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

Ziser, Guy Rafael

    Related profiles found in government register
  • Ziser, Guy Rafael
    British co director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 1
  • Ziser, Guy Rafael
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 2

    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 3 IIF 4

    • 1st, Foor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 5
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 6 IIF 7 IIF 8

    • 1st Floor, 9 Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 12

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

      IIF 13

    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Unit 9, Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 18

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 19 IIF 20

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 21

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, England

      IIF 22
  • Ziser, Guy Rafael
    British directorship born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 23
  • Ziser, Guy Rafael
    British manager born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 24

    • 74, Canfield Gardens, London, NW6 3ED, England

      IIF 25 IIF 26

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 27

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 28 IIF 29
  • Ziser, Guy Rafael
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 30

    • Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 31

    • Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 32 IIF 33
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 34 IIF 35 IIF 36

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 50

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 51

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 60

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Unit 9, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 69

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 70 IIF 71

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 72

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 73

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Unit 9, Upper Part Hampstead West, 224 Iverson Street, London, Greater London, NW6 2HL, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Street, London, NW6 2HL, United Kingdom

      IIF 83 IIF 84

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 85
  • Ziser, Guy Rafael
    British none born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Hampstead West, 224 Iverson Road, London, London, NW6 2HL, United Kingdom

      IIF 86
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 87

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 88

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 89
  • Ziser, Guy Rafael
    British

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British company director

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 95
  • Ziser, Guy Rafael
    British manager

    Registered addresses and corresponding companies
  • Ziser, Guy
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guy Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 82
  • 1
    Unit 9 224 Iverson Rd, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-07-29 ~ now
    IIF 33 - director → ME
  • 2
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 5 - director → ME
  • 3
    43a Fitzjohns Ave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Officer
    2023-01-11 ~ now
    IIF 106 - director → ME
  • 5
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,548 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 62 - director → ME
  • 6
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 59 - director → ME
  • 7
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 72 - director → ME
  • 8
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 9
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 77 - director → ME
  • 10
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2010-02-25 ~ now
    IIF 27 - director → ME
  • 11
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 66 - director → ME
  • 12
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 84 - director → ME
  • 13
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-11 ~ now
    IIF 23 - director → ME
  • 14
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 86 - director → ME
  • 15
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 56 - director → ME
  • 16
    LOLEX LIMITED - 2014-02-11
    Unit 9 Hampstead West 224, Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    417,041 GBP2023-06-30
    Officer
    2013-06-13 ~ now
    IIF 4 - director → ME
  • 17
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 41 - director → ME
  • 18
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 60 - director → ME
  • 19
    1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 12 - director → ME
  • 20
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2006-09-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Equity (Company account)
    879,359 GBP2023-12-31
    Officer
    2007-11-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 22
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 67 - director → ME
  • 23
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,606,319 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 46 - director → ME
  • 24
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 78 - director → ME
  • 25
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-12 ~ now
    IIF 36 - director → ME
  • 26
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,532,071 GBP2024-03-31
    Officer
    2017-12-14 ~ now
    IIF 32 - director → ME
  • 27
    STEELS HOLDCO LTD - 2024-09-19
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 28
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,243 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 64 - director → ME
  • 29
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 83 - director → ME
  • 30
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,104 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 40 - director → ME
  • 31
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,667,975 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 37 - director → ME
  • 32
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,104 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 45 - director → ME
  • 33
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    747,837 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 43 - director → ME
  • 34
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -388,064 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 38 - director → ME
  • 35
    9 Hampstead West, 224 Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    7,005,871 GBP2023-12-31
    Officer
    2006-09-25 ~ now
    IIF 25 - director → ME
  • 36
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2011-06-01 ~ now
    IIF 21 - director → ME
  • 37
    BEXFOLD LIMITED - 2013-07-02
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    1,257,255 GBP2024-03-31
    Officer
    2012-01-31 ~ now
    IIF 22 - director → ME
  • 38
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 51 - director → ME
  • 39
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 73 - director → ME
  • 40
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 57 - director → ME
  • 41
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,877,753 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 42
    Unit 9 Hampstead West 224, Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    -2,179,596 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 3 - director → ME
  • 43
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2007-11-19 ~ now
    IIF 6 - director → ME
  • 44
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    355,071 GBP2024-03-31
    Officer
    2020-06-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 45
    Unit 9, Hampstead West, 224 Iverson Road, London
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -906,948 GBP2024-03-31
    Officer
    2015-07-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 46
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -3,541,628 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 35 - director → ME
  • 47
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 52 - director → ME
  • 48
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 105 - director → ME
  • 49
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 80 - director → ME
  • 50
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 79 - director → ME
  • 51
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Officer
    2007-11-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 52
    Unit 9, Fir Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    646 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 53
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 54
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 82 - director → ME
  • 55
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 11 - director → ME
  • 56
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -132,538 GBP2023-03-31
    Officer
    2019-04-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 57
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,212,281 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    IIF 71 - director → ME
  • 58
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 13 - director → ME
  • 59
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 28 - director → ME
  • 60
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 81 - director → ME
  • 61
    Unit 9 Hampstead West, 224 Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    467,582 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 70 - director → ME
  • 62
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 75 - director → ME
  • 63
    9 Hampstead West, 224 Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 30 - director → ME
  • 64
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 26 - director → ME
  • 65
    The Office Inglewood Mansions, 289 West End Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,800 GBP2023-05-31
    Officer
    2006-03-30 ~ now
    IIF 99 - secretary → ME
  • 66
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 58 - director → ME
  • 67
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 54 - director → ME
  • 68
    Unit 9 Hampstead West 224, Iverson Road, London
    Corporate (1 parent)
    Equity (Company account)
    2,323,009 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 69
    Unit 9 Hampstead West, 224 Iverson Road West Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 18 - director → ME
  • 70
    Unit 9, Hampstead West, 224 Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    672,942 GBP2024-03-31
    Officer
    2015-03-28 ~ now
    IIF 16 - director → ME
  • 71
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 55 - director → ME
  • 72
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 103 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 73
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 76 - director → ME
  • 74
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Officer
    2010-09-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 75
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 74 - director → ME
  • 76
    DOM BLUE LTD - 2021-08-10
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 47 - director → ME
  • 77
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,235,083 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 44 - director → ME
  • 78
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 31 - director → ME
  • 79
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 80
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-06-08 ~ now
    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
  • 81
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 69 - director → ME
  • 82
    Unit 9 Hampstead West 224, Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    477,838 GBP2023-06-30
    Officer
    2013-08-23 ~ now
    IIF 17 - director → ME
Ceased 27
  • 1
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2015-01-01
    IIF 8 - director → ME
    2007-04-20 ~ 2007-11-26
    IIF 98 - secretary → ME
  • 2
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate
    Officer
    2020-10-26 ~ 2021-06-15
    IIF 53 - director → ME
  • 3
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Person with significant control
    2023-01-11 ~ 2023-07-08
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 4
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-24 ~ 2022-03-17
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 5
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Officer
    2020-01-20 ~ 2020-02-10
    IIF 61 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 6
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 7
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Equity (Company account)
    879,359 GBP2023-12-31
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 92 - secretary → ME
  • 8
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 9
    The Office Inglewood Mansions, West End Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -1,118 GBP2023-05-31
    Officer
    2006-11-21 ~ 2013-04-18
    IIF 2 - director → ME
    2006-11-21 ~ 2013-04-18
    IIF 95 - secretary → ME
  • 10
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2009-11-20 ~ 2010-04-21
    IIF 1 - director → ME
    2008-04-14 ~ 2010-01-12
    IIF 100 - secretary → ME
  • 11
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-10 ~ 2022-11-14
    IIF 68 - director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 12
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,877,753 GBP2024-03-31
    Officer
    2006-09-22 ~ 2007-12-14
    IIF 90 - secretary → ME
  • 13
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 97 - secretary → ME
  • 14
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    227,544 GBP2024-03-31
    Officer
    2015-02-16 ~ 2017-10-25
    IIF 19 - director → ME
  • 15
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 93 - secretary → ME
  • 17
    First Floor 199 Praed Street, Paddington, London, England
    Corporate (3 parents)
    Equity (Company account)
    -631,754 GBP2023-10-31
    Officer
    2015-11-26 ~ 2022-01-28
    IIF 50 - director → ME
  • 18
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,212,281 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 20
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,394,865 GBP2024-03-31
    Officer
    2011-07-21 ~ 2017-10-25
    IIF 20 - director → ME
    2007-11-21 ~ 2017-10-25
    IIF 94 - secretary → ME
  • 21
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 22
    9 Hampstead West, 224 Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-04-30 ~ 2013-08-15
    IIF 7 - director → ME
  • 23
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2007-06-12 ~ 2007-11-26
    IIF 96 - secretary → ME
  • 24
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -749,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-18 ~ 2024-08-29
    IIF 34 - director → ME
  • 25
    DOM BLUE LTD - 2021-08-10
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 26
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,235,083 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 27
    Unit 9 Hampstead West 224, Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    477,838 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE

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