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. Ari Charles Zaphiriou-zarifi

    Related profiles found in government register
  • Mr. Ari Charles Zaphiriou-zarifi
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Gloucester Square, London, W2 2TD

      IIF 1

    • 1, Adam Street, London, WC2N 6LE

      IIF 2 IIF 3
  • Mr Ari Charles Zaphiriou Zarifi
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Gloucester Square, London, W2 2TD, England

      IIF 4
  • Zaphiriou Zarifi, Ari Charles
    British banker born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Gloucester Square, London, W2 2TD

      IIF 5
  • Zaphiriou Zarifi, Ari Charles
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Zaphiriou-zarifi, Ari Charles
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31, Gloucester Square, London, W2 2TD, United Kingdom

      IIF 8
  • Zaphiriou Zarifi, Ari Charles
    British banker born in March 1946

    Registered addresses and corresponding companies
  • Zaphiriou Zarifi, Ari Charles
    British chartered accountant born in March 1946

    Registered addresses and corresponding companies
  • Zaphiriou Zarifi, Ari Charles
    British chartered acountant born in March 1946

    Registered addresses and corresponding companies

    • 56-60 St John Street, London, EC1M 4DT

      IIF 14
  • Zaphiriou Zarifi, Ari Charles
    British company chairman born in March 1946

    Registered addresses and corresponding companies

    • 56-60 St John Street, London, EC1M 4DT

      IIF 15
  • Zaphiriou Zarifi, Ari Charles
    British company director born in March 1946

    Registered addresses and corresponding companies
  • Zaphiriou Zarifi, Ari Charles
    British merchant banker born in March 1946

    Registered addresses and corresponding companies
  • Zaphiriou-zarifi, Ari Charles
    born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31, Gloucester Square, London, W2 2TD

      IIF 27
  • Zaphiriou-zarifi, Ari Charles
    British merchant banker born in March 1946

    Registered addresses and corresponding companies

    • 52 Berkeley Square, London, W1X 6EH

      IIF 28
  • Zaphiriou-zarifi, Ari Charles, Mr.
    born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Adam Street, London, WC2N 6LE, England

      IIF 29
  • Zaphiriou Zarifi, Ari Charles
    British

    Registered addresses and corresponding companies

    • 31 Gloucester Square, London, W2 2TD

      IIF 30
  • Zaphiriou Zarifi, Ari Charles
    British banker

    Registered addresses and corresponding companies

    • 31 Gloucester Square, London, W2 2TD

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 2
    3 Robert Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-06-15 ~ now
    IIF 27 - LLP Member → ME
  • 3
    MOOR HOTEL MANAGEMENT LIMITED - 2005-05-09
    Square Oast Hunton Road, Marden, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-10 ~ dissolved
    IIF 7 - Director → ME
  • 4
    LATINTIME LIMITED - 1998-11-20
    31 Gloucester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -422,997 GBP2019-04-30
    Officer
    1998-11-12 ~ dissolved
    IIF 5 - Director → ME
    1998-11-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    31 Gloucester Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -374,265 GBP2019-01-31
    Officer
    1999-01-20 ~ dissolved
    IIF 6 - Director → ME
    1999-01-20 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 22
  • 1
    31c Tanza Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,100 GBP2023-03-31
    Officer
    ~ 1997-02-25
    IIF 15 - Director → ME
  • 2
    JANIVERSE LIMITED - 1984-09-14
    1a/1b Almeida Street, Islington, London
    Active Corporate (4 parents)
    Officer
    1994-12-01 ~ 2001-08-10
    IIF 10 - Director → ME
  • 3
    1a/1b Almeida Street, Islington, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2001-08-10
    IIF 18 - Director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-22
    IIF 26 - Director → ME
  • 5
    BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-12-25
    Officer
    1999-12-31 ~ 2001-10-11
    IIF 14 - Director → ME
  • 6
    STEELRAY NO. 127 LIMITED - 1999-03-24
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2 GBP2016-12-25
    Officer
    1999-05-27 ~ 2001-11-06
    IIF 12 - Director → ME
  • 7
    ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED - 1980-12-31
    8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-02-04
    IIF 16 - Director → ME
  • 8
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-01
    IIF 13 - Director → ME
  • 9
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 24 - Director → ME
  • 10
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 28 - Director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 25 - Director → ME
  • 12
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 22 - Director → ME
  • 13
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-09-06
    IIF 21 - Director → ME
  • 14
    EAGLE PROPERTY COMPANY LIMITED - 2007-01-10
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 2000-02-04
    IIF 20 - Director → ME
  • 15
    RUMWOOD FINANCIAL SERVICES LIMITED - 1988-03-08
    8 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-02-04
    IIF 19 - Director → ME
  • 16
    3 Robert Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-06-16
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-26 ~ 2002-12-27
    IIF 17 - Director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 23 - Director → ME
  • 19
    54 Astra House Kings Road, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 4 - Has significant influence or control → OE
  • 20
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-22
    IIF 9 - Director → ME
  • 21
    MEDICOLD LIMITED - 2013-05-03
    Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -762,513 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-30 ~ 2018-12-18
    IIF 8 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-05 ~ 2001-08-16
    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.