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

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

      IIF 3 IIF 4
  • 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 5 IIF 6 IIF 7
    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 21
    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 22
    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 31
    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Unit 9, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 40
    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 41 IIF 42
    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 43
    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 44
    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 45 IIF 46 IIF 47
    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 48 IIF 49 IIF 50
    • Unit 9, Upper Part Hampstead West, 224 Iverson Street, London, Greater London, NW6 2HL, United Kingdom

      IIF 51 IIF 52 IIF 53
    • Unit 9, Upper Part, Hampstead West, 224 Iverson Street, London, NW6 2HL, United Kingdom

      IIF 54 IIF 55
    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 56
  • 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 57
  • Ziser, Guy
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64
  • 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 65
    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 66 IIF 67
    • 1st, Foor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 68
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 111 Canfield Gardens, London, NW6 3DY

      IIF 69 IIF 70 IIF 71
    • 1st Floor, 9 Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 75
    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

      IIF 76
    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 77 IIF 78 IIF 79
    • Unit 9, Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 81
    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 82 IIF 83
    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 84
    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, England

      IIF 85
  • 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 86
  • Ziser, Guy Rafael
    British manager born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 111 Canfield Gardens, London, NW6 3DY

      IIF 87
    • 74, Canfield Gardens, London, NW6 3ED, England

      IIF 88 IIF 89
    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 90
    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 91 IIF 92
  • 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
  • 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 125
  • Ziser, Guy Rafael
    British manager

    Registered addresses and corresponding companies
  • 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 131
    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 132
    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 133
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 4 - director → ME
  • 2
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 68 - director → ME
  • 3
    43a Fitzjohns Ave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 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 63 - 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 33 - 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 30 - director → ME
  • 7
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 43 - director → ME
  • 8
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 9
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 48 - director → ME
  • 10
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2010-02-25 ~ now
    IIF 90 - 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 37 - director → ME
  • 12
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 55 - 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 86 - 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 57 - 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 27 - 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 67 - 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 12 - 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 31 - 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 75 - 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 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
  • 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
  • 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 38 - 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 17 - director → ME
  • 24
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 49 - director → ME
  • 25
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-12 ~ now
    IIF 7 - 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 3 - 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 59 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 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 35 - director → ME
  • 29
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 54 - 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 11 - 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 8 - 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 16 - 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 14 - 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 9 - 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 88 - director → ME
  • 36
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2011-06-01 ~ now
    IIF 84 - 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 85 - 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 22 - director → ME
  • 39
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 44 - 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 28 - 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 73 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
  • 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 66 - director → ME
  • 43
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2007-11-19 ~ now
    IIF 69 - 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 20 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 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 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 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 6 - 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 23 - director → ME
  • 48
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 62 - director → ME
  • 49
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 51 - director → ME
  • 50
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 50 - director → ME
  • 51
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Officer
    2007-11-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
  • 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 10 - director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 53
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 54
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 53 - 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 74 - 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 19 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 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 42 - director → ME
  • 58
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 76 - 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 91 - director → ME
  • 60
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 52 - 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 41 - director → ME
  • 62
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 46 - 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 1 - director → ME
  • 64
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 89 - 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 129 - secretary → ME
  • 66
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 29 - 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 25 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or controlOE
  • 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 81 - 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 79 - 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 26 - director → ME
  • 72
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 73
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 47 - director → ME
  • 74
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Officer
    2010-09-30 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
  • 75
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 45 - 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 18 - 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 15 - director → ME
  • 78
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 2 - 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 34 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 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 36 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 81
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 40 - 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 80 - 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 71 - director → ME
    2007-04-20 ~ 2007-11-26
    IIF 128 - 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 24 - 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 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - 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 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - 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 32 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - 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 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
  • 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 122 - 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 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - 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 65 - director → ME
    2006-11-21 ~ 2013-04-18
    IIF 125 - 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 64 - director → ME
    2008-04-14 ~ 2010-01-12
    IIF 130 - 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 39 - director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - 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 120 - secretary → ME
  • 13
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 127 - 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 82 - 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 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - 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 123 - 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 21 - 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 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 131 - 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 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
  • 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 83 - director → ME
    2007-11-21 ~ 2017-10-25
    IIF 124 - 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 116 - Has significant influence or control OE
    IIF 116 - Has significant influence or control over the trustees of a trust OE
    IIF 116 - 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 70 - 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 126 - 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 5 - 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 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - 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 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - 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 115 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.