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 Samir Boettgenbach

    Related profiles found in government register
  • Mr Samir Boettgenbach
    French born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 1

    • 120, Central Street, London, EC1V 8DS, England

      IIF 2

    • 172, Putney High Street, London, SW15 1RS, England

      IIF 3

    • 22, Redesdale Street, London, England, SW3 4BJ

      IIF 4

    • 311, Regents Park Road, London, N3 1DP

      IIF 5

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 6 IIF 7 IIF 8

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 18

    • 32, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom

      IIF 19

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 20

    • 422, Brixton Road, London, SW9 7AE, England

      IIF 21
  • Mr Samir Boettgenbach
    French born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 22
  • Mr Samir Boettgenbach
    French born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Lothrop Street, London, W10 4JD, England

      IIF 23

    • Suite 201a Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 24
  • Boettgenbach, Samir
    French business executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, Finchley Central, London, N3 1DP

      IIF 25

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 26 IIF 27 IIF 28

    • 422, Brixton Road, London, SW9 7AE, England

      IIF 29
  • Boettgenbach, Samir
    French company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boettgenbach, Samir
    French director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom

      IIF 45

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 46

    • 60 Lothrop Street, Lothrop Street, London, W10 4JD, England

      IIF 47
  • Boettgenbach, Samir
    French company director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 48
  • Boettgenbach, Samir
    French director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201a Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    127 Earls Court Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    ANTIKA NIGHT LONDON LTD - 2021-04-01
    MHANNA LIMITED - 2021-01-25
    311 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-04-06 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 201a Cumberland House 80 Scrubs Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    REPATTO UK LIMITED - 2025-01-17
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-11-25
    IIF 42 - director → ME
    Person with significant control
    2024-04-30 ~ 2024-11-25
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ 2024-12-09
    IIF 33 - director → ME
    Person with significant control
    2024-11-21 ~ 2024-12-09
    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
  • 3
    311 Regents Park Road, Finchley Central, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-20 ~ 2020-07-23
    IIF 25 - director → ME
    Person with significant control
    2020-02-20 ~ 2020-07-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Premier Business Centre, 47-49 Park Royal Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ 2024-02-28
    IIF 41 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-02-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    311 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,684 GBP2024-04-30
    Officer
    2021-04-08 ~ 2024-11-25
    IIF 32 - director → ME
    Person with significant control
    2021-04-08 ~ 2024-11-25
    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
  • 6
    KAYSAAN LIMITED - 2023-11-10
    43-45 Porchester Road, London, England
    Corporate
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ 2020-07-23
    IIF 27 - director → ME
    Person with significant control
    2020-02-14 ~ 2020-07-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    ORA INTERNATIONAL GALLERY LTD - 2024-06-25
    32 Woodstock Grove, Shepherds Bush, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-25 ~ 2024-12-06
    IIF 46 - director → ME
    Person with significant control
    2024-05-25 ~ 2024-12-06
    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
  • 8
    127 Earls Court Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-02 ~ 2024-06-28
    IIF 40 - director → ME
  • 9
    ROSSO ART HOLDINGS LTD - 2024-06-25
    32 Woodstock Grove, Shepherds Bush, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-12-06
    IIF 45 - director → ME
    Person with significant control
    2024-05-28 ~ 2024-12-06
    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
  • 10
    174 Portobello, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-10-22
    IIF 34 - director → ME
    Person with significant control
    2023-03-17 ~ 2024-10-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-11-25
    IIF 39 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-11-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    ANTIKA BAR BEIRUT LTD - 2021-04-01
    CONCIERGE COFFEE LTD - 2021-01-25
    35 Gallowtree Gate, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-04-06 ~ 2021-12-06
    IIF 36 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-12-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    CONCIERGE NEIGHBORHOOD COFFEE LTD - 2021-04-01
    Ground Floor And Basement 43 Vauxhall Bridge Road, Pimlico, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-04-06 ~ 2023-05-09
    IIF 31 - director → ME
    Person with significant control
    2021-04-06 ~ 2023-05-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    ANTIKA NIGHT LONDON LTD - 2021-04-01
    MHANNA LIMITED - 2021-01-25
    311 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2021-04-06 ~ 2021-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    SW9 ARCADE MANAGEMENT LTD - 2021-04-09
    ANTIKA LTD - 2021-04-01
    BABEL LEBANON LIMITED - 2021-01-25
    524 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-04-06 ~ 2022-10-17
    IIF 29 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-10-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ 2024-12-09
    IIF 35 - director → ME
    Person with significant control
    2024-11-21 ~ 2024-12-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    102 North End, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-05-06 ~ 2020-07-23
    IIF 28 - director → ME
  • 18
    Bennie Restaurant & Bar, 102 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -140,684 GBP2023-08-31
    Officer
    2021-06-10 ~ 2021-06-25
    IIF 48 - director → ME
    2021-06-10 ~ 2022-07-22
    IIF 43 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-12-01
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    120 Central Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-03 ~ 2024-06-11
    IIF 30 - director → ME
    Person with significant control
    2021-12-03 ~ 2024-06-11
    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
  • 20
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-11-25
    IIF 38 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-11-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    311 Regents Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-11-25
    IIF 37 - director → ME
    Person with significant control
    2023-03-15 ~ 2024-11-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    SAMI & AIDI BREAD LTD - 2018-12-03
    RED1 LOCK LTD - 2018-11-16
    MZ & F CAB SERVICE LTD - 2018-11-15
    Suite 201a Cumberland House 80 Scrubs Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-11-15 ~ 2018-11-18
    IIF 47 - director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-18
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-14 ~ 2020-07-23
    IIF 26 - director → ME
    Person with significant control
    2020-02-14 ~ 2020-07-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.