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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

Efraim Gefen

    Related profiles found in government register
  • Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Efraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 9

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 10

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 11 IIF 12

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 13 IIF 14

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 15 IIF 16

    • Fortair House, Monks Way, London, NW11 0AF, United Kingdom

      IIF 17

    • Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 18
  • Mr Efriam Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House 176a, High Street, Barnet, EN5 5SZ

      IIF 19
  • Mr Ephraim Gefen
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 20
  • Gefen, Efraim
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House 176a, High Street, Barnet, EN5 5SZ

      IIF 21

    • 34, Grosvenor Gardens, London, NW11 0HG

      IIF 22

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 23 IIF 24 IIF 25

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 29

    • 3rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England

      IIF 30

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 31
  • Gefen, Efraim
    Swiss building contractor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 32

    • Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 33
  • Gefen, Efraim
    Swiss company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Grosvenor Gardens, London, NW11 0HG, England

      IIF 34
  • Gefen, Efraim
    Swiss director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 35
  • Gefen, Ephraim
    Swiss born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ravensdale Road, London, N16 6SH, England

      IIF 36
  • Gefen, Efraim
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Efraim Gefen
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 42
  • Mr Efraim Gefen
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortair House, Monks Way, London, NW11 0AF, England

      IIF 43
  • Gefen, Efraim
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Brampton Grove, London, NW4 4AG, United Kingdom

      IIF 44
  • Gefen, Ephraim
    Swiss builder born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Leadale Road, London, N15 6BJ, England

      IIF 45
  • Gefen, Efraim
    British construction born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Leadale Road, London, N15 6BJ, United Kingdom

      IIF 46
  • Gefen, Efraim
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 47

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    3rd Floor 43 Upper Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 30 - Director → ME
  • 2
    3rd Floor 43 Upper Grosvenor Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -746,952 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    103 Leadale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 46 - Director → ME
  • 4
    70-78 West Hendon Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 44 - LLP Member → ME
  • 5
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Fortair House, Monks Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    22 Gilda Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 45 - Director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ now
    IIF 39 - LLP Designated Member → ME
  • 10
    Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,087 GBP2022-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    34 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 25 - Director → ME
  • 13
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 28 - Director → ME
  • 14
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,049,455 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,620 GBP2025-02-28
    Officer
    2020-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    508,157 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    34 Grosvenor Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,828 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    Suite 18, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,409 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 40 - LLP Designated Member → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 37 - LLP Designated Member → ME
  • 22
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EVOLVE FOSTERING LTD - 2022-01-07
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,926 GBP2024-11-30
    Officer
    2021-12-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    Fortair House, Monks Way, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,340 GBP2021-03-31
    Officer
    2020-06-30 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 8
  • 1
    3rd Floor 43 Upper Grosvenor Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -746,952 GBP2023-11-30
    Person with significant control
    2018-11-21 ~ 2019-03-28
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    34 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-28 ~ 2025-11-05
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-08-19 ~ 2025-08-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    34 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-19 ~ 2025-08-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,620 GBP2025-02-28
    Person with significant control
    2020-02-24 ~ 2020-02-24
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,829 GBP2016-10-31
    Officer
    2015-10-30 ~ 2015-11-10
    IIF 48 - Director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,044 GBP2024-08-31
    Officer
    2015-08-20 ~ 2019-11-05
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    64 Lansbury Road, Enfield, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    450,754 GBP2019-12-31
    Officer
    2019-12-12 ~ 2020-07-10
    IIF 34 - Director → ME
  • 8
    Fortair House, Monks Way, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,340 GBP2021-03-31
    Person with significant control
    2020-11-23 ~ 2020-11-23
    IIF 43 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.