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 Yehuda Barashi

    Related profiles found in government register
  • Mr Yehuda Barashi
    English born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies
  • Yehuda Barashi
    English born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 7
  • Mr Yehuda Barashi
    British born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies
  • Yehuda Barashi
    British born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 35
  • Mr Yehuda Barashi
    Portuguese born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies
  • Yehuda Barashi
    Portuguese born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • 205, Aragon House, Dragonara Road, St Julians, STJ3 140, Malta

      IIF 38
  • Barashi, Yehuda
    British director born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • 2, Fitzalan Road, London, N3 3PD, United Kingdom

      IIF 39
  • Barashi, Yehuda
    British manager born in April 1972

    Resident in Malta

    Registered addresses and corresponding companies

    • 9, Chapel Place, London, England, EC2A 3DQ, United Kingdom

      IIF 40
  • Barashi, Yehuda
    Israeli property investor born in April 1972

    Registered addresses and corresponding companies

    • 4a Clifton Road, London, W9 1SS

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -652,222 GBP2023-12-31
    Person with significant control
    2018-11-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,033,766 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    60 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    304,553 GBP2023-12-31
    Person with significant control
    2017-12-12 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -181,268 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    2024-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99,472 GBP2023-12-31
    Person with significant control
    2019-07-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    4-8 Adelaide Street, Harvester House, 4th Floor, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    60 Welbeck Street, London, England
    Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -38,262 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    IIF 18 - Has significant influence or control → OE
  • 13
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-26 ~ 2018-12-07
    IIF 32 - Has significant influence or control → OE
  • 2
    LRC UK LOAN ACQUISITION LIMITED - 2019-09-10
    Wood Farm Barn Preston Road, Preston Bissett, Buckingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-05-13 ~ 2016-09-01
    IIF 39 - director → ME
  • 3
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-12-20
    IIF 26 - Has significant influence or control → OE
  • 5
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 6 - Has significant influence or control → OE
  • 6
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 1 - Has significant influence or control → OE
  • 7
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    2021-12-13 ~ 2021-12-13
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 2 - Has significant influence or control → OE
  • 9
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2018-07-05
    IIF 21 - Has significant influence or control → OE
  • 10
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ 2018-03-30
    IIF 28 - Has significant influence or control → OE
  • 11
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 13 - Has significant influence or control → OE
  • 12
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,875,662 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ 2022-03-11
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 5 - Has significant influence or control → OE
  • 14
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    314,781 GBP2023-12-31
    Person with significant control
    2019-11-25 ~ 2023-03-31
    IIF 14 - Has significant influence or control → OE
  • 15
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,124 GBP2023-08-31
    Officer
    2007-08-23 ~ 2016-09-01
    IIF 40 - director → ME
    Person with significant control
    2019-12-31 ~ 2020-12-01
    IIF 16 - Has significant influence or control → OE
  • 16
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ 2018-03-30
    IIF 20 - Has significant influence or control → OE
  • 17
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 10 - Has significant influence or control → OE
  • 18
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 3 - Has significant influence or control → OE
  • 19
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 27 - Has significant influence or control → OE
  • 20
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 31 - Has significant influence or control → OE
  • 21
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-10 ~ 2018-12-10
    IIF 19 - Has significant influence or control → OE
  • 22
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    IIF 25 - Has significant influence or control → OE
  • 23
    PMAX LTD
    - now
    2 FITZALAN ROAD LIMITED - 2020-11-19
    1 The Poplars, Nottingham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-16 ~ 2020-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    22 Snaresbrook Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,156 GBP2023-12-31
    Officer
    2000-01-25 ~ 2005-11-11
    IIF 41 - director → ME
  • 25
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 4 - Has significant influence or control → OE
  • 26
    61 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,584,158 GBP2023-12-31
    Person with significant control
    2019-06-28 ~ 2019-07-01
    IIF 29 - Has significant influence or control → OE

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