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

Gefen, Efraim

    Related profiles found in government register
  • Gefen, Efraim
    Swiss building contractor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England

      IIF 1

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 2

    • Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 3
  • Gefen, Efraim
    Swiss company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Grosvenor Gardens, London, NW11 0HG

      IIF 4

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 5
  • Gefen, Efraim
    Swiss director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32 Castlewood Road, London, N16 6DW, England

      IIF 6

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 7 IIF 8 IIF 9

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 10

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 11 IIF 12
  • Gefen, Ephraim
    Swiss director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 13
  • Gefen, Efraim
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gefen, Efraim
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Brampton Grove, London, NW4 4AG, United Kingdom

      IIF 23
  • Mr Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 24

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 25

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 26 IIF 27

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 28 IIF 29

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 30 IIF 31

    • Fortair House, Monks Way, London, NW11 0AF, United Kingdom

      IIF 32

    • Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 33
  • Gefen, Ephraim
    Swiss builder born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Leadale Road, London, N15 6BJ, England

      IIF 34
  • Mr Efriam Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England

      IIF 35
  • Mr Ephraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 36
  • Gefen, Efraim
    British construction born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Leadale Road, London, N15 6BJ, United Kingdom

      IIF 37
  • Gefen, Efraim
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 38

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 39
  • Mr Efraim Gefen
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 40
  • Mr Efraim Gefen
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortair House, Monks Way, London, NW11 0AF, England

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    3rd Floor 43 Upper Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 6 - director → ME
  • 2
    3rd Floor 43 Upper Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -746,952 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    103 Leadale Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 37 - director → ME
  • 4
    70-78 West Hendon Broadway, London
    Dissolved corporate (10 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 23 - llp-member → ME
  • 5
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Fortair House, Monks Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    34 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-16 ~ 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
  • 8
    22 Gilda Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 34 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (11 parents)
    Officer
    2024-07-01 ~ now
    IIF 16 - llp-designated-member → ME
  • 10
    Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -157,087 GBP2022-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    34 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,049,455 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,463 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    34 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-05 ~ 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
  • 16
    34 Grosvenor Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -68,828 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    Suite 18, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,842 GBP2023-07-31
    Officer
    2021-07-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 17 - llp-designated-member → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 14 - llp-designated-member → ME
  • 20
    EVOLVE FOSTERING LTD - 2022-01-07
    36 Ravensdale Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,486 GBP2023-11-30
    Officer
    2021-12-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    Fortair House, Monks Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,340 GBP2021-03-31
    Officer
    2020-06-30 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 32 - Has significant influence or control → OE
Ceased 6
  • 1
    3rd Floor 43 Upper Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -746,952 GBP2023-11-30
    Person with significant control
    2018-11-21 ~ 2019-03-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,463 GBP2024-02-29
    Person with significant control
    2020-02-24 ~ 2020-02-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,829 GBP2016-10-31
    Officer
    2015-10-30 ~ 2015-11-10
    IIF 39 - director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -575 GBP2023-08-31
    Officer
    2015-08-20 ~ 2019-11-05
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    64 Lansbury Road, Enfield, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    2019-12-12 ~ 2020-07-10
    IIF 5 - director → ME
  • 6
    Fortair House, Monks Way, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,340 GBP2021-03-31
    Person with significant control
    2020-11-23 ~ 2020-11-23
    IIF 41 - Has significant influence or control → OE

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