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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

Bouhadana, Avi

    Related profiles found in government register
  • Bouhadana, Avi
    Canadian born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30, Panton Street, London, SW1Y 4AJ, England

      IIF 1 IIF 2 IIF 3
    • Flat F, 17 Queens Gate Terrace, London, SW7 2RB, England

      IIF 4
  • Bouhadana, Avi
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Mountview Court 1148, High Road, London, N20 0RA

      IIF 5
  • Mr Avi Bouhadana
    Canadian born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2007-11-01 ~ now
    IIF 4 - Director → ME
  • 2
    30 Panton Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    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
  • 3
    DIGITAL CRYPTO GROUP LTD - 2018-03-13
    MAKOR DIGITAL LTD - 2017-12-21
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,836,127 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 1 - Director → ME
  • 4
    NESS PARTNERS LIMITED - 2010-09-22
    30 Panton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,556,781 GBP2023-12-31
    Officer
    2010-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    NESS SECURITIES LLP - 2010-09-17
    Mountview Court 1148 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 5 - LLP Member → ME
  • 6
    30 Panton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,548,288 GBP2024-12-31
    Officer
    2014-05-19 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    DIGITAL CRYPTO GROUP LTD - 2018-03-13
    MAKOR DIGITAL LTD - 2017-12-21
    30 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,836,127 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ 2022-06-01
    IIF 7 - Has significant influence or control OE
  • 2
    NESS PARTNERS LIMITED - 2010-09-22
    30 Panton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,556,781 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    30 Panton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,548,288 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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