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
Individuals in focus
Arzi, David
- American born in May 1962
Arzi, David
Resident in United States
Registered addresses and corresponding companies - American ceo born in May 1962
Arzi, David
Resident in United States
Registered addresses and corresponding companies - American finance professional born in May 1962
Arzi, David
Resident in United States
Registered addresses and corresponding companies - American investment professional born in May 1962
Arzi, David
Resident in United States
Registered addresses and corresponding companiesOne Bryant Park, 38th Floor, New York, NY 10036, Usa
IIF 32 IIF 33 IIF 34 (more)(less)One Bryant Park, 38th Floor, New York, New York, 10036, Usa
IIF 45
- American investments born in May 1962
Arzi, David
Resident in United States
Registered addresses and corresponding companiesOne Bryant Park, 38th Floor, New York, NY 10036, Usa
IIF 46
- American real estate & finance professional born in May 1962
Arzi, David
Resident in United States
Registered addresses and corresponding companiesC/o Mcap Global Finance (uk) Llp, Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
IIF 47
- American real estate and finance born in May 1962
Arzi, David
Resident in United States
Registered addresses and corresponding companiesC/o Mcap Global Finance (uk) Llp, Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
IIF 48
- American born in May 1962
Mr David Arzi
Resident in United States
Registered addresses and corresponding companies - American real estate & finance professional born in May 1962
Arzi, David
Resident in Usa
Registered addresses and corresponding companiesC/o Mcap Global Finance (uk) Llp, Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (16 parents)Officer2015-06-17 ~ 2017-05-23IIF 29 - Director → ME - 2
- 3
CHAPEL STREET SERVICES LIMITED
06802957St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-06-17 ~ 2017-05-23IIF 30 - Director → ME - 4St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (10 parents)Officer2016-09-23 ~ 2017-05-23IIF 45 - Director → ME
- 5CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-0720TH LEGIBUS PLC - 1986-11-03St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (48 parents)Officer2014-08-08 ~ 2017-05-23IIF 46 - Director → ME
- 6DTP ACQUISITION 1 BIRMINGHAM LIMITED - now
BPH ACQUISITION 1 BIRMINGHAM LIMITED
- 2019-12-31 FC032925309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 21 - Director → ME - 7DTP ACQUISITION 1 BRISTOL LIMITED - now
BPH ACQUISITION 1 BRISTOL LIMITED
- 2019-12-30 FC032920309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 24 - Director → ME - 8DTP ACQUISITION 1 GLASGOW LIMITED - now
BPH ACQUISITION 1 GLASGOW LIMITED
- 2019-12-30 FC032924The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 19 - Director → ME - 9DTP ACQUISITION 1 LEEDS LIMITED - now
BPH ACQUISITION 1 LEEDS LIMITED
- 2019-12-30 FC032918309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents, 1 offspring)Officer2015-12-01 ~ 2017-05-23IIF 22 - Director → ME - 10DTP ACQUISITION 1 LIMITED - now
BPH ACQUISITION 1 LIMITED
- 2019-12-31 FC032926309, Maples Corporate Services Limited, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 27 - Director → ME - 11DTP ACQUISITION 1 MANCHESTER LIMITED - now
BPH ACQUISITION 1 MANCHESTER LIMITED
- 2019-12-30 FC032923The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 18 - Director → ME - 12DTP ACQUISITION 2 LIMITED - now
BPH ACQUISITION 2 LIMITED
- 2019-12-31 FC032922The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 25 - Director → ME - 13DTP ACQUISITION 2 SALFORD LIMITED - now
BPH ACQUISITION 2 SALFORD LIMITED
- 2019-12-31 FC032921The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 23 - Director → ME - 14DTP HOOLE CHESTER LIMITED - now
BPH HOOLE CHESTER LIMITED
- 2019-12-31 FC032919The Offices Of Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (10 parents)Officer2015-12-01 ~ 2017-05-23IIF 20 - Director → ME - 15
- 16ECHO HOTEL PLC - 2004-04-05ST VINCENT STREET (112) LIMITED - 1986-04-28Crown Plaza Glasgow, Congress Road, GlasgowActive Corporate (66 parents)Officer2014-08-08 ~ 2017-05-23IIF 32 - Director → ME
- 17
FIVE STAR INNS LIMITED
00799130St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (46 parents)Officer2014-08-08 ~ 2017-05-23IIF 42 - Director → ME - 18
FRASERFORT LIMITED
00562745St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (42 parents)Officer2014-08-08 ~ 2017-05-23IIF 36 - Director → ME - 19HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21DDLAW LIMITED - 2006-12-20St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (19 parents)Officer2015-02-24 ~ 2017-05-23IIF 31 - Director → ME
- 20NORFOLK CAPITAL GROUP P L C - 2004-04-07St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (41 parents, 2 offsprings)Officer2014-08-08 ~ 2017-05-23IIF 34 - Director → ME
- 21THE SLOANE CLUB GROUP LIMITED - 1991-08-29BLAKENEY HOTELS LIMITED - 1988-03-23SLOANE CLUB LIMITED - 1980-12-31ANALGA LIMITED - 1976-12-31St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (43 parents)Officer2014-08-08 ~ 2017-05-23IIF 35 - Director → ME
- 22
NORFOLK CAPITAL HOTELS LIMITED
00224917St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (43 parents)Officer2014-08-08 ~ 2017-05-23IIF 39 - Director → ME - 23PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED - nowDTP ACQUISITION 2 MAILBOX (UK) LIMITED - 2024-08-12
BPH ACQUISITION 2 MAILBOX (UK) LIMITED
- 2019-12-20 09584784St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (10 parents)Officer2015-05-11 ~ 2017-05-23IIF 48 - Director → ME - 24PPC EMPLOYEES AND SERVICES 2 LIMITED - nowDTP EMPLOYEES AND SERVICES 2 LIMITED - 2024-08-12St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (10 parents)Officer2015-08-17 ~ 2017-05-23IIF 47 - Director → ME
- 25PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED - nowDTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (30 parents)Officer2014-08-08 ~ 2017-05-23IIF 37 - Director → ME
- 26PPC HOSPITALITY (UK) COMPANY LIMITED - nowDTP HOSPITALITY UK LIMITED - 2024-08-12
QMH UK LIMITED
- 2014-10-30 01958053QUEENS MOAT HOUSES UK LIMITED - 2005-11-10MOAT HOUSES UK LIMITED - 2000-01-18QUEENS MOAT HOUSES UK LIMITED - 1999-11-24COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11RAPID 194 LIMITED - 1985-11-29St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (47 parents)Officer2014-08-08 ~ 2017-05-23IIF 44 - Director → ME - 27PPC INTER-FINANCE NUMBER 1 LIMITED - nowDTP FINANCE NUMBER 1 LIMITED - 2024-08-12
BPH FINANCE NUMBER 1 LIMITED
- 2019-12-20 05335775QMH FINANCE NUMBER 1 LIMITED
- 2014-10-16 05335775QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (33 parents, 11 offsprings)Officer2014-08-08 ~ 2017-05-23IIF 41 - Director → ME - 28PPC PROPERTY TRUSTEE TWO LIMITED - nowDTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (30 parents)Officer2014-08-08 ~ 2017-05-23IIF 33 - Director → ME
- 29PROSPERCAP UK MANAGEMENT SERVICES LTD - nowDTP EMPLOYEES AND SERVICES LIMITED - 2024-08-09St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (10 parents)Officer2015-08-08 ~ 2017-05-23IIF 51 - Director → ME
- 30
ROWNTREES (MARKET STREET) MANCHESTER LIMITED
00948579St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (41 parents)Officer2014-08-08 ~ 2017-05-23IIF 38 - Director → ME - 31
SMC CANOPUS LTD
11426307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2018-08-15 ~ dissolvedIIF 16 - Director → ME - 32
SMC CAPELLA LTD
11426322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2018-08-15 ~ dissolvedIIF 14 - Director → ME - 33
SMC CONSTELLATION LTD
128599631 Red Place, London, United KingdomDissolved Corporate (5 parents)Officer2020-09-07 ~ dissolvedIIF 12 - Director → ME - 34
- 35
SMC ORION LTD
148223911 Red Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-04-24 ~ dissolvedIIF 10 - Director → ME - 36
SMC POLARIS LTD
11426794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2018-08-15 ~ dissolvedIIF 15 - Director → ME - 37
SMC VEGA LTD
11426856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2018-08-15 ~ dissolvedIIF 17 - Director → ME - 38
SMC ZENITH LTD
136755221 Red Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-12 ~ nowIIF 9 - Director → ME - 39
SRC CELESTE LTD
136960441 Red Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-10-21 ~ nowIIF 6 - Director → ME - 40
SRC COMET LTD
136963131 Red Place, London, United KingdomActive Corporate (4 parents)Officer2021-10-21 ~ nowIIF 3 - Director → ME - 41
SRC COPERNICUS LTD
139217491 Red Place, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-17 ~ dissolvedIIF 8 - Director → ME - 42
SRC GEMINI LTD
158306921 Red Place, London, England, EnglandDissolved Corporate (3 parents)Officer2024-07-10 ~ dissolvedIIF 1 - Director → ME - 43
SRC NEPTUNE LTD
138465461 Red Place, London, United KingdomActive Corporate (4 parents)Officer2022-01-13 ~ nowIIF 4 - Director → ME - 44
SRC NIBIRU LTD
148492271 Red Place, London, United KingdomActive Corporate (4 parents)Officer2023-05-05 ~ nowIIF 2 - Director → ME - 45
STARZ MORTGAGE CAPITAL LTD.
110630591 Red Place, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2018-08-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 50 - Has significant influence or control → OE - 46
STARZ REALTY CAPITAL LTD.
110631491 Red Place, London, United KingdomActive Corporate (8 parents)Officer2018-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 49 - Has significant influence or control → OE - 47HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (47 parents)Officer2014-08-08 ~ 2017-05-23IIF 43 - Director → ME
- 48FLOODTIDE LIMITED - 1987-10-09St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (48 parents)Officer2014-08-08 ~ 2017-05-23IIF 40 - Director → ME
- 49VALOR HOSPITALITY PARTNERS LTD - 2014-10-02Gatehouse, Glenfoot Estate, Ardrossan, ScotlandActive Corporate (8 parents)Officer2014-12-01 ~ 2017-07-25IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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