha Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 63
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Greville Road, London, NW6 5JA, United Kingdom

      IIF 64

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Mohammed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 24
  • 1
    BORJAK (UK) LIMITED
    08501020
    29 - 31 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CAFFE CONCERTO COVENT GARDEN LTD
    15102065
    29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ 2023-10-16
    IIF 30 - Director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2023-08-29 ~ 2023-10-16
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    CAFFE CONCERTO LEEDS LTD
    15144287
    29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-10-16
    IIF 28 - Director → ME
    Person with significant control
    2023-09-18 ~ 2023-10-16
    IIF 67 - Right to appoint or remove directors → OE
    2024-11-17 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    CAFFE CONCERTO LIMITED
    - now 01994671
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED
    - 2023-10-19 01994671
    KINGS ROAD BRASSERIE LIMITED
    - 2011-08-25 01994671
    BLUSHES SW3 LIMITED
    - 2010-04-17 01994671
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    29-31 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-20 ~ 2020-11-30
    IIF 11 - Director → ME
    2024-11-17 ~ now
    IIF 25 - Director → ME
    2023-08-22 ~ 2023-09-21
    IIF 3 - Director → ME
    2009-10-05 ~ 2009-11-11
    IIF 20 - Director → ME
    2011-03-01 ~ 2020-11-30
    IIF 49 - Secretary → ME
    Person with significant control
    2023-02-22 ~ 2023-09-21
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-09-01
    IIF 42 - Has significant influence or control → OE
    2024-11-17 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    CAFFE CONCERTO LOUVRE PARIS LTD
    15085664
    29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-10-16
    IIF 29 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-16
    IIF 64 - Right to appoint or remove directors → OE
    2024-11-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    CAFFE CONCERTO MARBLE ARCH (LONDON) LTD
    15070579
    29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ 2023-10-16
    IIF 31 - Director → ME
    Person with significant control
    2023-08-14 ~ 2023-10-16
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    CAFFE CONCERTO MARBLE ARCH LTD
    - now 11847022
    CAFE DEPIERRE LTD
    - 2023-08-08 11847022
    29-31 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ 2023-10-16
    IIF 32 - Director → ME
    Person with significant control
    2019-02-26 ~ 2023-10-16
    IIF 68 - Has significant influence or control → OE
    2024-11-17 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    CAFFE CONCERTO PAYE LIMITED
    07962456
    29 - 31, Piccadilly, London
    Active Corporate (2 parents)
    Officer
    2012-02-23 ~ 2023-10-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 51 - Has significant influence or control → OE
  • 9
    CAFFE CONCERTO STRAND LTD
    15996891
    29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    CONCERTO DISTRIBUTION CENTRE LIMITED
    - now 05393393
    CAFFE CONCERTO ENTERPRISES LIMITED
    - 2016-04-26 05393393
    PATISSERIE CONCERTO LIMITED
    - 2012-02-23 05393393
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 10 - Director → ME
    2005-03-15 ~ 2005-04-11
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 11
    CONCERTO SOUTH MOLTON LTD
    12987986
    29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-02 ~ 2023-10-16
    IIF 23 - Director → ME
    Person with significant control
    2020-11-02 ~ 2023-10-16
    IIF 52 - Ownership of shares – 75% or more → OE
    2024-11-17 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    FLOWMADE ENTERPRISES LIMITED
    03137990
    79-81 Regent Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-02-16 ~ 2023-10-16
    IIF 9 - Director → ME
    2002-05-29 ~ 2022-03-01
    IIF 8 - Director → ME
    2025-10-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 41 - Has significant influence or control → OE
    2023-02-16 ~ 2023-10-16
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    GRAND CENTRAL CAFE (BIRMINGHAM) LIMITED
    08654151
    29-31 Piccadilly, London
    Active Corporate (2 parents)
    Officer
    2013-08-16 ~ 2023-10-16
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 63 - Has significant influence or control → OE
  • 14
    GRAND CONCERTO LTD
    15041562
    29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-17 ~ now
    IIF 27 - Director → ME
    2023-08-01 ~ 2023-10-16
    IIF 26 - Director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2023-08-01 ~ 2023-10-16
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    IMPERIAL INVEST LTD
    12830164
    29-31 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-17 ~ now
    IIF 24 - Director → ME
    2022-11-30 ~ 2023-09-21
    IIF 16 - Director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    2022-11-30 ~ 2023-09-21
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    LUX MANAGEMENT & INVESTMENTS GROUP LIMITED
    - now 04175641
    LUX MANAGEMENT & INVESTMENTS LIMITED
    - 2012-03-07 04175641
    45 Haymarket, London, England
    Active Corporate (8 parents)
    Officer
    2001-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 17
    LUX PROPERTIES & INVESTMENTS LIMITED
    06394790
    29-31 Piccadilly, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2022-03-02
    IIF 17 - Director → ME
    2026-03-12 ~ now
    IIF 50 - Director → ME
    2022-03-10 ~ 2023-09-21
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 39 - Has significant influence or control → OE
    2022-03-11 ~ 2023-09-21
    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
  • 18
    LYNWOOD PALACE LIMITED
    10334376
    29-31 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 18 - Director → ME
  • 19
    ORATOIRE LIMITED
    04388082
    42 Hans Crescent, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2017-07-10
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-07-10
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    RACINE RESTAURANTS LIMITED
    07457948
    42 Hans Crescent, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2015-01-09 ~ 2017-07-10
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 36 - Has significant influence or control → OE
  • 21
    STEPHANO'S CAFE LIMITED
    03023925
    3 Irving Street, London
    Active Corporate (9 parents)
    Officer
    1995-02-20 ~ 2008-01-02
    IIF 21 - Director → ME
    1996-08-15 ~ 2008-01-02
    IIF 34 - Secretary → ME
  • 22
    SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
    01480523
    83 Sutherland Avenue, London
    Active Corporate (24 parents)
    Officer
    2021-12-28 ~ now
    IIF 5 - Director → ME
    2011-03-17 ~ 2021-11-26
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 23
    THE CHAPEL HOTEL LIMITED
    16618298
    29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    TRADES & INVESTMENTS LIMITED
    12564738
    29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.