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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

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

    • icon of address Unit 9 First Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 1

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

      IIF 2

    • icon of address 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

    • icon of address 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 5 IIF 6 IIF 7

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 111 Canfield Gardens, London, NW6 3DY

      IIF 65

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

      IIF 66 IIF 67

    • icon of address 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

    • icon of address 111 Canfield Gardens, London, NW6 3DY

      IIF 69 IIF 70 IIF 71

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 81

    • icon of address 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 82 IIF 83

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

      IIF 84

    • icon of address 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

    • icon of address 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

    • icon of address 111 Canfield Gardens, London, NW6 3DY

      IIF 87

    • icon of address 74, Canfield Gardens, London, NW6 3ED, England

      IIF 88 IIF 89

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

      IIF 90

    • icon of address 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

    • icon of address 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

    • icon of address 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 131

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

      IIF 132

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

      IIF 133
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address Unit 9 224 Iverson Rd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 68 - Director → ME
  • 3
    icon of address 43a Fitzjohns Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 63 - Director → ME
  • 5
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,548 GBP2024-03-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 9
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-15 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,972,827 GBP2024-06-30
    Officer
    icon of calendar 2010-02-25 ~ now
    IIF 90 - Director → ME
  • 11
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 55 - Director → ME
  • 13
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,846,664 GBP2024-06-30
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 86 - Director → ME
  • 14
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 57 - Director → ME
  • 15
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 27 - Director → ME
  • 16
    LOLEX LIMITED - 2014-02-11
    icon of address Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    416,553 GBP2024-06-30
    Officer
    icon of calendar 2013-06-13 ~ now
    IIF 67 - Director → ME
  • 17
    icon of address Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 31 - Director → ME
  • 19
    icon of address 1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 75 - Director → ME
  • 20
    icon of address Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    879,359 GBP2023-12-31
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 38 - Director → ME
  • 23
    icon of address Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,606,319 GBP2024-03-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 17 - Director → ME
  • 24
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-15 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -379,053 GBP2024-06-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,532,071 GBP2024-03-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 3 - Director → ME
  • 27
    STEELS HOLDCO LTD - 2024-09-19
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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 more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 28
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,243 GBP2024-03-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 35 - Director → ME
  • 29
    icon of address Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 54 - Director → ME
  • 30
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,344 GBP2024-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,667,735 GBP2024-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 8 - Director → ME
  • 32
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,344 GBP2024-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    747,597 GBP2024-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 14 - Director → ME
  • 34
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,044,221 GBP2024-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 9 - Director → ME
  • 35
    icon of address 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,005,871 GBP2023-12-31
    Officer
    icon of calendar 2006-09-25 ~ now
    IIF 88 - Director → ME
  • 36
    icon of address 1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 84 - Director → ME
  • 37
    BEXFOLD LIMITED - 2013-07-02
    icon of address Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,257,255 GBP2024-03-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 85 - Director → ME
  • 38
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 22 - Director → ME
  • 39
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 44 - Director → ME
  • 40
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 28 - Director → ME
  • 41
    LOHAN (UK) LIMITED - 2005-11-30
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,877,753 GBP2024-03-31
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,179,596 GBP2023-12-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 66 - Director → ME
  • 43
    icon of address 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,705 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 69 - Director → ME
  • 44
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    355,071 GBP2024-03-31
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 45
    icon of address Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -906,948 GBP2024-03-31
    Officer
    icon of calendar 2015-07-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -3,541,628 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 6 - Director → ME
  • 47
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 23 - Director → ME
  • 48
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 62 - Director → ME
  • 49
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 51 - Director → ME
  • 50
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 50 - Director → ME
  • 51
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    -727 GBP2024-11-30
    Officer
    icon of calendar 2007-11-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Unit 9, Fir Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    646 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 53
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 54
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 53 - Director → ME
  • 55
    icon of address 1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 74 - Director → ME
  • 56
    icon of address Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -147,153 GBP2024-03-31
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 57
    icon of address Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,087,109 GBP2024-06-30
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 42 - Director → ME
  • 58
    icon of address Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 76 - Director → ME
  • 59
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,012 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 91 - Director → ME
  • 60
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 52 - Director → ME
  • 61
    icon of address Unit 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    467,582 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 41 - Director → ME
  • 62
    icon of address Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2020-08-15 ~ now
    IIF 46 - Director → ME
  • 63
    icon of address 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 1 - Director → ME
  • 64
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    731,397 GBP2024-06-30
    Officer
    icon of calendar 2007-11-26 ~ now
    IIF 89 - Director → ME
  • 65
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,280 GBP2024-05-31
    Officer
    icon of calendar 2006-03-30 ~ now
    IIF 129 - Secretary → ME
  • 66
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2020-08-15 ~ now
    IIF 29 - Director → ME
  • 67
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 25 - Director → ME
  • 68
    icon of address Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,323,009 GBP2024-03-31
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 69
    icon of address Unit 9 Hampstead West, 224 Iverson Road West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 81 - Director → ME
  • 70
    icon of address Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    672,942 GBP2024-03-31
    Officer
    icon of calendar 2015-03-28 ~ now
    IIF 79 - Director → ME
  • 71
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 26 - Director → ME
  • 72
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 73
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-15 ~ now
    IIF 47 - Director → ME
  • 74
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,256 GBP2024-09-30
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-15 ~ now
    IIF 45 - Director → ME
  • 76
    DOM BLUE LTD - 2021-08-10
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 18 - Director → ME
  • 77
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,235,083 GBP2023-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 15 - Director → ME
  • 78
    icon of address Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,427 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 2 - Director → ME
  • 79
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 80
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 81
    icon of address Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 40 - Director → ME
  • 82
    icon of address Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-08-23 ~ now
    IIF 80 - Director → ME
Ceased 27
  • 1
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -798,365 GBP2015-04-30
    Officer
    icon of calendar 2007-11-19 ~ 2015-01-01
    IIF 71 - Director → ME
    icon of calendar 2007-04-20 ~ 2007-11-26
    IIF 128 - Secretary → ME
  • 2
    icon of address Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate
    Officer
    icon of calendar 2020-10-26 ~ 2021-06-15
    IIF 24 - Director → ME
  • 3
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Officer
    icon of calendar 2020-01-20 ~ 2020-02-10
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    879,359 GBP2023-12-31
    Officer
    icon of calendar 2006-09-22 ~ 2007-11-26
    IIF 122 - Secretary → ME
  • 8
    icon of address Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address The Office Inglewood Mansions, West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,437 GBP2024-05-31
    Officer
    icon of calendar 2006-11-21 ~ 2013-04-18
    IIF 65 - Director → ME
    icon of calendar 2006-11-21 ~ 2013-04-18
    IIF 125 - Secretary → ME
  • 10
    icon of address 1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-11-20 ~ 2010-04-21
    IIF 64 - Director → ME
    icon of calendar 2008-04-14 ~ 2010-01-12
    IIF 130 - Secretary → ME
  • 11
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-10 ~ 2022-11-14
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,877,753 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2007-12-14
    IIF 120 - Secretary → ME
  • 13
    icon of address 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,705 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-09-22 ~ 2007-11-26
    IIF 127 - Secretary → ME
  • 14
    icon of address 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    227,544 GBP2024-03-31
    Officer
    icon of calendar 2015-02-16 ~ 2017-10-25
    IIF 82 - Director → ME
  • 15
    icon of address Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    -727 GBP2024-11-30
    Officer
    icon of calendar 2006-09-22 ~ 2007-11-26
    IIF 123 - Secretary → ME
  • 17
    icon of address First Floor 199 Praed Street, Paddington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -631,754 GBP2023-10-31
    Officer
    icon of calendar 2015-11-26 ~ 2022-01-28
    IIF 21 - Director → ME
  • 18
    icon of address 1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2007-11-26
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,087,109 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,394,865 GBP2024-03-31
    Officer
    icon of calendar 2011-07-21 ~ 2017-10-25
    IIF 83 - Director → ME
    icon of calendar 2007-11-21 ~ 2017-10-25
    IIF 124 - Secretary → ME
  • 21
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,012 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-04-30 ~ 2013-08-15
    IIF 70 - Director → ME
  • 23
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    731,397 GBP2024-06-30
    Officer
    icon of calendar 2007-06-12 ~ 2007-11-26
    IIF 126 - Secretary → ME
  • 24
    icon of address 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -749,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-02-18 ~ 2024-08-29
    IIF 5 - Director → ME
  • 25
    DOM BLUE LTD - 2021-08-10
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,235,083 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE

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