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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ziser, Guy Rafael

    Related profiles found in government register
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 15

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 19 IIF 20

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 21

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 22

    • Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 23

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 28 IIF 29

    • Unit 9, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 30

    • Unit 9, Hampstead West, 224 Iverson Road, London, London, NW6 2HL, United Kingdom

      IIF 31

    • Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 32 IIF 33

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 34 IIF 35

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 36

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 37

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 38 IIF 39

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 9, Upper Part Hampstead West, 224 Iverson Street, London, Greater London, NW6 2HL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Street, London, NW6 2HL, United Kingdom

      IIF 46 IIF 47

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 48
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 49 IIF 50

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 51

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 52

    • Unit 9 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 53 IIF 54

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 55

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 56

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 57
  • Ziser, Guy
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 70 IIF 71 IIF 72

    • 74, Canfield Gardens, London, NW6 3ED, England

      IIF 74 IIF 75

    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Unit 9, Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 82

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 83

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 84 IIF 85

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 86 IIF 87

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, England

      IIF 88
  • Ziser, Guy Rafael
    British co director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 89
  • Ziser, Guy Rafael
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 90

    • 1st, Foor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 91
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 92 IIF 93

    • 1st Floor, 9 Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 94

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

      IIF 95

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 96 IIF 97
  • Ziser, Guy Rafael
    British manager born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 98
  • Guy Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British company director

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 137
  • Ziser, Guy Rafael
    British manager

    Registered addresses and corresponding companies
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 143

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 144

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 145
child relation
Offspring entities and appointments 96
  • 1
    AGP TECH LTD
    12514943
    Unit 9 224 Iverson Rd, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 33 - Director → ME
  • 2
    AMZAM LIMITED
    08887513
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 91 - Director → ME
  • 3
    ARCH PROPERTIES INVESTMENTS LIMITED
    06214712
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2007-11-19 ~ 2015-01-01
    IIF 93 - Director → ME
    2007-04-20 ~ 2007-11-26
    IIF 140 - Secretary → ME
  • 4
    ASHFORD PROPERTY (BVI) LTD
    FC037669
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-26 ~ 2021-06-15
    IIF 52 - Director → ME
  • 5
    BABI (2024) LIMITED
    15682303
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 6
    BABI HOLDINGS LTD
    14586629
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-07-08
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 7
    BATHURST PROPERTY INVESTMENT LTD
    13520791
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    IIF 24 - Director → ME
  • 8
    BELLBLUE (BVI) LIMITED
    FC037499
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 20 - Director → ME
  • 9
    BENGAL PROPERTY HOLDINGS LIMITED
    FC037521
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 36 - Director → ME
  • 10
    BENWELL PROPERTY HOLDINGS LIMITED
    10674528
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 11
    BERBER PROPERTY HOLDINGS LTD
    FC037416
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 40 - Director → ME
  • 12
    BESTCRAFT LIMITED
    07154618
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 84 - Director → ME
  • 13
    BROADHURST PROPERTY LTD
    13939374
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-17
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 14
    CLEARWELL CREEK PROPERTIES LTD.
    FC037405
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 47 - Director → ME
  • 15
    CODEBRAND LIMITED
    05488705
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-11 ~ now
    IIF 85 - Director → ME
  • 16
    CRICKLEWOOD BROADWAY LIMITED
    12411734
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-02-10
    IIF 55 - Director → ME
    2020-01-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 17
    DAEVON (BVI) LIMITED
    FC037500
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 19 - Director → ME
  • 18
    DAEVON (UK) LTD
    - now 08560011
    LOLEX LIMITED
    - 2014-02-11 08560011
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-13 ~ now
    IIF 79 - Director → ME
  • 19
    DRAYTON PARK LTD
    16644945
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-08-12 ~ 2025-08-12
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    DRAYTON PARK PROPERTY COMPANY LIMITED
    10648238
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    FLAMESTRIKE (BVI) LTD
    FC037503
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 21 - Director → ME
  • 22
    FLAMESTRIKE UK LTD
    16799799
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-21
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 23
    FLEXBURY LIMITED
    07014834
    1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 94 - Director → ME
  • 24
    FLORIX LIMITED
    04081576
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 25
    FLORIX MANAGEMENT LIMITED
    04601715
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Officer
    2007-11-19 ~ now
    IIF 48 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 26
    FTH HOLDCO LTD
    14248599
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    FTH INVESTMENTS LIMITED
    11600739
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 11 - Director → ME
  • 28
    GALEHOUSE INVESTMENTS LIMITED
    05731918
    The Office Inglewood Mansions, West End Lane, London
    Active Corporate (8 parents)
    Officer
    2006-11-21 ~ 2013-04-18
    IIF 90 - Director → ME
    2006-11-21 ~ 2013-04-18
    IIF 137 - Secretary → ME
  • 29
    GRAFTEN LIMITED
    FC037424
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 41 - Director → ME
  • 30
    GUNNERS INVESTMENTS LTD
    11307216
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ now
    IIF 2 - Director → ME
  • 31
    HAMPSTEAD WEST INVESTMENT LIMITED
    11025142
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ now
    IIF 32 - Director → ME
  • 32
    HARLESDEN JV LTD
    - now 15375226
    STEELS HOLDCO LTD
    - 2024-09-19 15375226
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 33
    HASSOP ROAD INVESTMENT LTD
    16873465
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-11-25 ~ 2025-11-25
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 34
    HEATH STREET INVESTMENT LTD
    13520751
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 26 - Director → ME
  • 35
    HIBBS PROPERTY HOLDINGS LTD
    FC037409
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 46 - Director → ME
  • 36
    HOLDCO Z1 LTD
    12338595 12339138... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 6 - Director → ME
  • 37
    HOLDCO Z2 LTD
    12338640 12338648... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 3 - Director → ME
  • 38
    HOLDCO Z3 LTD
    12338742 12339138... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 10 - Director → ME
  • 39
    HOLDCO Z4 LTD
    12339138 12338648... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 8 - Director → ME
  • 40
    HOLDCO Z5 LTD
    12338648 12339138... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 4 - Director → ME
  • 41
    HOLMES SQUARE DEVELOPMENT LTD
    16851737
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 42
    INTRAVALE LIMITED
    01771988
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (10 parents)
    Officer
    2006-09-25 ~ now
    IIF 74 - Director → ME
  • 43
    KELBROOK INVESTMENTS LIMITED
    05319902
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2011-06-01 ~ now
    IIF 83 - Director → ME
    2009-11-20 ~ 2010-04-21
    IIF 89 - Director → ME
    2008-04-14 ~ 2010-01-12
    IIF 142 - Secretary → ME
  • 44
    KORMA INVESTMENTS LIMITED
    - now 07808814
    BEXFOLD LIMITED
    - 2013-07-02 07808814 07647314
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Officer
    2012-01-31 ~ now
    IIF 88 - Director → ME
  • 45
    LAMBERT PROPERTIES (BVI) LTD
    FC037502
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 15 - Director → ME
  • 46
    LAROCHETTE REAL ESTATE INC.
    FC037515
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 37 - Director → ME
  • 47
    LEANNE FINANCE LTD
    14476183
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2022-11-14
    IIF 56 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 48
    LOCKSAFE (BVI) LIMITED
    FC037611
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 53 - Director → ME
  • 49
    LOHAM (UK) LIMITED
    - now 05636345
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-19 ~ now
    IIF 72 - Director → ME
    2006-09-22 ~ 2007-12-14
    IIF 132 - Secretary → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 50
    MEXPRO TRADING LIMITED
    08803186
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (6 parents)
    Officer
    2013-12-05 ~ now
    IIF 76 - Director → ME
  • 51
    NATIONWIDE INVESTMENT GROUP LIMITED
    02981916
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ now
    IIF 70 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 139 - Secretary → ME
  • 52
    NEWCRAFT INVESTMENTS LIMITED
    09376954
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2017-10-25
    IIF 96 - Director → ME
  • 53
    NUEVA CONSTRUCTION LTD
    12697377
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 54
    NUEVA LIMITED
    09680106
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2015-07-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 55
    NUEVA VENTURES LIMITED
    12455440
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 1 - Director → ME
  • 56
    OAKLAND PROPERTY DEVELOPMENT (BVI) LTD
    FC037719
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 16 - Director → ME
  • 57
    OAKLANDS STADIUM LTD
    16107891
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 58
    ORIEN PROPERTY HOLDINGS LIMITED
    FC037346
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 43 - Director → ME
  • 59
    P2 LOAN CO LTD
    16851736
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 60
    POSEIDON REAL ESTATE LTD.
    FC037431
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 42 - Director → ME
  • 61
    PRELEAD SERVICES LIMITED
    04972818
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents)
    Officer
    2007-11-20 ~ now
    IIF 71 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 135 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 62
    PRIORY MANAGEMENT LONDON LTD
    11246676
    Unit 9, Fir Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 63
    PRIORY PARK OPCO LTD
    15901971
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 64
    PRIORY PARK PROPERTY LTD.
    FC037439
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 45 - Director → ME
  • 65
    PURELY INVESTMENTS LIMITED
    09803470
    First Floor 199 Praed Street, Paddington, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-26 ~ 2022-01-28
    IIF 51 - Director → ME
  • 66
    RAINBOW PROPERTIES LIMITED
    02961916 05289881
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ now
    IIF 73 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RAINBOW SHP LTD
    11928340
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 68
    RIDGEWAY PROPERTY HOLDINGS LTD
    10830481
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 69
    ROBINMAST LTD
    06408194
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2017-10-25
    IIF 97 - Director → ME
    2007-11-21 ~ 2017-10-25
    IIF 136 - Secretary → ME
  • 70
    ROCKBAY FINANCIAL SERVICES LTD
    08044079
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 95 - Director → ME
  • 71
    ROSETREE LIMITED
    07296656
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Has significant influence or control → OE
  • 72
    SENTINEL SECURITY INC.
    FC037437
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 44 - Director → ME
  • 73
    SILVER BUILDING LIMITED
    09803517
    Unit 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 34 - Director → ME
  • 74
    SLIP ESTATES LIMITED
    FC037426
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 57 - Director → ME
  • 75
    STARWORLD DEVELOPMENTS LIMITED
    05752010
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (8 parents)
    Officer
    2018-03-09 ~ now
    IIF 22 - Director → ME
    2008-04-30 ~ 2013-08-15
    IIF 92 - Director → ME
  • 76
    STEAMSTONE LIMITED
    06273248
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-26 ~ now
    IIF 75 - Director → ME
    2007-06-12 ~ 2007-11-26
    IIF 138 - Secretary → ME
  • 77
    STEELS LANE INVESTMENT LTD
    11831632
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ 2024-08-29
    IIF 49 - Director → ME
  • 78
    STICKLAND DEVELOPMENTS LIMITED
    05202114
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-30 ~ now
    IIF 141 - Secretary → ME
  • 79
    SUNLINE INVEST LTD.
    FC037425
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 54 - Director → ME
  • 80
    SYDESTEP (BVI) LIMITED
    FC037504
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 17 - Director → ME
  • 81
    TENNO LIMITED
    08426024
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Has significant influence or control → OE
  • 82
    TENNO PROPERTIES LTD
    16642829
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-08-11
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 83
    THUNDER PROPERTIES LIMITED
    08426047
    Unit 9 Hampstead West, 224 Iverson Road West Hampstead, London
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 82 - Director → ME
  • 84
    VILLEMOOR PROPERTIES LIMITED
    09515642
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (4 parents)
    Officer
    2015-03-28 ~ now
    IIF 80 - Director → ME
  • 85
    WEALTH PROPERTY (BVI) LIMITED
    FC037501
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 18 - Director → ME
  • 86
    WILD ORCHID OPCO LTD
    16394119
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-04-28
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 87
    WILD ORCHID PROPERTIES LIMITED
    FC037421
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 39 - Director → ME
  • 88
    WILLCROFT LIMITED
    07375695
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 89
    WINGCRAFT LTD.
    FC037419
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 38 - Director → ME
  • 90
    WOOLWICH HOLDCO LTD
    - now 13095236
    DOM BLUE LTD
    - 2021-08-10 13095236
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 91
    WOOLWICH ISLAND LTD
    13095862
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 92
    WREXCOM LIMITED
    10215689
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ now
    IIF 23 - Director → ME
  • 93
    Z NOMINEE 1 LTD
    13445575 13445522
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 94
    Z NOMINEE 2 LTD
    13445522 13445575
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 95
    ZAMAN ENTERPRISES (IOM) LIMITED
    FC037625
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 30 - Director → ME
  • 96
    ZAPPER LIMITED
    08627108
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents)
    Officer
    2013-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.