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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

Ziv, Yair

    Related profiles found in government register
  • Ziv, Yair
    British

    Registered addresses and corresponding companies
    • 16, Etnas Street, Agia Fyla, 3118 Limassol

      IIF 1
    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 2 IIF 3
  • Ziv, Yair
    British co director

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 4 IIF 5 IIF 6
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom

      IIF 7
  • Ziv, Yair
    British company director

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 8 IIF 9
    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 10
  • Ziv, Yair
    British general manager

    Registered addresses and corresponding companies
    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 11
  • Ziv, Yair
    British manager/commod mgr born in October 1956

    Registered addresses and corresponding companies
  • Ziv, Yair
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England

      IIF 14
    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 15
  • Ziv, Yair
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 16 IIF 17 IIF 18
  • Ziv, Yair
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 19 IIF 20
  • Ziv, Yair
    British consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom

      IIF 21
  • Ziv, Yair
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 22
  • Ziv, Yair
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 23
  • Mr Yair Ziv
    British born in October 1956

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG

      IIF 24
  • Ziv, Yair
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 25
    • 5th Floor, 38 Wigmore Street, London, W1U 2RU

      IIF 26
  • Ziv, Yair
    British co director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 27
  • Ziv, Yair
    British commodities manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziv, Yair
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Etnas Street, Laiki Lefkofthea, Agia Fyla, 3118 Limassol

      IIF 59
    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 60 IIF 61 IIF 62
  • Ziv, Yair
    British consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 63 IIF 64
  • Ziv, Yair
    British general manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Wigmore Street, Fifth Floor, London, W1U 2RU, England

      IIF 65
  • Mr Yair Ziv
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England

      IIF 66
    • Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, United Kingdom

      IIF 67
    • 50, Seymour Street, London, W1H 7JG

      IIF 68 IIF 69 IIF 70
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 73
child relation
Offspring entities and appointments 55
  • 1
    AGRICO TRADE & FINANCE LTD
    - now 04275876
    KYPRIANA (UK) LIMITED
    - 2002-03-28 04275876
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-23 ~ 2009-11-04
    IIF 64 - Director → ME
  • 2
    AGRO MARKET (UK) LIMITED
    - now 03711502
    LUKOIL MARKET OVERSEAS LIMITED - 1999-07-07
    SCARTIME LIMITED - 1999-02-26
    50 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 59 - Director → ME
  • 3
    AURACALL LIMITED
    - now 04308459
    PT & T LIMITED
    - 2001-12-28 04308459
    BT&T LIMITED
    - 2001-12-07 04308459
    1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
    Active Corporate (12 parents)
    Officer
    2001-10-22 ~ 2004-02-03
    IIF 62 - Director → ME
    2001-10-22 ~ 2004-02-17
    IIF 10 - Secretary → ME
  • 4
    DALVENNAN LIMITED
    FC021437
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    1998-11-11 ~ 2003-07-08
    IIF 60 - Director → ME
  • 5
    EVERLAND HOLDINGS LIMITED
    04885822
    50 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 17 - Director → ME
    2003-09-03 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
  • 6
    EVERLAND INVESTMENTS LIMITED
    04886463
    50 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 20 - Director → ME
    2003-09-03 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 7
    EVERLAND PROPERTIES LIMITED
    04886462
    50 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 19 - Director → ME
    2003-09-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    EVERLAND SOUTH LIMITED
    04886490
    50 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 18 - Director → ME
    2003-09-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    GOLD MARKETS (NORFOLK) LIMITED
    - now 03787477
    TOP MARKETS (NORFOLK) LIMITED
    - 1999-08-06 03787477
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 2003-07-08
    IIF 32 - Director → ME
  • 10
    GOLDMILE ASSETS LIMITED
    - now 04240246
    EXITDEAL LIMITED
    - 2001-07-06 04240246
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 52 - Director → ME
  • 11
    GOLDMILE CITY LIMITED
    03793822
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 43 - Director → ME
  • 12
    GOLDMILE COUNTY LIMITED
    03793820
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 34 - Director → ME
  • 13
    GOLDMILE ENTERPRISES LIMITED
    - now 04225805
    NEXTCASE LIMITED
    - 2001-07-06 04225805
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 40 - Director → ME
  • 14
    GOLDMILE HOLDINGS LIMITED
    03110802
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2003-07-08
    IIF 25 - Director → ME
  • 15
    GOLDMILE INVESTMENTS LIMITED
    03119840
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 51 - Director → ME
  • 16
    GOLDMILE LONDON LIMITED
    03622996
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 56 - Director → ME
  • 17
    GOLDMILE PORTFOLIO NO.1 LIMITED
    - now 03793826
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03793826
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 46 - Director → ME
  • 18
    GOLDMILE PROPERTIES LIMITED
    03087660
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 45 - Director → ME
  • 19
    GOLDMILE REAL ESTATE LIMITED
    - now 04241912
    GRADELINK LIMITED
    - 2001-07-05 04241912
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-04 ~ 2003-07-08
    IIF 28 - Director → ME
  • 20
    GP PROPERTY INVESTMENTS LIMITED
    04460864
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2003-07-08
    IIF 38 - Director → ME
  • 21
    HILL HOUSE EQUINE LIMITED
    09095259
    50 Seymour Street, London
    Active Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    INTERTRADE COMMODITIES LIMITED
    04265014
    788 - 790 Finchley Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-06 ~ 2009-05-19
    IIF 63 - Director → ME
  • 23
    JAGABON TRADING LIMITED
    05497503
    50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-03 ~ dissolved
    IIF 27 - Director → ME
    2005-07-03 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Has significant influence or control OE
  • 24
    LEITH HOUSE (NO. 1) LIMITED
    - now 03960046 03959939
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 49 - Director → ME
  • 25
    LEITH HOUSE (NO. 2) LIMITED
    - now 03959939 03960046
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 29 - Director → ME
  • 26
    MARINE DEVELOPMENT (UK) LIMITED
    05106948
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2006-04-25
    IIF 61 - Director → ME
    2004-04-20 ~ 2006-04-25
    IIF 2 - Secretary → ME
  • 27
    MERIDIAN COMMODITIES LIMITED
    02284297
    50 Seymour Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2006-07-31
    IIF 3 - Secretary → ME
  • 28
    MILESTONE TRADING LIMITED
    - now 03933096
    MERIDIAN TRADING 2000 LIMITED
    - 2002-07-31 03933096
    110 Middleton Avenue Middleton Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-11-15 ~ dissolved
    IIF 65 - Director → ME
    2000-02-24 ~ 2005-06-27
    IIF 11 - Secretary → ME
  • 29
    MINARD LIMITED
    07229159
    50 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 30
    MOTO MANAGEMENT LIMITED
    - now 04852582
    MOTO PROPERTIES LIMITED
    - 2003-12-11 04852582
    50 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ now
    IIF 14 - Director → ME
    2003-07-31 ~ 2016-08-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    OVERSEAS INSURANCE CONSULTANTS LIMITED
    04988621
    C/o Civvals Limited, 50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 16 - Director → ME
    2003-12-08 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control OE
  • 32
    PLATIGNUM HOLDINGS LIMITED
    02837903
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-09-21 ~ 2003-07-08
    IIF 58 - Director → ME
  • 33
    PLATIGNUM INVESTMENTS LIMITED
    03675755
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 47 - Director → ME
  • 34
    PLATIGNUM PORTFOLIO NO.1 LIMITED
    - now 03675761
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03675761
    PLATIGNUM ENTERPRISES LIMITED
    - 2001-03-30 03675761
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 39 - Director → ME
  • 35
    PLATIGNUM PROPERTIES LIMITED
    02837655
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Officer
    1995-09-21 ~ 2003-07-08
    IIF 33 - Director → ME
  • 36
    RIVERLAND (LEITH) LIMITED
    - now 04104549
    BRANCHNET LIMITED
    - 2000-11-13 04104549
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 36 - Director → ME
  • 37
    RIVERLAND (RESTORED NO.1) LTD - now
    02845609 LIMITED
    - 2017-10-18 02845609
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 57 - Director → ME
  • 38
    RIVERLAND ASSETS LIMITED
    03915450
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 41 - Director → ME
  • 39
    RIVERLAND COUNTY LIMITED
    03798049
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 35 - Director → ME
  • 40
    RIVERLAND EAST LIMITED
    02885491
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 55 - Director → ME
  • 41
    RIVERLAND EDGE LIMITED
    04113658
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 42 - Director → ME
  • 42
    RIVERLAND ESTATES LIMITED
    02827388
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 44 - Director → ME
  • 43
    RIVERLAND FINANCE LIMITED
    04113661
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 37 - Director → ME
  • 44
    RIVERLAND HOLDINGS LIMITED
    02824038
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 30 - Director → ME
  • 45
    RIVERLAND INVESTMENTS LIMITED
    02833321
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 50 - Director → ME
  • 46
    RIVERLAND MAYFAIR LIMITED
    03915447
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 31 - Director → ME
  • 47
    RIVERLAND PORTFOLIO NO.1 LIMITED
    - now 04113849
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 04113849
    RIVERLAND FORWARD LIMITED
    - 2001-03-30 04113849
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 53 - Director → ME
  • 48
    RIVERLAND RETAIL LIMITED
    04113850
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 48 - Director → ME
  • 49
    RIVERLAND U.K. LIMITED
    02845759
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 54 - Director → ME
  • 50
    ROCKLAND HOLDINGS LIMITED
    03327636
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 12 - Director → ME
  • 51
    ROCKLAND PROPERTIES LIMITED
    03327752
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 13 - Director → ME
  • 52
    TARGET RESOURCES LIMITED
    - now 05566717
    TARGET RESOURCES PLC
    - 2019-07-26 05566717
    TARGET RESOURCES LIMITED
    - 2005-11-07 05566717
    LUDGATE 360 LIMITED - 2005-10-18
    110 Middleton Avenue, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-20 ~ dissolved
    IIF 26 - Director → ME
  • 53
    VENTURE INVESTMENTS & YIELD MANAGEMENT LLP
    OC318712
    Civvals Limited, 50 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-28 ~ 2021-03-29
    IIF 23 - LLP Designated Member → ME
  • 54
    VIY MANAGEMENT LIMITED
    06661042
    Civvals Limited, 50 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 55
    W.W.T. COMMODITIES LIMITED
    04275872
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Has significant influence or control OE
    IIF 66 - Right to appoint or remove directors OE

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