logo
explain how to read the page

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

Mr Fabio Houati Lionel Madar

    Related profiles found in government register
  • Mr Fabio Houati Lionel Madar
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Heathwood House, 28 Netherall Gardens, London, NW3 5TH, England

      IIF 1
    • 1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH, England

      IIF 2
    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 3
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 4
  • Madar, Fabio Houati Lionel
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH

      IIF 5
    • 1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH, United Kingdom

      IIF 6
    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 7
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 8
  • Madar, Fabio Houati Lionel
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1 28 Netherhall Gardens, Heathwood House, London, , NW3 5TH,

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    53 PRIORY ROAD FREEHOLD LIMITED
    16591477
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BRAYGROVE MANAGEMENT LIMITED
    02376971
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Active Corporate (25 parents)
    Officer
    2014-11-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 9 - LLP Member → ME
  • 4
    NETHERHALL LIMITED
    01639438
    1 Heathwood House, 28 Netherhall Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2004-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    OMRI 5 LTD
    11734642
    Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.