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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 born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44
  • 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 45
  • Ziv, Yair
    British born in October 1956

    Resident in England

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

      IIF 46 IIF 47 IIF 48 (more)(less)
    • Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom

      IIF 51
    • Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England

      IIF 52
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 53
    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 54
  • Ziv, Yair
    British born in October 1956

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

    Resident in England

    Registered addresses and corresponding companies
  • Ziv, Yair
    British

    Registered addresses and corresponding companies
  • Ziv, Yair
    British general manager

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

      IIF 79
  • Mr Yair Ziv
    British born in October 1956

    Resident in Cyprus

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

      IIF 80
child relation
Offspring entities and appointments 60
  • 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 21 - 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 1 - 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 19 - Director → ME
    2001-10-22 ~ 2004-02-17
    IIF 75 - 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 6 - Director → ME
  • 5
    EVERLAND HOLDINGS LIMITED
    04885822
    50 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 48 - Director → ME
    2003-09-03 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - 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 49 - Director → ME
    2003-09-03 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - 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 46 - Director → ME
    2003-09-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 8
    EVERLAND SOUTH LIMITED
    04886490
    50 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 50 - Director → ME
    2003-09-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    FORTACRE PROPERTIES LIMITED
    05344757
    5th Floor 66-68 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 73 - Secretary → ME
  • 10
    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 9 - Director → ME
  • 11
    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 33 - Director → ME
  • 12
    GOLDMILE CITY LIMITED
    03793822
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 23 - Director → ME
  • 13
    GOLDMILE COUNTY LIMITED
    03793820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-14
    Due to be dissolved on 2020-03-13
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 11 - Director → ME
  • 14
    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 18 - Director → ME
  • 15
    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 35 - Director → ME
  • 16
    GOLDMILE INVESTMENTS LIMITED
    03119840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-25 ~ 2003-07-08
    IIF 32 - Director → ME
  • 17
    GOLDMILE LONDON LIMITED
    03622996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-08-27 ~ 2003-07-08
    IIF 39 - Director → ME
  • 18
    GOLDMILE PORTFOLIO NO.1 LIMITED
    - now 03793826
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2018-04-12
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03793826
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-17 ~ 2003-07-08
    IIF 26 - Director → ME
  • 19
    GOLDMILE PROPERTIES LIMITED
    03087660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-09-15 ~ 2003-07-08
    IIF 25 - Director → ME
  • 20
    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 2 - Director → ME
  • 21
    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 15 - Director → ME
  • 22
    HILL HOUSE EQUINE LIMITED
    09095259
    50 Seymour Street, London
    Active Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    INTERTRADE COMMODITIES LIMITED
    04265014
    788 - 790 Finchley Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-06 ~ 2009-05-19
    IIF 16 - Director → ME
  • 24
    JAGABON TRADING LIMITED
    05497503
    50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-03 ~ dissolved
    IIF 42 - Director → ME
    2005-07-03 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Has significant influence or control OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 25
    LEITH HOUSE (NO. 1) LIMITED
    - now 03960046 03959939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2016-03-31
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 29 - Director → ME
  • 26
    LEITH HOUSE (NO. 2) LIMITED
    - now 03959939 03960046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2016-03-31
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2003-07-08
    IIF 3 - Director → ME
  • 27
    MARINE DEVELOPMENT (UK) LIMITED
    05106948
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2006-04-25
    IIF 7 - Director → ME
    2004-04-20 ~ 2006-04-25
    IIF 72 - Secretary → ME
  • 28
    MERIDIAN ASSETS LIMITED
    03131817
    Marble Arch House, 66 - 68 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 77 - Secretary → ME
    1996-05-28 ~ 2004-02-01
    IIF 76 - Secretary → ME
  • 29
    MERIDIAN COMMODITIES LIMITED
    02284297
    50 Seymour Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-02-16) ~ 2006-07-31
    IIF 74 - Secretary → ME
  • 30
    MERIDIAN NORTH LIMITED
    03306485
    5th Floor Marble Arch House, 66-68 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-23 ~ 2004-02-01
    IIF 38 - Director → ME
    1997-01-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 31
    MILESTONE DIAMONDS LIMITED
    06494134
    16th Floormarble Arch Tower, 55 Bryanston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 32
    MILESTONE GOLD LIMITED
    06494150
    16th Floormarble Arch Tower, 55 Bryanston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 33
    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 44 - Director → ME
    2000-02-24 ~ 2005-06-27
    IIF 79 - Secretary → ME
  • 34
    MINARD LIMITED
    07229159
    50 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 35
    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 52 - Director → ME
    2003-07-31 ~ 2016-08-31
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
  • 36
    OVERSEAS INSURANCE CONSULTANTS LIMITED
    04988621
    C/o Civvals Limited, 50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 47 - Director → ME
    2003-12-08 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 37
    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 41 - Director → ME
  • 38
    PLATIGNUM INVESTMENTS LIMITED
    03675755
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 27 - Director → ME
  • 39
    PLATIGNUM PORTFOLIO NO.1 LIMITED
    - now 03675761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
    - 2001-04-17 03675761
    PLATIGNUM ENTERPRISES LIMITED
    - 2001-03-30 03675761
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-30 ~ 2003-07-08
    IIF 17 - Director → ME
  • 40
    PLATIGNUM PROPERTIES LIMITED
    02837655
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (14 parents)
    Officer
    1995-09-21 ~ 2003-07-08
    IIF 10 - Director → ME
  • 41
    RIVERLAND (LEITH) LIMITED
    - now 04104549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2016-03-31
    BRANCHNET LIMITED
    - 2000-11-13 04104549
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-13 ~ 2003-07-08
    IIF 13 - Director → ME
  • 42
    RIVERLAND (RESTORED NO.1) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-28
    02845609 LIMITED - 2017-10-18
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 40 - Director → ME
  • 43
    RIVERLAND ASSETS LIMITED
    03915450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 20 - Director → ME
  • 44
    RIVERLAND COUNTY LIMITED
    03798049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31
    Dissolved on 2018-01-03
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-29 ~ 2003-07-08
    IIF 12 - Director → ME
  • 45
    RIVERLAND EAST LIMITED
    02885491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-11 ~ 2003-07-08
    IIF 37 - Director → ME
  • 46
    RIVERLAND EDGE LIMITED
    04113658
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 22 - Director → ME
  • 47
    RIVERLAND ESTATES LIMITED
    02827388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2012-08-31
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 24 - Director → ME
  • 48
    RIVERLAND FINANCE LIMITED
    04113661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2018-04-12
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 14 - Director → ME
  • 49
    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 5 - Director → ME
  • 50
    RIVERLAND INVESTMENTS LIMITED
    02833321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-24
    Due to be dissolved on 2018-11-02
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 31 - Director → ME
  • 51
    RIVERLAND MAYFAIR LIMITED
    03915447
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-28 ~ 2003-07-08
    IIF 8 - Director → ME
  • 52
    RIVERLAND PORTFOLIO NO.1 LIMITED
    - now 04113849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-24
    Dissolved on 2020-09-02
    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 (12 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 34 - Director → ME
  • 53
    RIVERLAND RETAIL LIMITED
    04113850
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-24 ~ 2003-07-08
    IIF 28 - Director → ME
  • 54
    RIVERLAND U.K. LIMITED
    02845759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-12-22 ~ 2003-07-08
    IIF 36 - Director → ME
  • 55
    ROCKLAND HOLDINGS LIMITED
    03327636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 55 - Director → ME
  • 56
    ROCKLAND PROPERTIES LIMITED
    03327752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2012-08-31
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-05 ~ 1998-05-01
    IIF 56 - Director → ME
  • 57
    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 43 - Director → ME
  • 58
    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 45 - LLP Designated Member → ME
  • 59
    VIY MANAGEMENT LIMITED
    06661042
    Civvals Limited, 50 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
  • 60
    W.W.T. COMMODITIES LIMITED
    04275872
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Has significant influence or control OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.