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

Dagan, Geva

child relation
Offspring entities and appointments
Active 84
  • 1
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 77 - director → ME
  • 2
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,797 GBP2023-06-30
    Officer
    2019-06-20 ~ now
    IIF 108 - director → ME
  • 3
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 84 - director → ME
  • 4
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 79 - director → ME
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -626,266 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 73 - director → ME
  • 6
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,190 GBP2023-07-30
    Officer
    2019-07-29 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 7
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,042,263 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 90 - director → ME
  • 8
    14 Berkeley Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 70 - director → ME
  • 9
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 82 - director → ME
  • 10
    14 Berkeley Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,822 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-08-03 ~ now
    IIF 66 - director → ME
  • 11
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    310,659 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 75 - director → ME
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 80 - director → ME
  • 13
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 110 - director → ME
  • 14
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 120 - director → ME
  • 15
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 99 - director → ME
  • 16
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 93 - director → ME
  • 17
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 113 - director → ME
  • 18
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 107 - director → ME
  • 19
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 135 - director → ME
  • 20
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 117 - director → ME
  • 21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 94 - director → ME
  • 22
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 124 - director → ME
  • 23
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 116 - director → ME
  • 24
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 86 - director → ME
  • 25
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 109 - director → ME
  • 26
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 78 - director → ME
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 123 - director → ME
  • 28
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 111 - director → ME
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 114 - director → ME
  • 30
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-11 ~ now
    IIF 129 - director → ME
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-11 ~ now
    IIF 126 - director → ME
  • 32
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 105 - director → ME
  • 33
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 127 - director → ME
  • 34
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 96 - director → ME
  • 35
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 136 - director → ME
  • 36
    3rd Floor 14 Berkley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 137 - director → ME
  • 37
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 62 - director → ME
  • 38
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 54 - director → ME
  • 39
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 59 - director → ME
  • 40
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 57 - director → ME
  • 41
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 56 - director → ME
  • 42
    14 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 55 - director → ME
  • 43
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 106 - director → ME
  • 44
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 85 - director → ME
  • 45
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-07 ~ now
    IIF 92 - director → ME
  • 46
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 102 - director → ME
  • 47
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 122 - director → ME
  • 48
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-07 ~ now
    IIF 88 - director → ME
  • 49
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 50
    14 Berkeley Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 51
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Officer
    2020-06-17 ~ now
    IIF 100 - director → ME
  • 52
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    352,073 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 132 - director → ME
  • 53
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 98 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 54
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -194,070 GBP2023-03-31
    Officer
    2018-09-13 ~ now
    IIF 76 - director → ME
  • 55
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 56
    14 Berkeley Street, Mayfair, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 63 - director → ME
  • 57
    14 Berkeley Street, Mayfair, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 58
    14 Berkeley Street, Mayfair, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 59
    14 Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 58 - director → ME
  • 60
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    262,620 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 61
    14 Berkeley Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,092 GBP2024-04-30
    Officer
    2022-07-20 ~ now
    IIF 61 - director → ME
  • 62
    14 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 3 - director → ME
  • 63
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 112 - director → ME
  • 64
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,357,587 GBP2021-12-31
    Officer
    2018-10-24 ~ dissolved
    IIF 134 - director → ME
  • 65
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 128 - director → ME
  • 66
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 130 - director → ME
  • 67
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 87 - director → ME
  • 68
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,724,475 GBP2023-06-30
    Officer
    2023-05-31 ~ now
    IIF 95 - director → ME
  • 69
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-06-27 ~ dissolved
    IIF 74 - director → ME
  • 70
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    204,690 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 104 - director → ME
  • 71
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,088,677 GBP2023-12-30
    Officer
    2023-05-25 ~ now
    IIF 81 - director → ME
  • 72
    CANADIAN & ARCADIA LIMITED - 2022-08-05
    14 Berkeley Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    540,555 GBP2024-04-30
    Officer
    2022-08-08 ~ now
    IIF 72 - director → ME
  • 73
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 74
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 118 - director → ME
  • 75
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 121 - director → ME
  • 76
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,625,773 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 91 - director → ME
  • 77
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 89 - director → ME
  • 78
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,098 GBP2023-05-31
    Officer
    2020-05-29 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 79
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 68 - director → ME
  • 80
    14 Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,127,463 GBP2022-12-31
    Officer
    2023-04-21 ~ now
    IIF 60 - director → ME
  • 81
    EAGLE MEADOWS LIMITED - 2023-12-21
    14 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-04-21 ~ now
    IIF 53 - director → ME
  • 82
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 71 - director → ME
  • 83
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    69,001 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 103 - director → ME
  • 84
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,568,509 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 119 - director → ME
Ceased 68
  • 1
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2018-09-14 ~ 2019-02-27
    IIF 30 - director → ME
  • 2
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 13 - director → ME
  • 3
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-14 ~ 2019-03-01
    IIF 11 - director → ME
  • 4
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-01
    IIF 22 - director → ME
  • 5
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-04-26 ~ 2022-11-01
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-03-01
    IIF 16 - director → ME
  • 7
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,797 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ 2020-12-01
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 8
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-08 ~ 2019-11-19
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-20 ~ 2019-03-01
    IIF 37 - director → ME
  • 10
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-19 ~ 2019-01-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-09-14 ~ 2019-02-27
    IIF 19 - director → ME
  • 12
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 28 - director → ME
  • 13
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-07 ~ 2019-03-01
    IIF 23 - director → ME
  • 14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-29 ~ 2019-03-01
    IIF 26 - director → ME
  • 15
    Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-03-01
    IIF 20 - director → ME
  • 16
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,042,263 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ 2022-07-22
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 17
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,110,394 GBP2022-12-31
    Officer
    2018-10-26 ~ 2019-03-05
    IIF 2 - director → ME
  • 18
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-10-07
    IIF 133 - director → ME
  • 19
    BRENT PORTFOLIO LIMITED - 2018-05-31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    124,529 GBP2019-12-31
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 31 - director → ME
  • 20
    MP PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 39 - director → ME
  • 21
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-11 ~ 2019-05-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -783 GBP2019-12-31
    Officer
    2018-12-19 ~ 2024-10-01
    IIF 67 - director → ME
  • 23
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -550,166 GBP2019-12-31
    Officer
    2018-12-19 ~ 2024-10-01
    IIF 139 - director → ME
  • 24
    14 Berkeley Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,822 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-08-03 ~ 2022-10-04
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 25
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    310,659 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-05-10 ~ 2022-08-04
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 26
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ 2019-02-27
    IIF 7 - director → ME
  • 27
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2019-03-01
    IIF 29 - director → ME
  • 28
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 35 - director → ME
  • 29
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-28 ~ 2019-03-01
    IIF 32 - director → ME
  • 30
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-09-16
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 31
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    352,073 GBP2024-07-31
    Person with significant control
    2020-07-01 ~ 2022-02-02
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 32
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-02-27
    IIF 24 - director → ME
  • 33
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 25 - director → ME
  • 34
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-11 ~ 2019-03-01
    IIF 43 - director → ME
  • 35
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-08-18 ~ 2019-03-01
    IIF 5 - director → ME
  • 36
    GRAFTON QUARTER PROPERTY DEVELOPMENT 2 LIMITED - 2024-01-06
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 6 - director → ME
  • 37
    84 Brook Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 9 - director → ME
  • 38
    84 Brook Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 38 - director → ME
  • 39
    EEH HOTELS LIMITED - 2018-11-02
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 34 - director → ME
  • 40
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2019-03-01
    IIF 14 - director → ME
  • 41
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 21 - director → ME
  • 42
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -577,451 GBP2019-12-31
    Officer
    2019-04-23 ~ 2019-10-07
    IIF 125 - director → ME
  • 43
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-22 ~ 2018-11-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 44
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-02-27
    IIF 17 - director → ME
  • 45
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-28 ~ 2019-03-01
    IIF 42 - director → ME
  • 46
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 33 - director → ME
  • 47
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 18 - director → ME
  • 48
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-02-14
    IIF 12 - director → ME
  • 49
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-19 ~ 2019-03-01
    IIF 44 - director → ME
  • 50
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 45 - director → ME
  • 51
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ 2023-09-21
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 52
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2021-03-05 ~ 2024-10-01
    IIF 138 - director → ME
  • 53
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    204,690 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 54
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 27 - director → ME
  • 55
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 41 - director → ME
  • 56
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-01 ~ 2024-06-14
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 57
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 40 - director → ME
  • 58
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 36 - director → ME
  • 59
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-10 ~ 2019-03-01
    IIF 15 - director → ME
  • 60
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,625,773 GBP2024-03-31
    Person with significant control
    2019-01-09 ~ 2019-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 61
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    2019-04-12 ~ 2024-10-01
    IIF 46 - director → ME
  • 62
    Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    2019-04-12 ~ 2024-10-01
    IIF 47 - director → ME
  • 63
    G. IDRISS TRADING CO. LIMITED - 2005-12-22
    IDRISS HOTELS LIMITED - 1977-12-31
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,012 GBP2017-10-31
    Officer
    2018-11-22 ~ 2019-03-21
    IIF 4 - director → ME
  • 64
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ 2022-12-19
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 65
    14 Berkeley Street, Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ 2023-04-21
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 66
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    69,001 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-25 ~ 2021-12-23
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 67
    SEVEN SISTERS CONSTRUCTION 2 LIMITED - 2024-01-17
    84 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-03-01
    IIF 10 - director → ME
  • 68
    84 Brook Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.