The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Farha, George
- German ceo born in August 1969Registered addresses and corresponding companies
Farha, George
- British chairman born in August 1969
Farha, George
Resident in United Kingdom
Registered addresses and corresponding companies96, Kensington High Street, London, W8 4SG, England
IIF 3
- British director born in August 1969
Farha, George
Resident in United Kingdom
Registered addresses and corresponding companies96 Kensington High Street, London, London, W8 4SG, United Kingdom
IIF 4
- British born in August 1969
Farha, George Oliver
Resident in England
Registered addresses and corresponding companies - British company director born in August 1969
Farha, George Oliver
Resident in England
Registered addresses and corresponding companies96, Kensingston High Street, London, W8 4SG, United Kingdom
IIF 8
- British non executive chairman born in August 1969
Farha, George Oliver
Resident in England
Registered addresses and corresponding companies - British company director born in August 1969
Farha, George Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Farha, George Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
IIF 14
- British non executive chairman born in August 1969
Farha, George Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - German born in August 1969
Mr George Farha
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
IIF 17
- British director born in August 1969
Farha, Georges Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Germany chairman born in August 1969
Farha, George Oliver
Resident in United Arab Emirates
Registered addresses and corresponding companies128, Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 22
- British born in August 1969
Farha, George Oliver
Resident in United Arab Emirates
Registered addresses and corresponding companies - German born in August 1969
Mr George Oliver Farha
Resident in United Kingdon
Registered addresses and corresponding companiesC/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
IIF 26
- British born in August 1969
George Oliver Farha
Resident in United Kingdom
Registered addresses and corresponding companies50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 27
- British born in August 1969
Mr George Oliver Farha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Mr Georges Oliver Farha
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
BIBBLIO LEARNING LIMITED
08812630C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents)Officer2016-09-29 ~ 2022-03-30IIF 3 - Director → ME - 2
BUCKINGHAM INVESTMENTS PORTFOLIO LIMITED
14062000C/o Civvals, 50, Seymour Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-04-22 ~ 2024-04-30IIF 20 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
BZK ASSET MANAGEMENT LLP
OC41296650 Seymour Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-07-26 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
BZK INVESTMENTS LIMITED
08504034Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (3 parents)Officer2013-04-25 ~ dissolvedIIF 12 - Director → ME - 5WAFI GOURMET RESTAURANTS UK LTD - 2011-07-08128 Ebury Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-08 ~ dissolvedIIF 22 - Director → ME
- 6
CHOPARD HOTELS AND RESIDENCES LIMITED
1519954696 Kensington High Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 4 - Director → ME - 7
GS ESTATE INVESTMENT LIMITED
0854470896 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2013-05-24 ~ dissolvedIIF 11 - Director → ME - 8
GSP REAL ESTATE (BRITTON STREET) LIMITED
- 2016-07-14 0868040096 Kensington High Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-09-06 ~ 2023-10-30IIF 15 - Director → ME - 9
GSP BANNER STREET LIMITED
1123856296 Kensington High Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-07 ~ nowIIF 25 - Director → ME - 10
GSP PRIVATE EQUITY LIMITED
- 2016-07-20 08291852ETON CAPITAL PARTNERS LIMITED
- 2013-02-19 0829185296 Kensington High Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-11-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-08IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-01-18IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2017-01-18 ~ 2017-01-18IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
GSP GLOBAL FOOD UK LIMITED
1380452850 Seymour Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2021-12-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
GSP HOMES @W6 LIMITED
1233887296 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-28 ~ 2023-10-30IIF 6 - Director → ME - 13
GSP PROPERTY 1 UK LIMITED
- 2013-03-13 08295350Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (4 parents)Officer2012-11-15 ~ dissolvedIIF 14 - Director → ME - 14
GSP REAL ESTATE HOLDINGS LIMITED
08445460Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (3 parents, 2 offsprings)Officer2013-03-14 ~ dissolvedIIF 13 - Director → ME - 15
GSP REAL ESTATE UK LIMITED
- 2013-04-11 07826382G&S PROPERTIES UK LIMITED
- 2013-02-27 0782638296 Kensingston High Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2011-10-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2017-12-21 ~ 2023-08-04IIF 8 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
MACAT INTERNATIONAL LIMITED
06842711Uncommon Fulham (126) New Kings Road, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2014-02-20 ~ 2018-11-07IIF 7 - Director → ME - 18
MAGNA VENTURE PARTNERS LTD
11315198Coda Studios Unit 24-13, 189 Munster Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-04-17 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19MACAT PROFESSORS LIMITED - 2012-02-20GREATBOOKS4U LIMITED - 2011-08-16Uncommon Fulham, 126 New Kings Street, London, United KingdomActive Corporate (7 parents)Officer2016-02-29 ~ 2017-07-08IIF 5 - Director → ME
- 20
NEDEX INTERNATIONAL LIMITED
14064804Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (3 parents)Officer2022-04-25 ~ dissolvedIIF 18 - Director → ME - 21
NKD INTERNATIONAL (PPE) LIMITED
1259168550 Seymour Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 22
NKD PIZZA INTERNATIONAL LIMITED
- 2020-04-15 10506452NKD PIZZA EUROPE LIMITED
- 2020-01-31 1050645250 Seymour Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2020-04-06 ~ 2021-03-12IIF 9 - Director → ME2016-12-01 ~ 2020-01-15IIF 16 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 23
NKD PIZZA UK LIMITED
1052725596 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-15 ~ dissolvedIIF 10 - Director → ME - 24
THE PRIVATE OFFICE INTERNATIONAL LIMITED
14064798C/o Civvals, 50, Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2022-04-25 ~ 2024-04-09IIF 21 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 25
YORK HOUSE FREEHOLD LIMITED
05064840Lane House, 24 Parsons Green Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2007-06-22 ~ 2008-10-20IIF 2 - Director → ME - 26
YORK HOUSE MANAGEMENT LIMITED
01102663Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (19 parents)Officer2007-06-22 ~ 2008-12-15IIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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