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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ziv, Yair

    Related profiles found in government register
  • Ziv, Yair
    British co director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 1
  • Ziv, Yair
    British commodities manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziv, Yair
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Etnas Street, Laiki Lefkofthea, Agia Fyla, 3118 Limassol

      IIF 34

    • icon of address The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 35 IIF 36 IIF 37
  • Ziv, Yair
    British consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 38 IIF 39
  • Ziv, Yair
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 38 Wigmore Street, London, W1U 2RU

      IIF 40
  • Ziv, Yair
    British general manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Wigmore Street, Fifth Floor, London, W1U 2RU, England

      IIF 41
  • Ziv, Yair
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 42
  • Ziv, Yair
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 43 IIF 44 IIF 45

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England

      IIF 46
  • Ziv, Yair
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 47 IIF 48
  • Ziv, Yair
    British consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom

      IIF 49
  • Ziv, Yair
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Seymour Street, London, W1H 7JG, England

      IIF 50

    • icon of address 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 51
  • Ziv, Yair
    British manager/commod mgr born in October 1956

    Registered addresses and corresponding companies
  • Mr Yair Ziv
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England

      IIF 54

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, United Kingdom

      IIF 55

    • icon of address 50, Seymour Street, London, W1H 7JG

      IIF 56 IIF 57 IIF 58

    • icon of address 50, Seymour Street, London, W1H 7JG, England

      IIF 61
  • Ziv, Yair
    British

    Registered addresses and corresponding companies

    • icon of address 16, Etnas Street, Agia Fyla, 3118 Limassol

      IIF 62

    • icon of address The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 63
  • Ziv, Yair
    British co director

    Registered addresses and corresponding companies

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 64 IIF 65 IIF 66

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom

      IIF 67
  • Ziv, Yair
    British company director

    Registered addresses and corresponding companies

    • icon of address Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England

      IIF 68 IIF 69

    • icon of address The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 70
  • Mr Yair Ziv
    British born in October 1956

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address 50, Seymour Street, London, W1H 7JG

      IIF 71
  • Ziv, Yair

    Registered addresses and corresponding companies

    • icon of address The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 14
  • 1
    LUKOIL MARKET OVERSEAS LIMITED - 1999-07-07
    SCARTIME LIMITED - 1999-02-26
    icon of address 50 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address 50 Seymour Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,387 GBP2018-12-31
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2003-09-03 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 50 Seymour Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,181 GBP2019-12-31
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2003-09-03 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 50 Seymour Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2003-09-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    icon of address 50 Seymour Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2003-09-03 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    icon of address 50 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,378,660 GBP2023-12-31
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 50 Seymour Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -279,236 GBP2021-12-31
    Officer
    icon of calendar 2005-07-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2005-07-03 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Has significant influence or control → OE
  • 8
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    icon of address 110 Middleton Avenue Middleton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-15 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 50 Seymour Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    MOTO PROPERTIES LIMITED - 2003-12-11
    icon of address 50 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    icon of calendar 2003-07-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address C/o Civvals Limited, 50 Seymour Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,571 GBP2020-05-31
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2003-12-08 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 12
    TARGET RESOURCES PLC - 2019-07-26
    TARGET RESOURCES LIMITED - 2005-11-07
    LUDGATE 360 LIMITED - 2005-10-18
    icon of address 110 Middleton Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address Civvals Limited, 50 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,902 GBP2020-12-31
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
Ceased 43
  • 1
    KYPRIANA (UK) LIMITED - 2002-03-28
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2009-11-04
    IIF 39 - Director → ME
  • 2
    PT & T LIMITED - 2001-12-28
    BT&T LIMITED - 2001-12-07
    icon of address 1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,233 GBP2023-12-31
    Officer
    icon of calendar 2001-10-22 ~ 2004-02-03
    IIF 37 - Director → ME
    icon of calendar 2001-10-22 ~ 2004-02-17
    IIF 70 - Secretary → ME
  • 3
    icon of address 9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2003-07-08
    IIF 35 - Director → ME
  • 4
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2003-07-08
    IIF 6 - Director → ME
  • 5
    EXITDEAL LIMITED - 2001-07-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2003-07-08
    IIF 26 - Director → ME
  • 6
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2003-07-08
    IIF 17 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2003-07-08
    IIF 8 - Director → ME
  • 8
    NEXTCASE LIMITED - 2001-07-06
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2003-07-08
    IIF 14 - Director → ME
  • 9
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2003-07-08
    IIF 28 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-25 ~ 2003-07-08
    IIF 25 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2003-07-08
    IIF 31 - Director → ME
  • 12
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    icon of address Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2003-07-08
    IIF 20 - Director → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2003-07-08
    IIF 19 - Director → ME
  • 14
    GRADELINK LIMITED - 2001-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2003-07-08
    IIF 2 - Director → ME
  • 15
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-07-08
    IIF 12 - Director → ME
  • 16
    icon of address 788 - 790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2001-08-06 ~ 2009-05-19
    IIF 38 - Director → ME
  • 17
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-07-08
    IIF 23 - Director → ME
  • 18
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-07-08
    IIF 3 - Director → ME
  • 19
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2006-04-25
    IIF 36 - Director → ME
    icon of calendar 2004-04-20 ~ 2006-04-25
    IIF 63 - Secretary → ME
  • 20
    icon of address 50 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,486,115 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar ~ 2006-07-31
    IIF 72 - Secretary → ME
  • 21
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    icon of address 110 Middleton Avenue Middleton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2005-06-27
    IIF 73 - Secretary → ME
  • 22
    MOTO PROPERTIES LIMITED - 2003-12-11
    icon of address 50 Seymour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2016-08-31
    IIF 62 - Secretary → ME
  • 23
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ 2003-07-08
    IIF 33 - Director → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2003-07-08
    IIF 21 - Director → ME
  • 25
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2003-07-08
    IIF 13 - Director → ME
  • 26
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-21 ~ 2003-07-08
    IIF 7 - Director → ME
  • 27
    BRANCHNET LIMITED - 2000-11-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2003-07-08
    IIF 10 - Director → ME
  • 28
    02845609 LIMITED - 2017-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-22 ~ 2003-07-08
    IIF 32 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2003-07-08
    IIF 15 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-29 ~ 2003-07-08
    IIF 9 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-11 ~ 2003-07-08
    IIF 30 - Director → ME
  • 32
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-07-08
    IIF 16 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-22 ~ 2003-07-08
    IIF 18 - Director → ME
  • 34
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-07-08
    IIF 11 - Director → ME
  • 35
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2003-07-08
    IIF 4 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-22 ~ 2003-07-08
    IIF 24 - Director → ME
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2003-07-08
    IIF 5 - Director → ME
  • 38
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    RIVERLAND FORWARD LIMITED - 2001-03-30
    icon of address Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-07-08
    IIF 27 - Director → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2003-07-08
    IIF 22 - Director → ME
  • 40
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-22 ~ 2003-07-08
    IIF 29 - Director → ME
  • 41
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 1998-05-01
    IIF 52 - Director → ME
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1998-05-01
    IIF 53 - Director → ME
  • 43
    icon of address Civvals Limited, 50 Seymour Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    48,345 GBP2024-12-31
    Officer
    icon of calendar 2006-03-28 ~ 2021-03-29
    IIF 42 - LLP Designated Member → ME

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