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

Mr Georges Oliver Farha

    Related profiles found in government register
  • Mr Georges Oliver Farha
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • C/o Civvals, 50, Seymour Street, London, W1H 7JG, England

      IIF 2
  • Mr George Oliver Farha
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George Oliver Farha
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr George Oliver Farha
    German born in August 1969

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 10
  • Farha, Georges Oliver
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 11

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

      IIF 12

    • C/o Civvals, 50, Seymour Street, London, W1H 7JG, England

      IIF 13 IIF 14
  • Farha, George Oliver
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 15 IIF 16

    • North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 17
  • Farha, George Oliver
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 18
  • Farha, George Oliver
    British non executive chairman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Kensington High Street, London, W8 4SG, England

      IIF 19

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 20 IIF 21

    • North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 22
  • Mr George Farha
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 23
  • Farha, George
    British chairman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Kensington High Street, London, W8 4SG, England

      IIF 24
  • Farha, George
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Kensington High Street, London, London, W8 4SG, United Kingdom

      IIF 25
  • Farha, George Oliver
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 96, Kensingston High Street, London, W8 4SG, United Kingdom

      IIF 26
  • Farha, George Oliver
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Coda Studios, Unit 24-13, 189 Munster Road, London, SW6 6AW, United Kingdom

      IIF 27
  • Farha, George Oliver
    British non executive chairman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Farha, George Oliver
    Germany chairman born in August 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 33
  • Farha, George
    German ceo born in August 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Civvals, 50, Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,683 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    404,568 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    11 GBP2016-03-31
    Officer
    2013-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 4
    WAFI GOURMET RESTAURANTS UK LTD - 2011-07-08
    128 Ebury Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 5
    96 Kensington High Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 25 - Director → ME
  • 6
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 7
    96 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -660,391 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 30 - Director → ME
  • 8
    GSP PRIVATE EQUITY LIMITED - 2016-07-20
    ETON CAPITAL PARTNERS LIMITED - 2013-02-19
    96 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,315,289 GBP2024-03-31
    Officer
    2012-11-13 ~ now
    IIF 21 - Director → ME
  • 9
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,019 GBP2024-08-31
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    GSP PROPERTY 1 UK LIMITED - 2013-03-13
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    1,587 GBP2016-03-31
    Officer
    2012-11-15 ~ dissolved
    IIF 18 - Director → ME
  • 11
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    3 GBP2016-03-31
    Officer
    2013-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 12
    GSP REAL ESTATE UK LIMITED - 2013-04-11
    G&S PROPERTIES UK LIMITED - 2013-02-27
    96 Kensingston High Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -159,061 GBP2024-03-31
    Officer
    2011-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-01-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Coda Studios Unit 24-13, 189 Munster Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 16
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -515,289 GBP2021-03-31
    Officer
    2020-05-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
    NKD PIZZA EUROPE LIMITED - 2020-01-31
    50 Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -422,743 GBP2020-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,639 GBP2019-03-31
    Officer
    2016-12-15 ~ dissolved
    IIF 31 - Director → ME
Ceased 12
  • 1
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    414,522 GBP2020-12-31
    Officer
    2016-09-29 ~ 2022-03-30
    IIF 24 - Director → ME
  • 2
    C/o Civvals, 50, Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,683 GBP2024-03-31
    Officer
    2022-04-22 ~ 2024-04-30
    IIF 13 - Director → ME
  • 3
    GSP REAL ESTATE (BRITTON STREET) LIMITED - 2016-07-14
    96 Kensington High Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,772 GBP2024-03-31
    Officer
    2013-09-06 ~ 2023-10-30
    IIF 19 - Director → ME
  • 4
    GSP PRIVATE EQUITY LIMITED - 2016-07-20
    ETON CAPITAL PARTNERS LIMITED - 2013-02-19
    96 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,315,289 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2017-01-18 ~ 2017-01-18
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2025-01-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    96 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-28 ~ 2023-10-30
    IIF 29 - Director → ME
  • 6
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-12-21 ~ 2023-08-04
    IIF 26 - Director → ME
  • 7
    Uncommon Fulham, 126 New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,197,435 GBP2023-12-31
    Officer
    2014-02-20 ~ 2018-11-07
    IIF 32 - Director → ME
  • 8
    MACAT PROFESSORS LIMITED - 2012-02-20
    GREATBOOKS4U LIMITED - 2011-08-16
    Uncommon Fulham, 126 New Kings Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,329,338 GBP2023-12-31
    Officer
    2016-02-29 ~ 2017-07-08
    IIF 27 - Director → ME
  • 9
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
    NKD PIZZA EUROPE LIMITED - 2020-01-31
    50 Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -422,743 GBP2020-03-31
    Officer
    2020-04-06 ~ 2021-03-12
    IIF 28 - Director → ME
    2016-12-01 ~ 2020-01-15
    IIF 20 - Director → ME
  • 10
    C/o Civvals, 50, Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,896 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-04-09
    IIF 14 - Director → ME
  • 11
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,428,562 GBP2024-03-31
    Officer
    2007-06-22 ~ 2008-10-20
    IIF 35 - Director → ME
  • 12
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2007-06-22 ~ 2008-12-15
    IIF 34 - Director → ME

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