logo
explain how to read the page

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
parent relation
Individuals in focus

Luzon, Ofer Refael

    Related profiles found in government register
  • Luzon, Ofer Refael
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luzon, Ofer Refael
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 25
  • Luzon, Ofer Refael
    British engineer born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 26
    • 201, Haverstock Hill, C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 27
    • Flat 4, 66 Maresfield Gardens, London, NW3 5TD, England

      IIF 28 IIF 29 IIF 30
  • Mr Ofer Refael Luzon
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 32
  • Luzon, Ofer Rafael
    Israeli director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 33
  • Luzon, Ofer Refael

    Registered addresses and corresponding companies
    • Flat 4, 66 Maresfield Gardens, London, NW3 5TD, England

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    130 TABERNACLE STREET INVESTMENT LIMITED
    16443853
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 4 - Director → ME
  • 2
    2 PROSPECT VALE LTD
    13130825
    6 Rose Joan Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-13 ~ 2021-03-16
    IIF 33 - Director → ME
  • 3
    6 BERRY STREET LIMITED
    - now 15732427
    EG INVESTMENT NO. 2 LIMITED
    - 2025-07-03 15732427 15929390
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 15 - Director → ME
  • 4
    BELLABERTIE MANAGEMENT LTD
    13195712
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2022-03-11 ~ now
    IIF 23 - Director → ME
  • 5
    DOL INVESTMENTS LIMITED
    11839808
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    EAGLE HOUSE INVESTMENT LIMITED
    17090143
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 13 - Director → ME
  • 7
    EATOS GROUP REAL-ESTATE LTD
    14933263
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 2 - Director → ME
  • 8
    EG INVESTMENT NO. 2 HOLDINGS LIMITED
    15889457 16280998... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 5 - Director → ME
  • 9
    EG INVESTMENT NO. 3 LIMITED
    15929390 15732427
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    IIF 14 - Director → ME
  • 10
    EG INVESTMENTS NO. 10 HOLDINGS LIMITED
    17083104 17083079... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 19 - Director → ME
  • 11
    EG INVESTMENTS NO. 11 HOLDINGS LIMITED
    17083079 17083104... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 18 - Director → ME
  • 12
    EG INVESTMENTS NO. 5 HOLDINGS LIMITED
    16280998 16441470... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 11 - Director → ME
  • 13
    EG INVESTMENTS NO. 6 HOLDINGS LIMITED
    16441470 16280998... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-09 ~ now
    IIF 7 - Director → ME
  • 14
    EG INVESTMENTS NO. 8 HOLDINGS LIMITED
    16839532 16441470... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 10 - Director → ME
  • 15
    EG INVESTMENTS NO. 9 HOLDINGS LIMITED
    16850228 16280998... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 21 - Director → ME
  • 16
    EG INVESTMENTS NO.7 HOLDINGS LIMITED
    16680937 16280998... (more)
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 3 - Director → ME
  • 17
    FINSBURY HOUSE INVESTMENT LIMITED
    16850225
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 9 - Director → ME
  • 18
    GREAT TOWER STREET APARTMENTS LIMITED
    16287306
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 6 - Director → ME
  • 19
    GREAT TOWER STREET INVESTMENTS LIMITED
    16282101
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 12 - Director → ME
  • 20
    NARE ALBERT LTD
    13536917
    Flat 4 66 Maresfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 21
    NARE COUNTY ROAD LTD
    13536984
    Flat 4 66 Maresfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 22
    NARE ISLAND ROAD LIMITED
    13524213
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-11 ~ now
    IIF 22 - Director → ME
    2021-11-15 ~ now
    IIF 34 - Secretary → ME
  • 23
    NARE LIVERPOOL LTD
    13536927
    Flat 4 66 Maresfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 29 - Director → ME
  • 24
    NARE SOUTHPORT LTD
    13531992
    Flat 4 66 Maresfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 28 - Director → ME
  • 25
    NEW BRITANNIA CAPITAL LIMITED
    13885987
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 26
    NORTH ANGLIA R.E. LTD
    13195598
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-03-11 ~ now
    IIF 24 - Director → ME
  • 27
    NORTH ANGLIA RE 2 LTD
    14393465
    201 Haverstock Hill, C/o Fkgb, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 27 - Director → ME
  • 28
    OVERLAND HOUSE INVESTMENT LIMITED
    15513225
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 8 - Director → ME
  • 29
    PICKWICK - REGENT INVESTMENT LIMITED
    16852178
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 17 - Director → ME
  • 30
    SHAMIR EATOS INVESTMENTS LIMITED
    15512920
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 20 - Director → ME
  • 31
    TL MANAGEMENT & DEVELOPMENTS LIMITED
    11841672
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 32
    WESTBOURNE GROVE INVESTMENTS LIMITED
    16687785
    7-8 Stratford Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.