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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dagan, Geva

child relation
Offspring entities and appointments
Active 86
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 19 - Director → ME
  • 2
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,797 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 80 - Director → ME
  • 3
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 77 - Director → ME
  • 4
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 74 - Director → ME
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,282,036 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 16 - Director → ME
  • 6
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,190 GBP2023-07-30
    Officer
    2019-07-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 7
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,042,263 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 27 - Director → ME
  • 8
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 13 - Director → ME
  • 9
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 75 - Director → ME
  • 10
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,822 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-08-03 ~ now
    IIF 9 - Director → ME
  • 11
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    310,659 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 17 - Director → ME
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 21 - Director → ME
  • 13
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 45 - Director → ME
  • 14
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 53 - Director → ME
  • 15
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 35 - Director → ME
  • 16
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 30 - Director → ME
  • 17
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 48 - Director → ME
  • 18
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 43 - Director → ME
  • 19
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 64 - Director → ME
  • 20
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 51 - Director → ME
  • 21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 31 - Director → ME
  • 22
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 57 - Director → ME
  • 23
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 50 - Director → ME
  • 24
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 24 - Director → ME
  • 25
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 44 - Director → ME
  • 26
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 20 - Director → ME
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 56 - Director → ME
  • 28
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 46 - Director → ME
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 49 - Director → ME
  • 30
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ now
    IIF 61 - Director → ME
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ now
    IIF 58 - Director → ME
  • 32
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 41 - Director → ME
  • 33
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 59 - Director → ME
  • 34
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 33 - Director → ME
  • 35
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 65 - Director → ME
  • 36
    3rd Floor 14 Berkley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 88 - Director → ME
  • 37
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 72 - Director → ME
  • 38
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 39
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 71 - Director → ME
  • 40
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 70 - Director → ME
  • 41
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 69 - Director → ME
  • 42
    14 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 68 - Director → ME
  • 43
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 42 - Director → ME
  • 44
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 23 - Director → ME
  • 45
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 29 - Director → ME
  • 46
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 38 - Director → ME
  • 47
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 55 - Director → ME
  • 48
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 26 - Director → ME
  • 49
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 50
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 51
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2020-06-17 ~ now
    IIF 36 - Director → ME
  • 52
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    352,073 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 63 - Director → ME
  • 53
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 54
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,817,880 GBP2023-11-30
    Officer
    2025-06-18 ~ now
    IIF 47 - Director → ME
  • 55
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    2018-09-13 ~ now
    IIF 18 - Director → ME
  • 56
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 57
    14 Berkeley Street, Mayfair, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 6 - Director → ME
  • 58
    14 Berkeley Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 59
    14 Berkeley Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 8 - Director → ME
  • 60
    14 Berkeley Street, Mayfair, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 61
    14 Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 3 - Director → ME
  • 62
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    262,620 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 63
    14 Berkeley Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,092 GBP2024-04-30
    Officer
    2022-07-20 ~ now
    IIF 5 - Director → ME
  • 64
    14 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 116 - Director → ME
  • 65
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 81 - Director → ME
  • 66
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,357,587 GBP2021-12-31
    Officer
    2018-10-24 ~ dissolved
    IIF 87 - Director → ME
  • 67
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 60 - Director → ME
  • 68
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 62 - Director → ME
  • 69
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,043,395 GBP2024-06-30
    Officer
    2023-03-30 ~ now
    IIF 25 - Director → ME
  • 70
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    2023-05-31 ~ now
    IIF 32 - Director → ME
  • 71
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-27 ~ dissolved
    IIF 73 - Director → ME
  • 72
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    207,657 GBP2024-12-31
    Officer
    2022-04-01 ~ now
    IIF 40 - Director → ME
  • 73
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,193,124 GBP2024-12-31
    Officer
    2023-05-25 ~ now
    IIF 22 - Director → ME
  • 74
    CANADIAN & ARCADIA LIMITED - 2022-08-05
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,555 GBP2024-04-30
    Officer
    2022-08-08 ~ now
    IIF 15 - Director → ME
  • 75
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 76
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 83 - Director → ME
  • 77
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 54 - Director → ME
  • 78
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,625,773 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 28 - Director → ME
  • 79
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 78 - Director → ME
  • 80
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,638 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 81
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,539 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 11 - Director → ME
  • 82
    14 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,167,536 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 4 - Director → ME
  • 83
    EAGLE MEADOWS LIMITED - 2023-12-21
    14 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,107 GBP2023-12-31
    Officer
    2023-04-21 ~ now
    IIF 2 - Director → ME
  • 84
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,063 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 14 - Director → ME
  • 85
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    66,053 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 39 - Director → ME
  • 86
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,612,831 GBP2024-12-31
    Officer
    2021-12-23 ~ now
    IIF 52 - Director → ME
Ceased 69
  • 1
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,620,724 GBP2024-12-31
    Officer
    2018-09-14 ~ 2019-02-27
    IIF 143 - Director → ME
  • 2
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 126 - Director → ME
  • 3
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ 2019-03-01
    IIF 124 - Director → ME
  • 4
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-01
    IIF 135 - Director → ME
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-04-26 ~ 2022-11-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-03-01
    IIF 129 - Director → ME
  • 7
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,797 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ 2020-12-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 8
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ 2019-11-19
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-20 ~ 2019-03-01
    IIF 150 - Director → ME
  • 10
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-19 ~ 2019-01-07
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ 2019-02-27
    IIF 132 - Director → ME
  • 12
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 141 - Director → ME
  • 13
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ 2019-03-01
    IIF 136 - Director → ME
  • 14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-29 ~ 2019-03-01
    IIF 139 - Director → ME
  • 15
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-03-01
    IIF 133 - Director → ME
  • 16
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,042,263 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ 2022-07-22
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,744,374 GBP2023-12-31
    Officer
    2018-10-26 ~ 2019-03-05
    IIF 115 - Director → ME
  • 18
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-10-07
    IIF 86 - Director → ME
  • 19
    BRENT PORTFOLIO LIMITED - 2018-05-31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,529 GBP2019-12-31
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 144 - Director → ME
  • 20
    MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 152 - Director → ME
  • 21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-11 ~ 2019-05-15
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 22
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,748,505 GBP2024-12-31
    Officer
    2018-12-19 ~ 2024-10-01
    IIF 10 - Director → ME
  • 23
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -7,839,992 GBP2024-12-31
    Officer
    2018-12-19 ~ 2024-10-01
    IIF 66 - Director → ME
  • 24
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,822 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-08-03 ~ 2022-10-04
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    310,659 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-05-10 ~ 2022-08-04
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 26
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ 2019-02-27
    IIF 120 - Director → ME
  • 27
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2019-03-01
    IIF 142 - Director → ME
  • 28
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 148 - Director → ME
  • 29
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ 2019-03-01
    IIF 145 - Director → ME
  • 30
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-09-16
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    352,073 GBP2024-07-31
    Person with significant control
    2020-07-01 ~ 2022-02-02
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 32
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-02-27
    IIF 137 - Director → ME
  • 33
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 138 - Director → ME
  • 34
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-03-01
    IIF 156 - Director → ME
  • 35
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-18 ~ 2019-03-01
    IIF 118 - Director → ME
  • 36
    14 Berkeley Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ 2025-08-04
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 37
    GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 119 - Director → ME
  • 38
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 122 - Director → ME
  • 39
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 151 - Director → ME
  • 40
    EEH HOTELS LIMITED - 2018-11-02
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 147 - Director → ME
  • 41
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2019-03-01
    IIF 127 - Director → ME
  • 42
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 134 - Director → ME
  • 43
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -577,451 GBP2019-12-31
    Officer
    2019-04-23 ~ 2019-10-07
    IIF 84 - Director → ME
  • 44
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-22 ~ 2018-11-22
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 45
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-02-27
    IIF 130 - Director → ME
  • 46
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ 2019-03-01
    IIF 155 - Director → ME
  • 47
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 146 - Director → ME
  • 48
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 131 - Director → ME
  • 49
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-26 ~ 2019-02-14
    IIF 125 - Director → ME
  • 50
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ 2019-03-01
    IIF 157 - Director → ME
  • 51
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 158 - Director → ME
  • 52
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,043,395 GBP2024-06-30
    Person with significant control
    2023-03-30 ~ 2023-09-21
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 53
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,143,992 GBP2024-12-31
    Officer
    2021-03-05 ~ 2024-10-01
    IIF 89 - Director → ME
  • 54
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    207,657 GBP2024-12-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 55
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 140 - Director → ME
  • 56
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 154 - Director → ME
  • 57
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ 2024-06-14
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 58
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 153 - Director → ME
  • 59
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 149 - Director → ME
  • 60
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 128 - Director → ME
  • 61
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,625,773 GBP2024-03-31
    Person with significant control
    2019-01-09 ~ 2019-04-01
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 62
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,447 GBP2024-12-31
    Officer
    2019-04-12 ~ 2024-10-01
    IIF 159 - Director → ME
  • 63
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,507,540 GBP2024-12-31
    Officer
    2019-04-12 ~ 2024-10-01
    IIF 160 - Director → ME
  • 64
    G. IDRISS TRADING CO. LIMITED - 2005-12-22
    IDRISS HOTELS LIMITED - 1977-12-31
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,012 GBP2017-10-31
    Officer
    2018-11-22 ~ 2019-03-21
    IIF 117 - Director → ME
  • 65
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,539 GBP2023-12-31
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 66
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,063 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ 2023-04-21
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 67
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    66,053 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-11-25 ~ 2021-12-23
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 68
    SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 123 - Director → ME
  • 69
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 121 - Director → ME

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