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.
Borjak, Mohamad Mustapha
- Dutch born in February 1970
Borjak, Mohamad Mustapha
Resident in England
Registered addresses and corresponding companies - Dutch born in February 1970
Borjak, Mohamad
Resident in England
Registered addresses and corresponding companies - Dutch born in February 1960
Borjak, Mohamad
Resident in England
Registered addresses and corresponding companies29/31, Piccadilly, London, W1J 0LF, England
IIF 9
- Dutch born in February 1970
Borjak, Mohamed
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF
IIF 10
- Dutch born in February 1970
Borjak, Mohammad
Resident in England
Registered addresses and corresponding companies29 - 31, Piccadilly, London, W1J 0LF
IIF 1129 - 31, Piccadilly, London, W1J 0LF, England
IIF 12 IIF 1329-31, Picadilly, London, W1J 0LF, England
IIF 1429/31, Piccadilly, London, W1J 0LF, England
IIF 15 IIF 16 IIF 17 (more)(less)29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 21 IIF 2279-81, Regent Street, London, W1B 4EG, England
IIF 23
- Dutch born in February 1970
Borjak, Mohamad Mustapha
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, England
IIF 24
- British born in February 1970
Borjak, Mohamad
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, England
IIF 25
- Dutch born in February 1970
Mr Mohamad Mustapha Borjak
Resident in England
Registered addresses and corresponding companies29, - 31, Piccadilly, London, W1J 0LF
IIF 2629-31, Piccadilly, London, W1J 0LF, England
IIF 27 IIF 28 IIF 29 (more)(less)29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- Dutch born in February 1970
Mohamad Borjak
Resident in England
Registered addresses and corresponding companies64 Rodney Court, 6-8 Maida Vale, London, W9 1TJ, England
IIF 38
- Dutch born in February 1970
Mr Mohammad Borjak
Resident in England
Registered addresses and corresponding companies7, Queen Square, Bristol, BS1 4JE, England
IIF 39 IIF 4029 - 31, Piccadilly, London, W1J 0LF
IIF 41 IIF 4229-31, Piccadilly, London, W1J 0LF
IIF 43 IIF 44 IIF 4529-31, Piccadilly, London, W1J 0LF, England
IIF 46 IIF 47 IIF 48 (more)(less)45, Haymarket, London, SW1Y 4SE, England
IIF 50Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 51
- Dutch born in February 1970
Borjak, Mohamad
Resident in Uk
Registered addresses and corresponding companiesRodney Court 6-8, Maida Vale, London, W9 1TJ
IIF 52
- British born in February 1970
Borjak, Mohammed
Resident in England
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 53
- Dutch born in February 1970Registered addresses and corresponding companies
Borjak, Mohammad
9a Irving Street, London, WC2H 7AT
IIF 54
- Dutch born in February 1970
Borjak, Mohamad
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch Registered addresses and corresponding companies
Borjak, Mohammad
9a Irving Street, London, WC2H 7AT
IIF 59
- Dutch born in February 1970
Borjak, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Borjak, Mohamed
51 Maida Vale, London, W9 1SD
IIF 61
- Dutch born in February 1970
Mr Mohamad Borjak
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Borjak, Mohamad
29/31, Piccadilly, London, W1J 0LF, England
IIF 66
- Dutch born in February 1970
Mr Mohamed Borjak
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF
IIF 67
- Dutch born in February 1970
Mr Mohammed Borjak
Resident in United Kingdom
Registered addresses and corresponding companies29-31, Piccadilly, London, W1J 0LF, United Kingdom
IIF 68
- 1
BORJAK (UK) LIMITED
0850102029 - 31 Piccadilly, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 53 - Director → ME - 2
CAFFE CONCERTO COVENT GARDEN LTD
1510206529-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-08-29 ~ 2023-10-16IIF 56 - Director → MEPerson with significant control2023-08-29 ~ 2023-10-16IIF 63 - Right to appoint or remove directors → OE2024-11-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE - 3
CAFFE CONCERTO LEEDS LTD
1514428729-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-09-18 ~ 2023-10-16IIF 57 - Director → MEPerson with significant control2023-09-18 ~ 2023-10-16IIF 65 - Right to appoint or remove directors → OE2024-11-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE - 4IMPERIAL INVEST AND TRADE LTD - 2024-09-25
CAFFE CONCERTO LIMITED
- 2023-10-19 01994671KINGS ROAD BRASSERIE LIMITED
- 2011-08-25 01994671BLUSHES SW3 LIMITED
- 2010-04-17 01994671LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15RAPID 1042 LIMITED - 1986-04-1029-31 Piccadilly, London, EnglandActive Corporate (6 parents)Officer2009-10-05 ~ 2009-11-11IIF 52 - Director → ME2023-08-22 ~ 2023-09-21IIF 7 - Director → ME2012-03-20 ~ 2020-11-30IIF 21 - Director → ME2024-11-17 ~ nowIIF 4 - Director → ME2011-03-01 ~ 2020-11-30IIF 66 - Secretary → MEPerson with significant control2023-02-22 ~ 2023-09-21IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-09-01IIF 45 - Has significant influence or control → OE2024-11-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE - 5
CAFFE CONCERTO LOUVRE PARIS LTD
1508566429-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-08-21 ~ 2023-10-16IIF 55 - Director → MEPerson with significant control2023-08-21 ~ 2023-10-16IIF 62 - Right to appoint or remove directors → OE2024-11-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE - 6
CAFFE CONCERTO MARBLE ARCH (LONDON) LTD
1507057929-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2023-08-14 ~ 2023-10-16IIF 58 - Director → MEPerson with significant control2023-08-14 ~ 2023-10-16IIF 64 - Right to appoint or remove directors → OE - 7
CAFE DEPIERRE LTD
- 2023-08-08 1184702229-31 Piccadilly, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-26 ~ 2023-10-16IIF 60 - Director → MEPerson with significant control2024-11-17 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE2019-02-26 ~ 2023-10-16IIF 68 - Has significant influence or control → OE - 8
CAFFE CONCERTO PAYE LIMITED
0796245629 - 31, Piccadilly, LondonActive Corporate (2 parents)Officer2012-02-23 ~ 2023-10-16IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-16IIF 26 - Has significant influence or control → OE - 9
CAFFE CONCERTO STRAND LTD
1599689129-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Person with significant control2024-11-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-19 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlCAFFE CONCERTO ENTERPRISES LIMITED
- 2016-04-26 05393393PATISSERIE CONCERTO LIMITED
- 2012-02-23 05393393Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2007-08-01 ~ dissolvedIIF 15 - Director → ME2005-03-15 ~ 2005-04-11IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE - 11
CONCERTO SOUTH MOLTON LTD
1298798629-31 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2020-11-02 ~ 2023-10-16IIF 2 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE2020-11-02 ~ 2023-10-16IIF 27 - Ownership of shares – 75% or more → OE - 12
FLOWMADE ENTERPRISES LIMITED
0313799079-81 Regent Street, London, EnglandActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 1 - Director → ME2002-05-29 ~ 2022-03-01IIF 22 - Director → ME2023-02-16 ~ 2023-10-16IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 44 - Has significant influence or control → OE2023-02-16 ~ 2023-10-16IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 13
GRAND CENTRAL CAFE (BIRMINGHAM) LIMITED
0865415129-31 Piccadilly, LondonActive Corporate (2 parents)Officer2013-08-16 ~ 2023-10-16IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-16IIF 67 - Has significant influence or control → OE - 14
GRAND CONCERTO LTD
1504156229-31 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2024-11-17 ~ nowIIF 6 - Director → ME2023-08-01 ~ 2023-10-16IIF 5 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE2023-08-01 ~ 2023-10-16IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15
IMPERIAL INVEST LTD
1283016429-31 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2022-11-30 ~ 2023-09-21IIF 18 - Director → ME2024-11-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-30 ~ 2023-09-21IIF 46 - Ownership of shares – 75% or more → OE2024-11-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-24 during the appointment or period of control
Date of completion or termination of CVA on 2022-08-11 during the appointment or period of controlLUX MANAGEMENT & INVESTMENTS LIMITED
- 2012-03-07 0417564145 Haymarket, London, EnglandActive Corporate (10 parents)Officer2001-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 17
LUX PROPERTIES & INVESTMENTS LIMITED
0639479029-31 Piccadilly, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-10 ~ 2023-09-21IIF 11 - Director → ME2026-03-12 ~ nowIIF 24 - Director → ME2007-10-10 ~ 2022-03-02IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 42 - Has significant influence or control → OE2022-03-11 ~ 2023-09-21IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 18
LYNWOOD PALACE LIMITED
1033437629-31 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 25 - Director → ME - 19
ORATOIRE LIMITED
0438808242 Hans Crescent, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-01-09 ~ 2017-07-10IIF 13 - Director → MEPerson with significant control2017-01-01 ~ 2017-07-10IIF 40 - Ownership of shares – 75% or more → OE - 20
RACINE RESTAURANTS LIMITED
0745794842 Hans Crescent, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2015-01-09 ~ 2017-07-10IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 39 - Has significant influence or control → OE - 21
STEPHANO'S CAFE LIMITED
030239253 Irving Street, LondonActive Corporate (9 parents)Officer1995-02-20 ~ 2008-01-02IIF 54 - Director → ME1996-08-15 ~ 2008-01-02IIF 59 - Secretary → ME - 22
SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED
0148052383 Sutherland Avenue, LondonActive Corporate (24 parents)Officer2011-03-17 ~ 2021-11-26IIF 17 - Director → ME2021-12-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 23
THE CHAPEL HOTEL LIMITED
1661829829-31 Piccadilly, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 24
TRADES & INVESTMENTS LIMITED
1256473829-31 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
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