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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mankarious, Nabil Aiad Gerges

    Related profiles found in government register
  • Mankarious, Nabil Aiad Gerges
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 11, Bond Street, London, W5 5AP, England

      IIF 4

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 5

    • icon of address 7, Moxon Street, London, W1U 4EP, England

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 20

    • icon of address The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 21 IIF 22

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

      IIF 23

    • icon of address C/o Room 307 Limited 7th Floor, Regal House, 70, London Road, Twickenham, TW1 3QS, England

      IIF 24
  • Mankarious, Nabil Aiad Gerges
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Mankarious, Nabil Aiad Gerges
    British none born in March 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 51
  • Mankarious, Nabil Aiad Gerges

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 53 IIF 54

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

      IIF 55 IIF 56

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

    • icon of address Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 68

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

      IIF 69

    • icon of address C/o Room 307 Limited, 7th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 70
  • Mankarious, Nabil
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 71 IIF 72

    • icon of address C/o Room 307 Limited, 7th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 73
  • Mankarious, Nabil
    British business executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Mankarious, Nabil
    British co executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • 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

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

      IIF 90
  • 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

    • icon of address 42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ

      IIF 96
  • Mankarious, Nabil
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 91 Sunnyhill Road, Streatham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 2
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,947,626 GBP2024-03-31
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 13 - Director → ME
  • 4
    HALLCO 866 LIMITED - 2003-04-06
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 19 - Director → ME
  • 5
    CIRCUS COVENT GARDEN LIMITED - 2024-11-14
    icon of address The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    528,122 GBP2024-05-31
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,265,056 GBP2024-03-31
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2024-06-30
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 11 Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,143 GBP2024-10-31
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    icon of calendar 2023-08-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 75 - Director → ME
  • 12
    FIXE LIMITED - 2016-03-25
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    icon of calendar 2015-10-21 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address 195 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 14
    icon of address Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,182 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 7 Moxon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 7 Moxon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-10 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address 12 Old Bexley Lane, Bexley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    IIF 39 - Director → ME
  • 24
    icon of address The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 10 Lawn Road, Beckenham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    374,198 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    icon of address 10 Lawn Road Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,250 GBP2024-05-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 10 Lawn Road, Beckenham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,469 GBP2024-03-31
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 16 - Director → ME
  • 30
    icon of address 30 Duncan Road, Burgh Heath, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,752 GBP2024-11-30
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 49 - Director → ME
  • 32
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    653,044 GBP2024-10-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 20 - Director → ME
  • 34
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NEWMEDEX LIMITED - 2012-08-24
    icon of address C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,564 GBP2020-04-01
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ESSENZIALE HOLDING LTD - 2020-09-21
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -772,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ENDURING LIMITED - 1982-08-09
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    337,051 GBP2024-03-26
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 15 - Director → ME
  • 38
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 18 - Director → ME
  • 39
    icon of address 71 Rawnsley Avenue, Mitcham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-03-04 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 40
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2024-08-31
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 24 - Director → ME
  • 41
    icon of address The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -226,440 GBP2024-06-30
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 71 - Director → ME
  • 42
    icon of address 10 Lawn Road, Beckenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 75 79 Dulwich Village Dulwich Village, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 40
  • 1
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2024-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2024-07-11
    IIF 79 - Director → ME
  • 2
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2003-09-24
    IIF 96 - Director → ME
  • 3
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Officer
    icon of calendar 2012-06-12 ~ 2020-06-24
    IIF 90 - Director → ME
  • 4
    MINTPLACE LIMITED - 1997-06-13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    icon of calendar 2001-10-29 ~ 2004-08-11
    IIF 91 - Director → ME
  • 5
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2024-07-11
    IIF 88 - Director → ME
  • 6
    CHG 4 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ 2024-07-11
    IIF 97 - Director → ME
  • 7
    icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    icon of calendar 2022-04-07 ~ 2022-04-13
    IIF 45 - Director → ME
    icon of calendar 2022-04-07 ~ 2022-04-13
    IIF 52 - Secretary → ME
  • 8
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-25 ~ 2024-07-11
    IIF 31 - Director → ME
  • 9
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-18 ~ 2024-07-11
    IIF 38 - Director → ME
  • 10
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-06 ~ 2024-07-11
    IIF 30 - Director → ME
  • 11
    FM BOROUGH MARKET LIMITED - 2021-07-09
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-14 ~ 2024-07-11
    IIF 37 - Director → ME
  • 12
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-25 ~ 2024-07-11
    IIF 27 - Director → ME
  • 13
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2024-07-11
    IIF 83 - Director → ME
  • 14
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-03-31
    Officer
    icon of calendar 2013-10-14 ~ 2024-07-11
    IIF 84 - Director → ME
  • 15
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-16 ~ 2024-07-11
    IIF 33 - Director → ME
  • 16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2024-07-11
    IIF 92 - Director → ME
  • 17
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-25 ~ 2024-07-11
    IIF 35 - Director → ME
  • 18
    ROCCA LTD - 2015-04-27
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2024-07-11
    IIF 43 - Director → ME
  • 19
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    icon of calendar 2016-03-07 ~ 2024-07-11
    IIF 47 - Director → ME
  • 20
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-29 ~ 2024-07-11
    IIF 36 - Director → ME
  • 21
    icon of address Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-11 ~ 2024-01-08
    IIF 44 - Director → ME
  • 22
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2024-07-11
    IIF 86 - Director → ME
  • 23
    icon of address 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-07-15
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    MIGHTYLAND LIMITED - 2010-12-29
    icon of address Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    icon of calendar 2024-08-08 ~ 2024-10-14
    IIF 25 - Director → ME
  • 25
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2011-04-08
    IIF 89 - Director → ME
  • 26
    GBK RETAIL LIMITED - 2020-10-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2011-04-08
    IIF 98 - Director → ME
  • 27
    DELLASUD LIMITED - 2015-04-30
    icon of address 75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Officer
    icon of calendar 2024-07-29 ~ 2025-10-30
    IIF 8 - Director → ME
    icon of calendar 2008-04-25 ~ 2018-03-28
    IIF 95 - Director → ME
  • 28
    icon of address 7th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,371 GBP2024-06-30
    Officer
    icon of calendar 2014-04-07 ~ 2019-03-31
    IIF 85 - Director → ME
  • 29
    WHITESTORE LIMITED - 1999-07-30
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ 2024-07-11
    IIF 87 - Director → ME
  • 30
    THE FULHAM SHORE PLC - 2023-07-28
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2024-07-11
    IIF 93 - Director → ME
  • 31
    icon of address 75-79 Dulwich Village, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,910,315 GBP2024-04-30
    Officer
    icon of calendar 2024-07-29 ~ 2025-10-30
    IIF 11 - Director → ME
    icon of calendar 2015-05-05 ~ 2018-03-28
    IIF 78 - Director → ME
  • 32
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2024-07-11
    IIF 32 - Director → ME
  • 33
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-23 ~ 2024-07-11
    IIF 34 - Director → ME
  • 34
    CHG 1 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2024-07-11
    IIF 81 - Director → ME
  • 35
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2024-07-11
    IIF 46 - Director → ME
  • 36
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-06-23 ~ 2024-07-11
    IIF 28 - Director → ME
  • 37
    MISLEX (243) LIMITED - 1999-11-23
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-01
    IIF 76 - Director → ME
  • 38
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,254 GBP2019-05-31
    Officer
    icon of calendar 2015-01-10 ~ 2018-05-30
    IIF 80 - Director → ME
  • 39
    icon of address Suite A, 1-3 Canfield Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,527 GBP2024-05-31
    Officer
    icon of calendar 2013-06-03 ~ 2018-06-18
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-06-18
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-13 ~ 2018-01-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-08-27 ~ 2017-02-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE

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