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.
Efraim Gefen
- Swiss born in August 1964
Efraim Gefen
Resident in England
Registered addresses and corresponding companies34, Grosvenor Gardens, London, NW11 0HG, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Swiss born in August 1964
Mr Efraim Gefen
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 1034, Grosvenor Gardens, London, NW11 0HG, England
IIF 1136, Ravensdale Road, London, N16 6SH, England
IIF 12 IIF 13C/o 32, Castlewood Road, London, N16 6DW, England
IIF 14 IIF 15C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 16 IIF 17Fortair House, Monks Way, London, NW11 0AF, United Kingdom
IIF 18Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 19
- Swiss born in August 1964
Mr Efriam Gefen
Resident in England
Registered addresses and corresponding companiesAlpha House 176a, High Street, Barnet, EN5 5SZ
IIF 20
- Swiss born in August 1964
Mr Ephraim Gefen
Resident in England
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, England
IIF 21
- Swiss born in August 1964
Gefen, Efraim
Resident in England
Registered addresses and corresponding companiesAlpha House 176a, High Street, Barnet, EN5 5SZ
IIF 2234, Grosvenor Gardens, London, NW11 0HG
IIF 2334, Grosvenor Gardens, London, NW11 0HG, England
IIF 24 IIF 25 IIF 26 (more)(less)36, Ravensdale Road, London, N16 6SH, England
IIF 323rd Floor, 43 Upper Grosvenor Street, London, W1K 2NJ, England
IIF 33C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 34
- Swiss building contractor born in August 1964
Gefen, Efraim
Resident in England
Registered addresses and corresponding companies - Swiss company director born in August 1964
Gefen, Efraim
Resident in England
Registered addresses and corresponding companies34, Grosvenor Gardens, London, NW11 0HG, England
IIF 37
- Swiss director born in August 1964
Gefen, Efraim
Resident in England
Registered addresses and corresponding companiesC/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 38
- Swiss born in August 1964
Gefen, Ephraim
Resident in England
Registered addresses and corresponding companies36, Ravensdale Road, London, N16 6SH, England
IIF 39
- born in August 1964
Gefen, Efraim
Resident in England
Registered addresses and corresponding companies34, Grosvenor Gardens, London, NW11 0HG, England
IIF 40 IIF 41 IIF 42 (more)(less)Fortair House, Monks Way, London, NW11 0AF, England
IIF 44
- British born in August 1964
Mr Efraim Gefen
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 45
- British born in August 1994
Mr Efraim Gefen
Resident in United Kingdom
Registered addresses and corresponding companiesFortair House, Monks Way, London, NW11 0AF, England
IIF 46
- born in August 1964
Gefen, Efraim
Resident in United Kingdom
Registered addresses and corresponding companies20, Brampton Grove, London, NW4 4AG, United Kingdom
IIF 47
- Swiss builder born in August 1964
Gefen, Ephraim
Resident in United Kingdom
Registered addresses and corresponding companies103, Leadale Road, London, N15 6BJ, England
IIF 48
- British born in August 1964
Gefen, Efraim
Resident in United Kingdom
Registered addresses and corresponding companies103 Leadale Road, London, N15 6BJ
IIF 49
- British construction born in August 1964
Gefen, Efraim
Resident in United Kingdom
Registered addresses and corresponding companies103, Leadale Road, London, N15 6BJ, United Kingdom
IIF 50
- British director born in August 1964
Gefen, Efraim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AE GRANGE DEVELOPMENT LTD
1710944534 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
- 3Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-03-14 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of controlAlpha House 176a High Street, BarnetLiquidation Corporate (10 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE2018-11-21 ~ 2019-03-28IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-23
Commencement of winding up on 2009-07-07
Conclusion of winding up on 2009-12-15
Dissolved on 2010-04-30103 Leadale Road, LondonDissolved Corporate (5 parents)Officer2006-06-15 ~ 2008-03-01IIF 49 - Director → ME - 5
- 6
CHARLTON (WALSALL) LLP
OC36950970-78 West Hendon Broadway, LondonDissolved Corporate (21 parents)Officer2011-11-03 ~ dissolvedIIF 47 - LLP Member → ME - 7
CITY RIGHTS MANAGEMENT LTD
11910021115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
COPPERS HOUSE LTD
12444515Fortair House, Monks Way, London, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
CROWN BUILD LTD
1613871534 Grosvenor Gardens, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
EMETH VESHALOM LIMITED
0722158722 Gilda Crescent, London, EnglandDissolved Corporate (3 parents)Officer2010-04-13 ~ dissolvedIIF 48 - Director → ME - 11
FURZE9 LLP
OC419222Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (16 parents)Officer2024-07-01 ~ nowIIF 42 - LLP Designated Member → ME - 12
GENESIS DEV LIMITED
11536024Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-08-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
GENESIS INVESTORS LTD
11570311C/o 32 Castlewood Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
HAR VERED FLATS LTD
1665834434 Grosvenor Gardens, London, EnglandActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-19 ~ 2025-08-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2025-10-28 ~ 2025-11-05IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HAR VERED LETS LTD
1665834634 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-19 ~ 2025-08-19IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
HAR VERED LLP
OC44774234 Grosvenor Gardens, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-10-17 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2023-10-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 17
HODGSON FLATS LTD
1247785536 Ravensdale Road, London, EnglandActive Corporate (4 parents)Officer2020-02-24 ~ nowIIF 34 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-24 ~ 2020-02-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 18
HODGSON HOUSE LTD
11245844Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-15 during the appointment or period of control
Commencement of winding up on 2026-03-04 during the appointment or period of control36 Ravensdale Road, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2019-12-13 ~ nowIIF 39 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 1934 Grosvenor Gardens, London, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 20
LORDAN PARTNERSHIP FLATS LTD
1702531734 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 24 - Director → ME - 21
LORDAN PARTNERSHIP LTD
1493528434 Grosvenor Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 22
MASTERS OF MAINTENANCE LIMITED
09849937First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-30 ~ 2015-11-10IIF 52 - Director → ME - 23
MAZBRO DEVELOPMENTS LTD
13507259Suite 18, Stirling House, Breasy Place, 9 Burroughs Gardens, London, EnglandActive Corporate (1 parent)Officer2021-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 24
MERLIN HAKELEV LLP
OC435274Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (13 parents)Officer2024-07-01 ~ nowIIF 43 - LLP Designated Member → ME - 25
MOSGEF LIMITED
097414757 Watling Knoll, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-08-20 ~ 2019-11-05IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-05IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
NEWBARRY LLP
OC439381Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 40 - LLP Designated Member → ME - 27
VISION PLUS CONSTRUCTION LTD
09898794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12
Dissolved on 2023-10-1364 Lansbury Road, Enfield, LondonDissolved Corporate (5 parents)Officer2019-12-12 ~ 2020-07-10IIF 37 - Director → ME - 28
WEST GLAMORGAN HOUSE LIMITED
1682918334 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 29
EVOLVE FOSTERING LTD
- 2022-01-07 1304206236 Ravensdale Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-12-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 30
WESTONMARE LLP
OC426339Fortair House, Monks Way, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-06-30 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2020-11-23 ~ dissolvedIIF 18 - Has significant influence or control → OE2020-11-23 ~ 2020-11-23IIF 46 - Has significant influence or control → OE
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