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

Mr Henry Max Ziff

    Related profiles found in government register
  • Mr Henry Max Ziff
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 38, South Molton Street, London, W1K 5RL, England

      IIF 1
    • Floor 3, 38-39 South Molton Street, London, W1K 5RL, England

      IIF 2 IIF 3 IIF 4
  • Ziff, Henry Max
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 5
    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 6
    • Floor 3, 38-39 South Molton Street, London, W1K 5RL, England

      IIF 7 IIF 8
  • Ziff, Henry Max
    British management consultant born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Floor 3, 38-39 South Molton Street, London, W1K 5RL, England

      IIF 9
  • Ziff, Henry Max
    British owner born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 38, South Molton Street, London, W1K 5RL, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    LONDON BUSINESS FRANCHISE AND BROKERAGE LIMITED - 2016-08-05
    TRANSWORLD BUSINESS ADVISORS LONDON LIMITED - 2016-05-05
    Floor 3 38-39 South Molton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -37,993 GBP2023-12-31
    Officer
    2018-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    38 South Molton Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    UNBOUND& LTD - 2017-05-19
    Floor 3 38-39 South Molton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,643 GBP2024-03-31
    Officer
    2017-04-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    TRANSWORLD BUSINESS ADVISORS LIMITED - 2015-10-23
    Floor 3 38-39 South Molton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -105,429 GBP2023-12-31
    Officer
    2018-02-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -787 GBP2021-12-31
    Officer
    2018-02-15 ~ dissolved
    IIF 5 - director → ME
  • 6
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-06-28 ~ dissolved
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.