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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guy Ziser

    Related profiles found in government register
  • Guy Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 63

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 64

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 73

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 74

    • Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 75

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Unit 9, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 84

    • Unit 9, Hampstead West, 224 Iverson Road, London, London, NW6 2HL, United Kingdom

      IIF 85

    • Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 86 IIF 87

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 88 IIF 89

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 90

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 91

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Unit 9, Upper Part Hampstead West, 224 Iverson Street, London, Greater London, NW6 2HL, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Street, London, NW6 2HL, United Kingdom

      IIF 101 IIF 102

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 103
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 104
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 105

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 106

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 107
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116

    • 1st Floor, 9 Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 117

    • 45, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 118

    • 74, Canfield Gardens, London, NW6 3ED, England

      IIF 119 IIF 120

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

      IIF 121

    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 122 IIF 123 IIF 124 (more)(less)
      IIF 125 IIF 126 IIF 127

    • Unit 9, Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 128

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 129 IIF 130

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 131

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 132 IIF 133

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 134 IIF 135

    • 1st, Foor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 136

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, England

      IIF 137
  • Ziser, Guy Rafael
    British

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British manager

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 150
child relation
Offspring entities and appointments 99
  • 1
    AGP TECH LTD
    12514943
    Unit 9 224 Iverson Rd, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 87 - Director → ME
  • 2
    AMZAM LIMITED
    08887513
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 136 - Director → ME
  • 3
    ARCH PROPERTIES INVESTMENTS LIMITED
    06214712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2019-05-11
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2015-01-01
    IIF 111 - Director → ME
    2007-04-20 ~ 2007-11-26
    IIF 139 - Secretary → ME
  • 4
    ASHFORD PROPERTY (BVI) LTD
    FC037669
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-26 ~ 2021-06-15
    IIF 66 - Director → ME
  • 5
    BABI (2024) LIMITED
    15682303
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    BABI HOLDINGS LTD
    14586629
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-07-08
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    BATHURST PROPERTY INVESTMENT LTD
    13520791
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    IIF 77 - Director → ME
  • 8
    BELLBLUE (BVI) LIMITED
    FC037499
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 72 - Director → ME
  • 9
    BENGAL PROPERTY HOLDINGS LIMITED
    FC037521
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 90 - Director → ME
  • 10
    BENWELL PROPERTY HOLDINGS LIMITED
    10674528
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    BERBER PROPERTY HOLDINGS LTD
    FC037416
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 95 - Director → ME
  • 12
    BESTCRAFT LIMITED
    07154618
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 132 - Director → ME
  • 13
    BROADHURST PROPERTY LTD
    13939374
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    CLEARWELL CREEK PROPERTIES LTD.
    FC037405
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 102 - Director → ME
  • 15
    CODEBRAND LIMITED
    05488705
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-11 ~ now
    IIF 133 - Director → ME
  • 16
    CRICKLEWOOD BROADWAY LIMITED
    12411734
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-02-10
    IIF 76 - Director → ME
    2020-01-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    DAEVON (BVI) LIMITED
    FC037500
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 69 - Director → ME
  • 18
    DAEVON (UK) LTD
    - now 08560011
    LOLEX LIMITED
    - 2014-02-11 08560011
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-13 ~ now
    IIF 125 - Director → ME
  • 19
    DRAYTON PARK LTD
    16644945
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-08-12 ~ 2025-08-12
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    DRAYTON PARK PROPERTY COMPANY LIMITED
    10648238
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    FLAMESTRIKE (BVI) LTD
    FC037503
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 73 - Director → ME
  • 22
    FLAMESTRIKE UK LTD
    16799799
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-21
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    FLEXBURY LIMITED
    07014834
    1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 117 - Director → ME
  • 24
    FLORIX LIMITED
    04081576
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 25
    FLORIX MANAGEMENT LIMITED
    04601715
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Officer
    2007-11-19 ~ now
    IIF 103 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    FTH HOLDCO LTD
    14248599
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    FTH INVESTMENTS LIMITED
    11600739
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 59 - Director → ME
  • 28
    GALEHOUSE INVESTMENTS LIMITED
    05731918
    The Office Inglewood Mansions, West End Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2013-04-18
    IIF 114 - Director → ME
    2006-11-21 ~ 2013-04-18
    IIF 140 - Secretary → ME
  • 29
    GRAFTEN LIMITED
    FC037424
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 96 - Director → ME
  • 30
    GUNNERS INVESTMENTS LTD
    11307216
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ now
    IIF 49 - Director → ME
  • 31
    HAMPSTEAD WEST INVESTMENT LIMITED
    11025142
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ now
    IIF 86 - Director → ME
  • 32
    HARLESDEN JV LTD
    - now 15375226
    STEELS HOLDCO LTD
    - 2024-09-19 15375226
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    HASSOP ROAD INVESTMENT LTD
    16873465
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-25 ~ 2025-11-25
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    HEATH STREET INVESTMENT LTD
    13520751
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 79 - Director → ME
  • 35
    HIBBS PROPERTY HOLDINGS LTD
    FC037409
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 101 - Director → ME
  • 36
    HOLDCO Z1 LTD
    12338595 12339138... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 53 - Director → ME
  • 37
    HOLDCO Z2 LTD
    12338640 12338742... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 50 - Director → ME
  • 38
    HOLDCO Z3 LTD
    12338742 12339138... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 58 - Director → ME
  • 39
    HOLDCO Z4 LTD
    12339138 12338742... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 56 - Director → ME
  • 40
    HOLDCO Z5 LTD
    12338648 12339138... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 51 - Director → ME
  • 41
    HOLMES SQUARE DEVELOPMENT LTD
    16851737
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    INTRAVALE LIMITED
    01771988
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (10 parents)
    Officer
    2006-09-25 ~ now
    IIF 119 - Director → ME
  • 43
    KELBROOK INVESTMENTS LIMITED
    05319902
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2009-11-20 ~ 2010-04-21
    IIF 118 - Director → ME
    2011-06-01 ~ now
    IIF 131 - Director → ME
    2008-04-14 ~ 2010-01-12
    IIF 148 - Secretary → ME
  • 44
    KORMA INVESTMENTS LIMITED
    - now 07808814
    BEXFOLD LIMITED
    - 2013-07-02 07808814 07647314
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Officer
    2012-01-31 ~ now
    IIF 137 - Director → ME
  • 45
    LAMBERT PROPERTIES (BVI) LTD
    FC037502
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 64 - Director → ME
  • 46
    LAROCHETTE REAL ESTATE INC.
    FC037515
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 91 - Director → ME
  • 47
    LEANNE FINANCE LTD
    14476183
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2022-11-14
    IIF 83 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 48
    LOCKSAFE (BVI) LIMITED
    FC037611
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 70 - Director → ME
  • 49
    LOHAM (UK) LIMITED
    - now 05636345
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-19 ~ now
    IIF 115 - Director → ME
    2006-09-22 ~ 2007-12-14
    IIF 142 - Secretary → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 50
    MARLEY BUSINESS PARK LTD
    17178856
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 51
    MEXPRO TRADING LIMITED
    08803186
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (6 parents)
    Officer
    2013-12-05 ~ now
    IIF 122 - Director → ME
  • 52
    NATIONWIDE INVESTMENT GROUP LIMITED
    02981916
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ now
    IIF 108 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 138 - Secretary → ME
  • 53
    NEWCRAFT INVESTMENTS LIMITED
    09376954
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2017-10-25
    IIF 129 - Director → ME
  • 54
    NUEVA CONSTRUCTION LTD
    12697377
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 55
    NUEVA LIMITED
    09680106
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2015-07-15 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 56
    NUEVA VENTURES LIMITED
    12455440
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 48 - Director → ME
  • 57
    OAKLAND PROPERTY DEVELOPMENT (BVI) LTD
    FC037719
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 65 - Director → ME
  • 58
    OAKLANDS STADIUM LTD
    16107891
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    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
  • 59
    ORIEN PROPERTY HOLDINGS LIMITED
    FC037346
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 98 - Director → ME
  • 60
    P2 LOAN CO LTD
    16851736
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 61
    POSEIDON REAL ESTATE LTD.
    FC037431
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 97 - Director → ME
  • 62
    PRELEAD SERVICES LIMITED
    04972818
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents)
    Officer
    2007-11-20 ~ now
    IIF 112 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 147 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 63
    PRIORY MANAGEMENT LONDON LTD
    11246676
    Unit 9, Fir Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 64
    PRIORY PARK OPCO LTD
    15901971
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 65
    PRIORY PARK PROPERTY LTD.
    FC037439
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 100 - Director → ME
  • 66
    PURELY INVESTMENTS LIMITED
    09803470
    First Floor 199 Praed Street, Paddington, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-26 ~ 2022-01-28
    IIF 63 - Director → ME
  • 67
    RAINBOW PROPERTIES LIMITED
    02961916 05289881
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ now
    IIF 116 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RAINBOW SHP LTD
    11928340
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 69
    RIDGEWAY PROPERTY HOLDINGS LTD
    10830481
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 70
    ROBINMAST LTD
    06408194
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2017-10-25
    IIF 130 - Director → ME
    2007-11-21 ~ 2017-10-25
    IIF 149 - Secretary → ME
  • 71
    ROCKBAY FINANCIAL SERVICES LTD
    08044079
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 121 - Director → ME
  • 72
    ROSETREE LIMITED
    07296656
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 73
    SENTINEL SECURITY INC.
    FC037437
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 99 - Director → ME
  • 74
    SILVER BUILDING LIMITED
    09803517
    Unit 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 88 - Director → ME
  • 75
    SLIP ESTATES LIMITED
    FC037426
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 93 - Director → ME
  • 76
    STARWORLD DEVELOPMENTS LIMITED
    05752010
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (8 parents)
    Officer
    2008-04-30 ~ 2013-08-15
    IIF 109 - Director → ME
    2018-03-09 ~ now
    IIF 74 - Director → ME
  • 77
    STEAMSTONE LIMITED
    06273248
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-26 ~ now
    IIF 120 - Director → ME
    2007-06-12 ~ 2007-11-26
    IIF 150 - Secretary → ME
  • 78
    STEELS LANE INVESTMENT LTD
    11831632
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ 2024-08-29
    IIF 104 - Director → ME
  • 79
    STICKLAND DEVELOPMENTS LIMITED
    05202114
    The Office Inglewood Mansions, 289 West End Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-03-30 ~ dissolved
    IIF 145 - Secretary → ME
  • 80
    SUNLINE INVEST LTD.
    FC037425
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 71 - Director → ME
  • 81
    SYDESTEP (BVI) LIMITED
    FC037504
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 67 - Director → ME
  • 82
    TENNO LIMITED
    08426024
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control → OE
  • 83
    TENNO PROPERTIES LTD
    16642829
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-08-11
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 84
    THUNDER PROPERTIES LIMITED
    08426047
    Unit 9 Hampstead West, 224 Iverson Road West Hampstead, London
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 128 - Director → ME
  • 85
    VIKINGCREST LIMITED
    03232641
    43-45 Fitzjohns Avenue, Hampstead, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 113 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 141 - Secretary → ME
  • 86
    VILLEMOOR PROPERTIES LIMITED
    09515642
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (4 parents)
    Officer
    2015-03-28 ~ now
    IIF 126 - Director → ME
  • 87
    WEALTH PROPERTY (BVI) LIMITED
    FC037501
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 68 - Director → ME
  • 88
    WILD ORCHID OPCO LTD
    16394119
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-04-28
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 89
    WILD ORCHID PROPERTIES LIMITED
    FC037421
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 94 - Director → ME
  • 90
    WILLCROFT LIMITED
    07375695
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 91
    WINGCRAFT LTD.
    FC037419
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 92 - Director → ME
  • 92
    WOOLWICH HOLDCO LTD
    - now 13095236
    DOM BLUE LTD
    - 2021-08-10 13095236
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 93
    WOOLWICH ISLAND LTD
    13095862
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 94
    WREXCOM LIMITED
    10215689
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ now
    IIF 75 - Director → ME
  • 95
    Z NOMINEE 1 LTD
    13445575 13445522
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 96
    Z NOMINEE 2 LTD
    13445522 13445575
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 97
    ZAMAN ENTERPRISES (IOM) LIMITED
    FC037625
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 84 - Director → ME
  • 98
    ZAMAN PROPERTY LIMITED
    06214714
    C/o Charles Joory, 43-45 Fitzjohns Avenue, Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 146 - Secretary → ME
  • 99
    ZAPPER LIMITED
    08627108
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents)
    Officer
    2013-08-23 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.