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

Zerar Goren

    Related profiles found in government register
  • Zerar Goren
    Estonian born in October 1980

    Resident in Estonia

    Registered addresses and corresponding companies

    • 9-10, Dock Street, Suite 1, Dundee, Scotland, DD1 4BT, United Kingdom

      IIF 1

    • Office 7, 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom

      IIF 2

    • Office 8, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom

      IIF 3

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 4

    • Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, United Kingdom

      IIF 5 IIF 6
  • Mr Zerar Goren
    Estonian born in October 1980

    Resident in Estonia

    Registered addresses and corresponding companies

    • Pronksi Tn., 5-2, Tallinn, Harju County, 10124, Estonia

      IIF 7 IIF 8
  • Mr Zerar Goren
    Estonian born in October 1990

    Resident in Estonia

    Registered addresses and corresponding companies

    • Pronksi Tn., 5-2, Harju County, Tallinn, 10124, Estonia

      IIF 9
  • Goren, Zerar
    Estonian business person born in October 1980

    Resident in Estonia

    Registered addresses and corresponding companies

    • Office 7, 196 Rose Street, Edinburgh, EH2 4AT, Scotland

      IIF 10 IIF 11

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 12

    • 78, London Road, London, CT17 0SP, England

      IIF 13

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14 IIF 15

    • Suite 23, 5th Floor, 63 - 66 Hatton Garden, London, EC1N 8LE, England

      IIF 16 IIF 17 IIF 18

    • Suite 23, 5th Floor, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 19 IIF 20
  • Goren, Zerar
    Estonian director born in October 1980

    Resident in Estonia

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England

      IIF 21

    • Office 34a, Business Centre, 9 Lydden Road, London, SW18 4LT, United Kingdom

      IIF 22

    • Pronksi Tn, 5-2, Tallinn, Harju County, 10124, Estonia

      IIF 23
  • Goren, Zerar, Mr.
    Estonian businessman born in October 1980

    Resident in Estonia

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 24

    • Suite 3, Castle House, 1 Baker Street, Stirling, FK8 1AL, Scotland

      IIF 25
  • Goren, Zerar
    Estonian business person born in October 1980

    Resident in Latvia

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 26
  • Goren, Zerar, Mr.
    Estonian business person born in October 1980

    Resident in Latvia

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 27 IIF 28 IIF 29

    • Unit 2, Merryfield Business Centre, Macmerry Industrial Estate, Tranent, EH33 1ET, Scotland

      IIF 30
  • Goren, Zerar
    born in October 1980

    Resident in Estonia

    Registered addresses and corresponding companies

    • 5th Floor 23 Suite 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 31

    • 63 - 66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 32

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 33

    • Suite 23, 5th Floor, 63 - 66 Hatton Garden, London, EC1N 8LE, England

      IIF 34 IIF 35

    • L.koidula, 3-17, Tallinn, Estonia

      IIF 36 IIF 37
  • Goren, Zerar, Mr.
    born in October 1980

    Resident in Estonia

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 38

    • 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 39

    • Suite 23, 63-66 Hatton Garden, 5th Floor, London, EC1N 8LE, England

      IIF 40

    • Unit 2, Merryfield Business Centre, Macmerry Industrial Estate, Tranent, EH33 1ET, Scotland

      IIF 41
  • Goren, Zerar, Mr.
    born in October 1980

    Resident in Latvia

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 42

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 43
child relation
Offspring entities and appointments
Active 33
  • 1
    9-10 Dock Street, Suite 1, Dundee, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove persons → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 27 - director → ME
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 4
    4385, 06231706 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2022-02-07 ~ dissolved
    IIF 20 - director → ME
  • 5
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 12 - director → ME
  • 6
    160 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 7
    160 Uxbridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2022-02-25 ~ dissolved
    IIF 16 - director → ME
  • 8
    Suite 3, Castle House, 1 Baker Street, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 25 - director → ME
  • 9
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 15 - director → ME
  • 10
    First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2024-02-06 ~ now
    IIF 26 - director → ME
  • 11
    160 Uxbridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2021-12-27 ~ dissolved
    IIF 17 - director → ME
  • 12
    Office 7, 196 Rose Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-08 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-03-31
    Officer
    2024-07-10 ~ now
    IIF 30 - director → ME
  • 14
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 35 - llp-designated-member → ME
  • 15
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 16
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 29 - director → ME
  • 17
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Suite 23, 5th Floor 63/66 Hatton Garden, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-05-02 ~ now
    IIF 19 - director → ME
  • 19
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 28 - director → ME
  • 20
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 32 - llp-designated-member → ME
  • 21
    78 London Road, Dover, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    245,737 GBP2023-09-30
    Officer
    2021-09-02 ~ dissolved
    IIF 10 - director → ME
  • 22
    BERKSHIRE ESTABLISHMENT LLP - 2020-05-01
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 37 - llp-designated-member → ME
  • 23
    Office 8, 44-46 Morningside Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-02-23 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove persons → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-06-08 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove persons → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-03-29 ~ now
    IIF 33 - llp-designated-member → ME
  • 26
    Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland
    Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    IIF 41 - llp-designated-member → ME
  • 27
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 42 - llp-designated-member → ME
  • 28
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2021-08-31 ~ dissolved
    IIF 11 - director → ME
  • 29
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 14 - director → ME
  • 30
    78 London Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 31
    Suite 23 63-66 Hatton Garden, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 32
    78 London Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-10-21 ~ dissolved
    IIF 13 - director → ME
  • 33
    4385, 11358278: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2021-05-30
    Officer
    2020-05-12 ~ dissolved
    IIF 24 - director → ME
Ceased 7
  • 1
    MUSHTRIP LTD - 2023-06-19
    DILA MARKET LTD - 2020-04-21
    Office 34a, Business Centre, 9 Lydden Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,868 GBP2023-01-31
    Officer
    2020-04-17 ~ 2023-06-19
    IIF 23 - director → ME
    Person with significant control
    2020-04-17 ~ 2023-06-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2020-04-17 ~ 2020-04-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    PROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
    BOUNDLESS SYSTEMS, LIMITED - 2017-12-05
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ 2017-09-24
    IIF 21 - director → ME
  • 3
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 4 - Has significant influence or control → OE
  • 4
    Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2020-09-10 ~ 2020-09-10
    IIF 34 - llp-designated-member → ME
  • 5
    STAVRIO LTD - 2023-06-19
    Office 34a, Business Centre, 9 Lydden Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,826 GBP2023-02-28
    Officer
    2020-04-17 ~ 2023-06-19
    IIF 22 - director → ME
    Person with significant control
    2020-04-17 ~ 2023-06-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,248 GBP2019-03-31
    Officer
    2022-11-28 ~ 2025-02-14
    IIF 43 - llp-designated-member → ME
  • 7
    Suite 23, 5th Floor 63 - 66 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-10-13 ~ 2022-02-14
    IIF 18 - director → ME

qrcode

Privacy policy

© 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.