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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

Mankarious, Nabil

    Related profiles found in government register
  • Mankarious, Nabil
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 1 IIF 2 IIF 3

    • The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 4 IIF 5

    • C/o Room 307 Limited, 7th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 6
  • Mankarious, Nabil
    British business executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 7
  • Mankarious, Nabil
    British co executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Dunbar Avenue, Beckenham, Kent, BR3 3RQ, United Kingdom

      IIF 8
  • Mankarious, Nabil
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 20
  • Mankarious, Nabil
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ

      IIF 26
  • Mankarious, Nabil
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 27

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 28
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 29
  • Mankarious, Nabil Aiad Gerges

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 30
  • Mankarious, Nabil Aiad Gerges
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 31

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 32 IIF 33

    • 11, Bond Street, London, W5 5AP, England

      IIF 34

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 35

    • 7, Moxon Street, London, W1U 4EP, England

      IIF 36 IIF 37

    • 75 79 Dulwich Village, 75 79 Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 38

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 39 IIF 40

    • 75-79, Dulwich Village, London, SE21 7BJ, England

      IIF 41 IIF 42

    • 75-79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 43

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Santa Maria 11 Bond St, Santa Maria, 11 Bond St, London, London, W5 5AP, England

      IIF 51

    • The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 52 IIF 53

    • 30, Duncan Road, Burgh Heath, Tadworth, KT20 6DR, England

      IIF 54

    • C/o Room 307 Limited 7th Floor, Regal House, 70, London Road, Twickenham, TW1 3QS, England

      IIF 55
  • Mankarious, Nabil Aiad Gerges
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 56
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 73

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 74

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 75

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 76
  • Mankarious, Nabil Aiad Gerges
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 81
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 82
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 83 IIF 84

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 85 IIF 86

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 87

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ

      IIF 88 IIF 89

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 90 IIF 91 IIF 92

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 94 IIF 95

    • 75-79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 96

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 97

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 98

    • Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, SL7 1YA, England

      IIF 99

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 100

    • C/o Room 307 Limited, 7th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England

      IIF 101
child relation
Offspring entities and appointments
Active 40
  • 1
    91 Sunnyhill Road, Streatham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 72 - Director → ME
  • 2
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 81 - Director → ME
  • 3
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,947,626 GBP2024-03-31
    Officer
    2024-09-17 ~ now
    IIF 44 - Director → ME
  • 4
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    HALLCO 866 LIMITED - 2003-04-06
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 50 - Director → ME
  • 5
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,265,056 GBP2024-03-31
    Officer
    2024-08-08 ~ now
    IIF 48 - Director → ME
  • 6
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2024-06-30
    Officer
    2012-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Bond Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,143 GBP2024-10-31
    Officer
    2025-03-19 ~ now
    IIF 34 - Director → ME
  • 9
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2023-08-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 11
    FIXE LIMITED - 2016-03-25
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    2015-10-21 ~ dissolved
    IIF 79 - Director → ME
  • 12
    195 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 57 - Director → ME
  • 13
    Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,182 GBP2024-05-31
    Person with significant control
    2025-08-11 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 45 - Director → ME
  • 15
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 16
    7 Moxon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 37 - Director → ME
  • 17
    7 Moxon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-10 ~ now
    IIF 36 - Director → ME
  • 18
    1st Floor 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 60 - Director → ME
  • 19
    75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 39 - Director → ME
  • 20
    12 Old Bexley Lane, Bexley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 42 - Director → ME
  • 21
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 70 - Director → ME
  • 22
    75 79 Dulwich Village, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    10 Lawn Road, Beckenham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    374,198 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    10 Lawn Road Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,250 GBP2024-05-31
    Officer
    2023-05-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    75-79 Dulwich Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 26
    10 Lawn Road, Beckenham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 27
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,469 GBP2024-03-31
    Officer
    2024-08-08 ~ now
    IIF 47 - Director → ME
  • 28
    30 Duncan Road, Burgh Heath, Tadworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,752 GBP2024-11-30
    Officer
    2024-01-12 ~ now
    IIF 54 - Director → ME
  • 29
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    2015-08-03 ~ dissolved
    IIF 80 - Director → ME
  • 30
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    653,044 GBP2024-10-31
    Officer
    2025-03-18 ~ now
    IIF 51 - Director → ME
  • 32
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NEWMEDEX LIMITED - 2012-08-24
    C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    244,564 GBP2020-04-01
    Officer
    2012-08-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ESSENZIALE HOLDING LTD - 2020-09-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -772,280 GBP2024-12-31
    Person with significant control
    2024-04-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ENDURING LIMITED - 1982-08-09
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    337,051 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 46 - Director → ME
  • 36
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 49 - Director → ME
  • 37
    71 Rawnsley Avenue, Mitcham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    1st Floor 50-51 Berwick Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2024-08-31
    Officer
    2016-08-27 ~ now
    IIF 55 - Director → ME
  • 39
    10 Lawn Road, Beckenham, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 40
    75 79 Dulwich Village Dulwich Village, London, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
Ceased 44
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2024-03-31
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 11 - Director → ME
  • 2
    CIRCUS COVENT GARDEN LIMITED - 2024-11-14
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    528,122 GBP2024-05-31
    Officer
    2024-11-13 ~ 2025-11-03
    IIF 53 - Director → ME
  • 3
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-01 ~ 2003-09-24
    IIF 26 - Director → ME
  • 4
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Officer
    2012-06-12 ~ 2020-06-24
    IIF 20 - Director → ME
  • 5
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2001-10-29 ~ 2004-08-11
    IIF 21 - Director → ME
  • 6
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 18 - Director → ME
  • 7
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 27 - Director → ME
  • 8
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2022-04-07 ~ 2022-04-13
    IIF 76 - Director → ME
    2022-04-07 ~ 2022-04-13
    IIF 30 - Secretary → ME
  • 9
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-25 ~ 2024-07-11
    IIF 62 - Director → ME
  • 10
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ 2024-07-11
    IIF 69 - Director → ME
  • 11
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-06 ~ 2024-07-11
    IIF 61 - Director → ME
  • 12
    FM BOROUGH MARKET LIMITED - 2021-07-09
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-14 ~ 2024-07-11
    IIF 68 - Director → ME
  • 13
    1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-07-11
    IIF 58 - Director → ME
  • 14
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-26 ~ 2024-07-11
    IIF 2 - Director → ME
  • 15
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-03-31
    Officer
    2013-10-14 ~ 2024-07-11
    IIF 15 - Director → ME
  • 16
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-16 ~ 2024-07-11
    IIF 64 - Director → ME
  • 17
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2024-07-11
    IIF 22 - Director → ME
  • 18
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-25 ~ 2024-07-11
    IIF 66 - Director → ME
  • 19
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2024-07-11
    IIF 74 - Director → ME
  • 20
    1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 78 - Director → ME
  • 21
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2024-07-11
    IIF 67 - Director → ME
  • 22
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ 2024-01-08
    IIF 75 - Director → ME
  • 23
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 17 - Director → ME
  • 24
    75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-31 ~ 2025-07-15
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-06-24 ~ 2025-11-03
    IIF 5 - Director → ME
  • 26
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2017-04-04 ~ 2025-11-03
    IIF 52 - Director → ME
  • 27
    MIGHTYLAND LIMITED - 2010-12-29
    Aubaine, 7 Moxon St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ 2024-10-14
    IIF 56 - Director → ME
  • 28
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-25 ~ 2011-04-08
    IIF 19 - Director → ME
  • 29
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2011-04-08
    IIF 28 - Director → ME
  • 30
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    480,136 GBP2024-04-30
    Officer
    2024-07-29 ~ 2025-10-30
    IIF 38 - Director → ME
    2008-04-25 ~ 2018-03-28
    IIF 25 - Director → ME
  • 31
    7th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,371 GBP2024-06-30
    Officer
    2014-04-07 ~ 2019-03-31
    IIF 16 - Director → ME
  • 32
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 3 - Director → ME
  • 33
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-03-02 ~ 2024-07-11
    IIF 23 - Director → ME
  • 34
    75-79 Dulwich Village, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,910,315 GBP2024-04-30
    Officer
    2024-07-29 ~ 2025-10-30
    IIF 41 - Director → ME
    2015-05-05 ~ 2018-03-28
    IIF 10 - Director → ME
  • 35
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ 2024-07-11
    IIF 63 - Director → ME
  • 36
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2024-07-11
    IIF 65 - Director → ME
  • 37
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 13 - Director → ME
  • 38
    1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 77 - Director → ME
  • 39
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 59 - Director → ME
  • 40
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-30 ~ 2007-06-01
    IIF 9 - Director → ME
  • 41
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,254 GBP2019-05-31
    Officer
    2015-01-10 ~ 2018-05-30
    IIF 12 - Director → ME
  • 42
    Suite A, 1-3 Canfield Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,527 GBP2024-05-31
    Officer
    2013-06-03 ~ 2018-06-18
    IIF 1 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-18
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    1st Floor 50-51 Berwick Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2024-08-31
    Person with significant control
    2016-08-27 ~ 2017-02-07
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    2017-06-13 ~ 2018-01-05
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    The Dartmouth Arms, Dartmouth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,440 GBP2024-06-30
    Officer
    2012-06-29 ~ 2025-11-03
    IIF 4 - Director → ME

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