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

Mankarious, Nabil

    Related profiles found in government register
  • Mankarious, Nabil
    British business executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 1
  • Mankarious, Nabil
    British co executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Dunbar Avenue, Beckenham, Kent, BR3 3RQ, United Kingdom

      IIF 2
  • Mankarious, Nabil
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 18
  • Mankarious, Nabil
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ

      IIF 25
  • Mankarious, Nabil
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 26

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 27
  • Mankarious, Nabil Aiad Gerges

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 28
  • Mankarious, Nabil Aiad Gerges
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 37

    • 195, Croydon Road, Beckenham, Kent, BR3 3QH, United Kingdom

      IIF 38

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ

      IIF 39

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

      IIF 40 IIF 41 IIF 42

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 52

    • 75 79 Dulwich Village, 75 79 Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 53

    • 75-79, Dulwich Village, London, SE21 7BJ, England

      IIF 54

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 55

    • The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 56 IIF 57

    • 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 58
  • Mankarious, Nabil Aiad Gerges
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 59 IIF 60

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 61

    • 11, Bond Street, London, W5 5AP, England

      IIF 62

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 63

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 64

    • 7, Moxon Street, London, W1U 4EP, England

      IIF 65 IIF 66

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 67 IIF 68

    • Santa Maria 11 Bond St, Santa Maria, 11 Bond St, London, London, W5 5AP, England

      IIF 69

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 70

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 71

    • 30, Duncan Road, Burgh Heath, Tadworth, KT20 6DR, England

      IIF 72
  • Mankarious, Nabil Aiad Gerges
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British business executive born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 77
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 78
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 79 IIF 80

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 81 IIF 82

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 83

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ

      IIF 84 IIF 85

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 86 IIF 87 IIF 88

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 91 IIF 92

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 93

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 94

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 43
  • 1
    91 Sunnyhill Road, Streatham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 58 - director → ME
  • 2
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 77 - director → ME
  • 3
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,681,928 GBP2023-03-26
    Officer
    2024-09-17 ~ now
    IIF 30 - director → ME
  • 4
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    HALLCO 866 LIMITED - 2003-04-06
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 36 - director → ME
  • 5
    CIRCUS COVENT GARDEN LIMITED - 2024-11-14
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    528,122 GBP2024-05-31
    Officer
    2024-11-13 ~ now
    IIF 57 - director → ME
  • 6
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,185,058 GBP2023-03-26
    Officer
    2024-08-08 ~ now
    IIF 34 - director → ME
  • 7
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    119 GBP2022-06-30
    Officer
    2012-09-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Bond Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -14,616 GBP2023-10-31
    Officer
    2025-03-19 ~ now
    IIF 62 - director → ME
  • 10
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2023-08-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 2 - director → ME
  • 12
    FIXE LIMITED - 2016-03-25
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    2015-10-21 ~ dissolved
    IIF 75 - director → ME
  • 13
    195 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 38 - director → ME
  • 14
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 31 - director → ME
  • 15
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    7 Moxon Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 66 - director → ME
  • 17
    7 Moxon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-10 ~ now
    IIF 65 - director → ME
  • 18
    1st Floor 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 42 - director → ME
  • 19
    75 79 Dulwich Village, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 20
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 17 - director → ME
  • 21
    25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 52 - director → ME
  • 22
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (3 parents)
    Officer
    2017-04-04 ~ now
    IIF 56 - director → ME
  • 23
    75 79 Dulwich Village, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 24
    10 Lawn Road, Beckenham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    374,198 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 25
    10 Lawn Road Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    10 Lawn Road, Beckenham, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 59 - director → ME
  • 27
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    906,024 GBP2023-03-26
    Officer
    2024-08-08 ~ now
    IIF 33 - director → ME
  • 28
    30 Duncan Road, Burgh Heath, Tadworth, England
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 72 - director → ME
  • 29
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    2015-08-03 ~ dissolved
    IIF 76 - director → ME
  • 30
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    490,958 GBP2023-04-30
    Officer
    2024-07-29 ~ now
    IIF 53 - director → ME
  • 31
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 32
    Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    807,471 GBP2023-10-31
    Officer
    2025-03-18 ~ now
    IIF 69 - director → ME
  • 33
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NEWMEDEX LIMITED - 2012-08-24
    C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    244,564 GBP2020-04-01
    Officer
    2012-08-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    75-79 Dulwich Village, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,315 GBP2023-04-30
    Officer
    2024-07-29 ~ now
    IIF 54 - director → ME
  • 36
    ESSENZIALE HOLDING LTD - 2020-09-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,117,749 GBP2023-12-31
    Person with significant control
    2024-04-15 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ENDURING LIMITED - 1982-08-09
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    337,051 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 32 - director → ME
  • 38
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 35 - director → ME
  • 39
    71 Rawnsley Avenue, Mitcham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 40
    1st Floor 50-51 Berwick Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2023-08-31
    Officer
    2016-08-27 ~ now
    IIF 39 - director → ME
  • 41
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -226,440 GBP2022-06-26
    Officer
    2012-06-29 ~ now
    IIF 16 - director → ME
  • 42
    10 Lawn Road, Beckenham, England
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 43
    75 79 Dulwich Village Dulwich Village, London, England
    Corporate (1 parent, 9 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2023-03-26
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 5 - director → ME
  • 2
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-01 ~ 2003-09-24
    IIF 25 - director → ME
  • 3
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Officer
    2012-06-12 ~ 2020-06-24
    IIF 18 - director → ME
  • 4
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2001-10-29 ~ 2004-08-11
    IIF 19 - director → ME
  • 5
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 14 - director → ME
  • 6
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2023-03-26
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 26 - director → ME
  • 7
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2022-04-07 ~ 2022-04-13
    IIF 71 - director → ME
    2022-04-07 ~ 2022-04-13
    IIF 28 - secretary → ME
  • 8
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-25 ~ 2024-07-11
    IIF 44 - director → ME
  • 9
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ 2024-07-11
    IIF 51 - director → ME
  • 10
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-06 ~ 2024-07-11
    IIF 43 - director → ME
  • 11
    FM BOROUGH MARKET LIMITED - 2021-07-09
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-14 ~ 2024-07-11
    IIF 50 - director → ME
  • 12
    1st Floor 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-07-11
    IIF 40 - director → ME
  • 13
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-26 ~ 2024-07-11
    IIF 9 - director → ME
  • 14
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    980 GBP2023-03-26
    Officer
    2013-10-14 ~ 2024-07-11
    IIF 10 - director → ME
  • 15
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-16 ~ 2024-07-11
    IIF 46 - director → ME
  • 16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2024-07-11
    IIF 21 - director → ME
  • 17
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-25 ~ 2024-07-11
    IIF 48 - director → ME
  • 18
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2024-07-11
    IIF 64 - director → ME
  • 19
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 74 - director → ME
  • 20
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2024-07-11
    IIF 49 - director → ME
  • 21
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-11 ~ 2024-01-08
    IIF 70 - director → ME
  • 22
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 12 - director → ME
  • 23
    MIGHTYLAND LIMITED - 2010-12-29
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ 2024-10-14
    IIF 29 - director → ME
  • 24
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-25 ~ 2011-04-08
    IIF 15 - director → ME
  • 25
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2011-04-08
    IIF 27 - director → ME
  • 26
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    490,958 GBP2023-04-30
    Officer
    2008-04-25 ~ 2018-03-28
    IIF 24 - director → ME
  • 27
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    296,611 GBP2022-06-30
    Officer
    2014-04-07 ~ 2019-03-31
    IIF 11 - director → ME
  • 28
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2023-03-26
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 13 - director → ME
  • 29
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2012-03-02 ~ 2024-07-11
    IIF 22 - director → ME
  • 30
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ 2024-07-11
    IIF 45 - director → ME
  • 31
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2024-07-11
    IIF 47 - director → ME
  • 32
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 7 - director → ME
  • 33
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 73 - director → ME
  • 34
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 41 - director → ME
  • 35
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-30 ~ 2007-06-01
    IIF 3 - director → ME
  • 36
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,254 GBP2019-05-31
    Officer
    2015-01-10 ~ 2018-05-30
    IIF 6 - director → ME
  • 37
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2018-06-18
    IIF 4 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-18
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    1st Floor 50-51 Berwick Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2023-08-31
    Person with significant control
    2016-08-27 ~ 2017-02-07
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2017-06-13 ~ 2018-01-05
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE

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