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.
Luzon, Ofer Refael
Luzon, Ofer Refael
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesLuzon, Ofer Refael
British engineer born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ofer Refael Luzon
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Luzon, Ofer Rafael
Israeli director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 24 5 Technology Park, Colindeep Lane, London, NW9 6BX, England
Luzon, Ofer Refael
Registered addresses and corresponding companies
IIF 25 5 Technology Park, Colindeep Lane, London, NW9 6BX, England
- 1 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer
2025-07-09 ~ nowIIF 3 - Director → ME - 2
6 BERRY STREET LIMITED
- nowEG INVESTMENT NO. 2 LIMITED - 2025-07-03 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-05-21 ~ nowIIF 11 - Director → ME - 3 Flat 4 66 Maresfield Gardens, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-135,269 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 20 - Director → ME
- 4 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)363,657 GBP2024-12-31Officer 2019-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 43 Manchester Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)231,385 GBP2024-06-30Officer 2023-06-13 ~ nowIIF 13 - Director → ME
- 6 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-08-09 ~ nowIIF 4 - Director → ME
- 7 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2024-09-02 ~ nowIIF 10 - Director → ME
- 8 13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-27 ~ nowIIF 8 - Director → ME
- 9 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-07-09 ~ nowIIF 6 - Director → ME
- 10 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-03 ~ nowIIF 5 - Director → ME
- 11 13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-02-27 ~ nowIIF 9 - Director → ME
- 12 Flat 4 66 Maresfield Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-11 ~ dissolvedIIF 22 - Director → ME
- 13 Flat 4 66 Maresfield Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-11 ~ dissolvedIIF 19 - Director → ME
- 14 Flat 4 66 Maresfield Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2022-03-11 ~ nowIIF 16 - Director → ME 2021-11-15 ~ nowIIF 25 - Secretary → ME
- 15 Flat 4 66 Maresfield Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-11 ~ dissolvedIIF 18 - Director → ME
- 16 Flat 4 66 Maresfield Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-11 ~ dissolvedIIF 17 - Director → ME
- 17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2022-02-01 ~ dissolvedIIF 14 - Director → ME
- 18 Flat 4 66 Maresfield Gardens, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-119,524 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 21 - Director → ME
- 19 201 Haverstock Hill, C/o Fkgb, London, EnglandDissolved Corporate (3 parents)Officer 2022-10-03 ~ dissolvedIIF 15 - Director → ME
- 20 13-14 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer 2024-02-22 ~ nowIIF 7 - Director → ME
- 21 13-14 Welbeck Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-02-22 ~ nowIIF 12 - Director → ME
- 22 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)7,992 GBP2022-12-31Officer 2019-02-22 ~ dissolvedIIF 1 - Director → ME
- 1 6 Rose Joan Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-11-01Officer 2021-01-13 ~ 2021-03-16IIF 24 - Director → ME
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