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

Arzi, David

    Related profiles found in government register
  • Arzi, David
    American ceo born in May 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Arzi, David
    American finance professional born in May 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Arzi, David
    American investment born in May 1962

    Resident in United States

    Registered addresses and corresponding companies

    • One Bryant Park, 38th Floor, 10036, New York, New York State, Usa

      IIF 31
  • Arzi, David
    American investment professional born in May 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Arzi, David
    American investments born in May 1962

    Resident in United States

    Registered addresses and corresponding companies

    • One Bryant Park, 38th Floor, New York, NY 10036, Usa

      IIF 46
  • Arzi, David
    American real estate & finance professional born in May 1962

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Mcap Global Finance (uk) Llp, Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 47
  • Arzi, David
    American real estate and finance born in May 1962

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Mcap Global Finance (uk) Llp, Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 48
  • Mr David Arzi
    American born in May 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 49 IIF 50
  • Arzi, David
    American real estate & finance professional born in May 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • C/o Mcap Global Finance (uk) Llp, Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-15 ~ dissolved
    IIF 15 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-08-15 ~ dissolved
    IIF 13 - director → ME
  • 3
    1 Red Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 3 - director → ME
  • 4
    SMC CORONA LTD - 2020-02-26
    1 Red Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -55 GBP2021-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 5 - director → ME
  • 5
    1 Red Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 12 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-08-15 ~ dissolved
    IIF 14 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 16 - director → ME
  • 8
    1 Red Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 11 - director → ME
  • 9
    1 Red Place, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 8 - director → ME
  • 10
    1 Red Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 4 - director → ME
  • 11
    1 Red Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-02-17 ~ now
    IIF 10 - director → ME
  • 12
    1 Red Place, London, England, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 1 - director → ME
  • 13
    1 Red Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 6 - director → ME
  • 14
    1 Red Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -124 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 2 - director → ME
  • 15
    1 Red Place, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 50 - Has significant influence or control → OE
  • 16
    1 Red Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 49 - Has significant influence or control → OE
Ceased 33
  • 1
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-17 ~ 2017-05-23
    IIF 28 - director → ME
  • 2
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-17 ~ 2017-05-23
    IIF 27 - director → ME
  • 3
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-17 ~ 2017-05-23
    IIF 29 - director → ME
  • 4
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-23 ~ 2017-05-23
    IIF 45 - director → ME
  • 5
    CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 46 - director → ME
  • 6
    309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 20 - director → ME
  • 7
    309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 23 - director → ME
  • 8
    The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 18 - director → ME
  • 9
    309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 21 - director → ME
  • 10
    309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 26 - director → ME
  • 11
    The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 17 - director → ME
  • 12
    The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 24 - director → ME
  • 13
    The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 22 - director → ME
  • 14
    The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 19 - director → ME
  • 15
    309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2017-05-23
    IIF 25 - director → ME
  • 16
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 32 - director → ME
  • 17
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 42 - director → ME
  • 18
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 36 - director → ME
  • 19
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-24 ~ 2017-05-23
    IIF 30 - director → ME
  • 20
    NORFOLK CAPITAL GROUP P L C - 2004-04-07
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 34 - director → ME
  • 21
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 35 - director → ME
  • 22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 39 - director → ME
  • 23
    DTP ACQUISITION 2 MAILBOX (UK) LIMITED - 2024-08-12
    BPH ACQUISITION 2 MAILBOX (UK) LIMITED - 2019-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-11 ~ 2017-05-23
    IIF 48 - director → ME
  • 24
    DTP EMPLOYEES AND SERVICES 2 LIMITED - 2024-08-12
    BRYANT PARK EMPLOYEES AND SERVICES 2 LIMITED - 2019-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-17 ~ 2017-05-23
    IIF 47 - director → ME
  • 25
    DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
    BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
    QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 37 - director → ME
  • 26
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
    MOAT HOUSES UK LIMITED - 2000-01-18
    QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
    COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 44 - director → ME
  • 27
    DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
    BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
    QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 41 - director → ME
  • 28
    DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
    BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
    QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
    QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 33 - director → ME
  • 29
    DTP EMPLOYEES AND SERVICES LIMITED - 2024-08-09
    BRYANT PARK EMPLOYEES AND SERVICES LIMITED - 2019-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-08 ~ 2017-05-23
    IIF 51 - director → ME
  • 30
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 38 - director → ME
  • 31
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 43 - director → ME
  • 32
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2017-05-23
    IIF 40 - director → ME
  • 33
    VALOR HOSPITALITY PARTNERS LTD - 2014-10-02
    Gatehouse, Glenfoot Estate, Ardrossan, Scotland
    Corporate (6 parents)
    Officer
    2014-12-01 ~ 2017-07-25
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.