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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

Zamek, Nir

    Related profiles found in government register
  • Zamek, Nir
    British businessman born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 1
  • Zamek, Nir
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 2 IIF 3
  • Zamek, Nir
    British co director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE

      IIF 4
  • Zamek, Nir
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 5 IIF 6

    • icon of address The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 7

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE

      IIF 8

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 9 IIF 10 IIF 11

    • icon of address The Office, Inglewood Mansions, West End Lane, London, NW6 1RE, United Kingdom

      IIF 17
  • Zamek, Nir
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Woodstock Grove, London, W12 8LE

      IIF 18

    • icon of address Inglewood Mansions, 287 - 289 West End Lane, London, NW6 1RE, England

      IIF 19

    • icon of address Inglewood Mansions, 289, West End Lane, London, NW6 1RE, United Kingdom

      IIF 20

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 21 IIF 22

    • icon of address The Office Inglewood Mansion, S, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 26 IIF 27 IIF 28

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 31

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Zamek, Nir
    British property born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 39
  • Zamek, Nir
    British property investor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 289, West End Lane, London, London, NW6 1RE, England

      IIF 40

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 41
  • Zamek, Nir
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 42

    • icon of address The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 43
  • Mr Nir Zamek
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 44

    • icon of address 289, West End Lane, London, London, NW6 1RE

      IIF 45

    • icon of address Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England

      IIF 46

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE

      IIF 47

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address The Office Inglewood Mansion, S, 287-289 West End Lane, London, NW6 1RE

      IIF 51

    • icon of address The Office Inglewood Mansion, S, 289 West End Lane, London, NW6 1RE

      IIF 52 IIF 53

    • icon of address The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE

      IIF 54 IIF 55

    • icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 56 IIF 57 IIF 58

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE

      IIF 60 IIF 61 IIF 62

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 69

    • icon of address The Office, Inglewood Mansions, West End Lane, London, NW6 1RE

      IIF 70
  • Zamek, Nir
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 71
  • Zamek, Nir
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 72

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 73
  • Mr Nir Zamek
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Ground, 17 Red Lion Square, London, WC1R 4QH, England

      IIF 74
  • Zamek, Nir
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Zamek, Nir, Mr.
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office Inglewood Mansion, S, 287-289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 78
  • Nir Zamek
    British born in March 1961

    Registered addresses and corresponding companies

    • icon of address The Office, Inglewood Mansions, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 79 IIF 80
  • Zamek, Nir
    Israeli co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 81
  • Zamek, Nir
    Israeli company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 82
  • Zamek, Nir
    Israeli director co born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 83
  • Zamek, Nir
    Israeli directors company born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 84
  • Zamek, Nir
    Israeli property investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Mapesbury Road, London, NW2 4JD

      IIF 85
  • Zamek, Nir
    Israeli director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Office Inglewood Mansion, S, 289 West End Lane, London, NW6 1RE, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,181,438 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    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
  • 2
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,276 GBP2024-05-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 38 - Director → ME
  • 3
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    icon of address Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 4
    COFFE BAR LTD - 2014-02-13
    icon of address The Office Inglewood Mansion S, 287-289 West End Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -580 GBP2020-01-31
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    icon of address 21 Gills Hill, Radlett, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 77 - Director → ME
  • 6
    icon of address Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-29
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,326 GBP2023-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2,295,582 GBP2023-10-31
    Officer
    icon of calendar 2007-11-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,402 GBP2025-01-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address 289 West End Lane, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,064 GBP2020-03-31
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 12
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,251,997 GBP2024-05-31
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    icon of address The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,341 GBP2023-10-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,150,092 GBP2024-01-31
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    12 HARLEY STREET LIMITED - 2014-06-18
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,704,214 GBP2024-06-30
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    icon of address Blunham Court Station Road, Blunham, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-11-06 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
  • 18
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,365 GBP2024-05-31
    Officer
    icon of calendar 2007-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,419,726 GBP2024-05-31
    Officer
    icon of calendar 2004-08-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 15 - Director → ME
  • 21
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    438,171 GBP2023-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    icon of address Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,306 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address The Office Inglewood Mansions, West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,437 GBP2024-05-31
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 24
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,422,896 GBP2024-05-31
    Officer
    icon of calendar 2000-07-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -953 GBP2020-08-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    icon of address Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,638,332 GBP2024-05-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 46 - Has significant influence or control → OE
  • 28
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,822 GBP2024-03-31
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,755 GBP2020-07-31
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,343 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 7 - Director → ME
  • 31
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 33
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 34
    icon of address 21 Gills Hill, Radlett, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 73 - Director → ME
  • 35
    icon of address Lower Ground, 17 Red Lion Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 36
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,192 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address The Office Inglewood Mansions, West End Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 76 - Director → ME
  • 38
    icon of address Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 39
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,280 GBP2024-05-31
    Officer
    icon of calendar 2006-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 40
    icon of address Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2010-06-10 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 41
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,268,169 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 10 - Director → ME
  • 42
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,678 GBP2024-07-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 9 - Director → ME
  • 43
    icon of address The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    966,463 GBP2022-09-30
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,721 GBP2024-03-31
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 18 - Director → ME
  • 45
    icon of address The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    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
  • 46
    icon of address The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 82 - Director → ME
  • 47
    icon of address The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,475,764 GBP2024-05-31
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 48
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,608,704 GBP2024-05-31
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 1 - Director → ME
  • 49
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
  • 50
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -287,166 GBP2023-08-31
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 32 - Director → ME
  • 51
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-29 ~ now
    IIF 71 - Director → ME
Ceased 6
  • 1
    icon of address The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,276 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-06-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    icon of address The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,341 GBP2023-10-31
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-03
    IIF 86 - Director → ME
  • 3
    icon of address 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,846,664 GBP2024-06-30
    Officer
    icon of calendar 2013-08-15 ~ 2018-03-20
    IIF 41 - Director → ME
    icon of calendar 2005-07-06 ~ 2013-05-10
    IIF 85 - Director → ME
  • 4
    icon of address 1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2011-06-01
    IIF 83 - Director → ME
  • 5
    icon of address 1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2005-03-07 ~ 2011-10-01
    IIF 84 - Director → ME
  • 6
    icon of address 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-08-15 ~ 2018-03-20
    IIF 16 - Director → ME
    icon of calendar 2006-05-05 ~ 2013-06-01
    IIF 81 - Director → ME

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