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

    Related profiles found in government register
  • Ziser, Guy
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11 IIF 12 IIF 13

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62
  • 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 63
  • 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 co director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 91
  • 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 92

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

      IIF 93 IIF 94

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

      IIF 95
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 96 IIF 97 IIF 98

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112
  • 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 113
  • Ziser, Guy Rafael
    British manager born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118 IIF 119
  • 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 10 - director → ME
  • 2
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 95 - director → ME
  • 3
    43a Fitzjohns Ave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 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 6 - 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 39 - 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 36 - director → ME
  • 7
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 49 - director → ME
  • 8
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 54 - director → ME
  • 10
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2010-02-25 ~ now
    IIF 117 - 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 43 - director → ME
  • 12
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 61 - 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 113 - 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 63 - 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 33 - 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 94 - 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 18 - 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 37 - 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 102 - 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 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 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 44 - 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 23 - director → ME
  • 24
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 55 - director → ME
  • 25
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-12 ~ now
    IIF 13 - 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 9 - 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 2 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 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 41 - director → ME
  • 29
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 60 - 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 17 - 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 14 - 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 22 - 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 20 - 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 15 - 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 115 - director → ME
  • 36
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2011-06-01 ~ now
    IIF 111 - 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 112 - 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 28 - director → ME
  • 39
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 50 - 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 34 - 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 100 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 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 93 - director → ME
  • 43
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2007-11-19 ~ now
    IIF 96 - 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 26 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 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 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 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 12 - 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 29 - director → ME
  • 48
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 5 - director → ME
  • 49
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 57 - director → ME
  • 50
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 56 - director → ME
  • 51
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Officer
    2007-11-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 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 16 - director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 53
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 54
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 59 - 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 101 - 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 25 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 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 48 - director → ME
  • 58
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 103 - 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 118 - director → ME
  • 60
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 58 - 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 47 - director → ME
  • 62
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 52 - 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 7 - director → ME
  • 64
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (2 parents)
    Officer
    2007-11-26 ~ now
    IIF 116 - 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 35 - 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 31 - 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 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 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 108 - 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 106 - 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 32 - director → ME
  • 72
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 73
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 53 - director → ME
  • 74
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Corporate (1 parent)
    Officer
    2010-09-30 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 75
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 51 - 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 24 - 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 21 - director → ME
  • 78
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 8 - 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 40 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 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 42 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 81
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 46 - 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 107 - 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 98 - 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 30 - 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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 38 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 92 - 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 91 - 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 45 - director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 109 - 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 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 27 - 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 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 110 - 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 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - 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 97 - 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 11 - 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 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 86 - Ownership of shares – More than 25% but not more than 50% → OE

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.