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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haddad, Elias

    Related profiles found in government register
  • Haddad, Elias
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 1
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 2 IIF 3
    • 11, Beech Court, Elmfield Way, London, W9 3TT, United Kingdom

      IIF 4
    • 12, Portman Close, London, W1H 6BR, England

      IIF 5
    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 6
    • Arch 3, St. Marks Road, London, W11 1RE, England

      IIF 7
    • C/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, England

      IIF 8
    • First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, England

      IIF 9
    • Suite 3, 12 Portman Close, London, W1H 6BR, England

      IIF 10 IIF 11
    • Suite 3, 12 Portman Close, London, W1H 6BR, United Kingdom

      IIF 12
    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 13 IIF 14
  • Haddad, Elias
    British born in January 1976

    Registered addresses and corresponding companies
    • 10 Morshead Mansions, Morshead Road, London, W9 1LG

      IIF 15
  • Haddad, Elias
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, 12 Portman Close, London, W1H 6BR, England

      IIF 16
    • 140, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 17
  • Mr Elias Haddad
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 18
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 19 IIF 20 IIF 21
    • 12, Portman Close, London, W1H 6BR, England

      IIF 22
    • Suite 3, 12 Portman Close, London, W1H 6BR, England

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    17 BUCKINGHAM GATE CONSTRUCTION LIMITED
    13042932 13042946
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    18-19 BUCKINGHAM GATE CONSTRUCTION LIMITED
    13042946 13042932
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-04-07 during the appointment or period of control
    Commencement of winding up on 2026-05-20 during the appointment or period of control
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Liquidation Corporate (3 parents)
    Officer
    2020-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 3
    242 CALEDONIAN FREEHOLD LTD
    16862598
    12 Portman Close, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    3 COURTFIELD GARDENS MANAGEMENT LIMITED
    11095243
    Suite 3 12 Portman Close, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 12 - Director → ME
  • 5
    99 PARK LANE RESIDENTS MANAGEMENT LIMITED
    - now 01647271
    CIRCUSBROOK LIMITED - 1982-09-30
    40 High Street, Northwood, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2008-02-11 ~ 2010-01-31
    IIF 15 - Director → ME
  • 6
    ACRAMAN (508) LIMITED
    09974107 03935887... (more)
    First Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 9 - Director → ME
  • 7
    ACRAMAN (510) LIMITED
    10063845 11204379... (more)
    First Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2023-11-14
    IIF 8 - Director → ME
  • 8
    CAPOCACCIA LIMITED
    07547834
    128 Ebury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 9
    GILDA'S TRYST LIMITED
    - now 06312742
    963 LIMITED - 2008-07-24
    153 Milton Keynes Business Centre, Foxhunter Drive,linford Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 17 - Director → ME
  • 10
    PERILLA CATERING LIMITED
    - now 07547808
    89 GEORGE STREET LIMITED
    - 2012-03-28 07547808
    128 Ebury Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ 2013-03-01
    IIF 13 - Director → ME
  • 11
    RUPTURA SOLUTIONS LIMITED
    13146684
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2021-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 12
    SYNERGY LIFESTYLE LIMITED
    05731439
    C/o Sawhney Consulting Harrow Business Centre, 429 - 433 Pinner Road, Harrow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2010-01-31
    IIF 4 - Director → ME
  • 13
    TECH 66 LIMITED
    08499500 10290293... (more)
    Arch 3 67 St. Marks Road, London
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ 2013-04-30
    IIF 7 - Director → ME
  • 14
    WATERBRIDGE DESIGNS LIMITED
    - now 07100262 07413077
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    EF DESIGNS LIMITED
    - 2011-12-02 07100262 07413077
    Level 33 One Canada Square, London
    Liquidation Corporate (6 parents)
    Officer
    2009-12-10 ~ now
    IIF 6 - Director → ME
  • 15
    WATERBRIDGE ESTATES LIMITED
    09245254 04654923... (more)
    Suite 3 12 Portman Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 16
    WATERBRIDGE LONDON LIMITED
    - now 06641511
    WATERBRIDGE ESTATES LIMITED
    - 2014-10-01 06641511 04654923... (more)
    RAMBA LIMITED - 2009-02-10
    Suite 3 12 Portman Close, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 17
    WATERBRIDGE MANAGEMENT LIMITED
    15547493
    Suite 3 12 Portman Close, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.