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

Abraham, Eric Meir

    Related profiles found in government register
  • Abraham, Eric Meir
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-72 Tabernacle Street, London, EC2A 4LR

      IIF 1 IIF 2

    • 26, Acacia Road, London, NW8 6AR, England

      IIF 3 IIF 4

    • 26, Acacia Road, London, NW8 6AR, United Kingdom

      IIF 5

    • 3rd Floor, 107 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 6

    • 62-72, Tabernacle Street, London, EC2A 4LR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 10
  • Abraham, Eric Meir
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 72 Tabernacle Street, London, EC2A 4LR

      IIF 11
  • Abraham, Eric Meir
    British manager born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-72 Tabernacle Street, London, EC2A 4LR

      IIF 12
  • Abraham, Eric Meir
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11 Prince Albert Road, London, NW1 7SR

      IIF 13
  • Mr Eric Meir Abraham
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-72 Tabernacle Street, London, EC2A 4LR

      IIF 14 IIF 15 IIF 16

    • 26, Acacia Road, London, NW8 6AR, United Kingdom

      IIF 17

    • 3rd Floor, 107 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 18

    • 62-72, Tabernacle Street, London, EC2A 4LR, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 22
  • Abraham, Eric Meir
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Abraham, Eric Meir

    Registered addresses and corresponding companies
  • Mr Eric Meir Abraham
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 32

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 33

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 34
  • Mr Eric Meir Abraham
    British born in January 1964

    Registered addresses and corresponding companies

    • 26, Acacia Road, London, NW8 6AR, United Kingdom

      IIF 35

    • 26, Acacia Road, London, NW86AR, United Kingdom

      IIF 36
  • Eric Meir Abraham
    British born in January 1964

    Registered addresses and corresponding companies

    • Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey

      IIF 37
child relation
Offspring entities and appointments
Active 22
  • 1
    73 Cornhill, London
    Corporate (7 parents)
    Equity (Company account)
    856,951 GBP2024-03-31
    Person with significant control
    2016-09-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    62-72 Tabernacle Street, London
    Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-06-30
    Officer
    2006-06-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2015-01-26 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 4
    62-72 Tabernacle Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,867,590 GBP2023-12-31
    Officer
    1995-10-01 ~ now
    IIF 12 - director → ME
    2024-05-05 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    62-72 Tabernacle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    62-72 Tabernacle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    62-72 Tabernacle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    62-72 Tabernacle Street, London
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,015,229 GBP2023-01-21 ~ 2024-01-20
    Officer
    ~ now
    IIF 2 - director → ME
    2024-05-05 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Pyramid House, 954 High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,373,485 GBP2024-03-31
    Officer
    1998-01-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTA PROMOTIONS LIMITED - 1999-08-24
    Pyramid House, 954 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    70 GBP2021-03-31
    Officer
    1999-08-16 ~ now
    IIF 3 - director → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-26 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 12
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2013-02-14 ~ now
    IIF 27 - llp-designated-member → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-09-05 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 14
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 15
    Lynton House 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2012-03-27 ~ now
    IIF 23 - llp-designated-member → ME
  • 16
    Bordage House, Le Bordage, St. Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2010-09-16 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 17
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 25 - llp-designated-member → ME
  • 18
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2010-04-26 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 20
    TWO BUCKS LIMITED - 2015-04-20
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-03-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KEZIAH DESIGN LIMITED - 2008-05-27
    74 Mount Pleasant Road, London
    Corporate (5 parents)
    Equity (Company account)
    924,507 GBP2017-03-31
    Officer
    2014-07-14 ~ now
    IIF 4 - director → ME
  • 22
    3rd Floor 107 Jermyn Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,552,271 GBP2023-07-31
    Officer
    2000-01-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    CROFTON MASTROM LIMITED - 2010-06-14
    CROFTON LIMITED - 2007-05-02
    LEO MANAGEMENT SERVICES LIMITED - 2004-08-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-17 ~ 2010-05-18
    IIF 13 - director → ME
  • 2
    16 Upper Grosvenor Street, London
    Corporate (2 parents)
    Current Assets (Company account)
    1,071 GBP2023-12-31
    Officer
    1997-12-12 ~ 2014-12-01
    IIF 11 - director → ME

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