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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

Borjak, Mohamad

    Related profiles found in government register
  • Borjak, Mohamad
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 1
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Greville Road, London, NW6 5JA, United Kingdom

      IIF 2

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 3 IIF 4
  • Borjak, Mohammed
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 5
  • Borjak, Mohamad
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England

      IIF 6
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF

      IIF 7
  • Borjak, Mohamad
    Dutch business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29/31, Piccadilly, London, W1J 0LF, England

      IIF 8
  • Borjak, Mohamed
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF

      IIF 9
  • Borjak, Mohammad
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31, Picadilly, London, W1J 0LF, England

      IIF 10

    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 11 IIF 12
  • Borjak, Mohammad
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29/31, Piccadilly, London, W1J 0LF, England

      IIF 13

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 14
  • Borjak, Mohammad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 15

    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 16
  • Borjak, Mohammad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 - 31, Piccadilly, London, W1J 0LF

      IIF 17

    • icon of address 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 18

    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 19 IIF 20

    • icon of address 79-81, Regent Street, London, W1B 4EG, England

      IIF 21
  • Borjak, Mohammad
    Dutch resturant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 22
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Rodney Court 6-8, Maida Vale, London, W9 1TJ

      IIF 23
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Greville Road, London, NW6 5JA, United Kingdom

      IIF 24

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Borjak, Mohammad
    Dutch director born in February 1970

    Registered addresses and corresponding companies

    • icon of address 9a Irving Street, London, WC2H 7AT

      IIF 28
  • Mr Mohamed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF

      IIF 29
  • Borjak, Mohamad
    British business executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 30
  • Mr Mohammed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 31
  • Borjak, Mohammed
    British business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 32
  • Borjak, Mohamad Mustapha
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31 Piccadilly, 29 - 31 Piccadilly, London, London, London, W1J 0LF, England

      IIF 33

    • icon of address 29-31, Piccadilly, London, W1J 0LF, England

      IIF 34 IIF 35 IIF 36

    • icon of address 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 37 IIF 38
  • Borjak, Mohammad
    Dutch

    Registered addresses and corresponding companies

    • icon of address 9a Irving Street, London, WC2H 7AT

      IIF 39
  • Borjak, Mohamed
    British

    Registered addresses and corresponding companies

    • icon of address 51 Maida Vale, London, W9 1SD

      IIF 40
  • Mohamad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England

      IIF 41
  • Borjak, Mohamad

    Registered addresses and corresponding companies

    • icon of address 29/31, Piccadilly, London, W1J 0LF, England

      IIF 42
  • Mr Mohammad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamad Mustapha Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 29 - 31 Piccadilly, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,752 GBP2018-04-30
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    RAPID 1042 LIMITED - 1986-04-10
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    BLUSHES SW3 LIMITED - 2010-04-17
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    icon of address 29-31 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2024-11-17 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 9
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 79-81 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,926,236 GBP2024-08-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    LUX MANAGEMENT & INVESTMENTS LIMITED - 2012-03-07
    icon of address 45 Haymarket, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 14
    icon of address 29-31 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address 83 Sutherland Avenue, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    icon of calendar 2021-12-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 16
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-29 ~ 2023-10-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ 2023-10-16
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2023-10-16
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ 2023-10-16
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    RAPID 1042 LIMITED - 1986-04-10
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    BLUSHES SW3 LIMITED - 2010-04-17
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2009-11-11
    IIF 23 - Director → ME
    icon of calendar 2012-03-20 ~ 2020-11-30
    IIF 14 - Director → ME
    icon of calendar 2023-08-22 ~ 2023-09-21
    IIF 7 - Director → ME
    icon of calendar 2011-03-01 ~ 2020-11-30
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    IIF 49 - Has significant influence or control → OE
    icon of calendar 2023-02-22 ~ 2023-09-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-21 ~ 2023-10-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ 2023-10-16
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-14 ~ 2023-10-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ 2023-10-16
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    icon of address 29-31 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2019-02-26 ~ 2023-10-16
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ 2023-10-16
    IIF 31 - Has significant influence or control → OE
  • 7
    icon of address 29 - 31, Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    16,843 GBP2021-08-31
    Officer
    icon of calendar 2012-02-23 ~ 2023-10-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    IIF 56 - Has significant influence or control → OE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-15 ~ 2005-04-11
    IIF 40 - Secretary → ME
  • 9
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-02 ~ 2023-10-16
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ 2023-10-16
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 79-81 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,926,236 GBP2024-08-31
    Officer
    icon of calendar 2023-02-16 ~ 2023-10-16
    IIF 21 - Director → ME
    icon of calendar 2002-05-29 ~ 2022-03-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-10-16
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 48 - Has significant influence or control → OE
  • 11
    icon of address 29-31 Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2013-08-16 ~ 2023-10-16
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    IIF 29 - Has significant influence or control → OE
  • 12
    icon of address 29-31 Piccadilly, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-01 ~ 2023-10-16
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ 2023-10-16
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2022-11-30 ~ 2023-09-21
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-09-21
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 29-31 Piccadilly, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,786,913 GBP2025-04-30
    Officer
    icon of calendar 2022-03-10 ~ 2023-09-21
    IIF 17 - Director → ME
    icon of calendar 2007-10-10 ~ 2022-03-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 46 - Has significant influence or control → OE
    icon of calendar 2022-03-11 ~ 2023-09-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    icon of address 42 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -137,731 GBP2024-06-30
    Officer
    icon of calendar 2015-01-09 ~ 2017-07-10
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-07-10
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 42 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -172,094 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-01-09 ~ 2017-07-10
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    IIF 43 - Has significant influence or control → OE
  • 17
    icon of address 3 Irving Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,354 GBP2024-03-31
    Officer
    icon of calendar 1995-02-20 ~ 2008-01-02
    IIF 28 - Director → ME
    icon of calendar 1996-08-15 ~ 2008-01-02
    IIF 39 - Secretary → ME
  • 18
    icon of address 83 Sutherland Avenue, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    icon of calendar 2011-03-17 ~ 2021-11-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.