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
Mr Yair Ziv
- British born in October 1956
Mr Yair Ziv
Resident in England
Registered addresses and corresponding companies - British born in October 1956
Mr Yair Ziv
Resident in Cyprus
Registered addresses and corresponding companies50, Seymour Street, London, W1H 7JG
IIF 9
- British born in October 1956
Ziv, Yair
Resident in England
Registered addresses and corresponding companiesHill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England
IIF 10 IIF 11 IIF 12 (more)(less)Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom
IIF 15Hill House, Merryfield Road, Monkwood, Alresford, SO24 0HE, England
IIF 1650, Seymour Street, London, W1H 7JG, England
IIF 1750, Seymour Street, London, W1H 7JG, United Kingdom
IIF 18
- British born in October 1956Registered addresses and corresponding companies
Ziv, Yair
- born in October 1956
Ziv, Yair
Resident in United Kingdom
Registered addresses and corresponding companiesHill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England
IIF 21
- British born in October 1956
Ziv, Yair
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in October 1956
Ziv, Yair
Resident in United Kingdom
Registered addresses and corresponding companies38 Wigmore Street, Fifth Floor, London, W1U 2RU, England
IIF 65
- British Registered addresses and corresponding companies
Ziv, Yair
16, Etnas Street, Agia Fyla, 3118 Limassol
IIF 66Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, England
IIF 67 IIF 68 IIF 69 (more)(less)Hill House, Merryfield Road, Monkwood, Alresford, Hampshire, SO24 0HE, United Kingdom
IIF 72The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG
IIF 73 IIF 74 IIF 75 (more)(less)16, Etnas St., Agia Fyla, Limassol, 3118, Cyprus
IIF 785th Floor, Marble Arch House, 66-68 Seymour Street, London, W1H 5AF
IIF 79
- British general managerRegistered addresses and corresponding companies
Ziv, Yair
The Dower House, Edgwarebury Lane, Elstree, Hertfordshire, WD6 3RG
IIF 80
Related profiles found in government register
Offspring entities and appointments
60
- 1
- 2LUKOIL MARKET OVERSEAS LIMITED - 1999-07-07SCARTIME LIMITED - 1999-02-2650 Seymour Street, LondonDissolved Corporate (8 parents)Officer2002-03-01 ~ dissolvedIIF 22 - Director → ME
- 3
- 4
DALVENNAN LIMITED
FC0214379 Myrtle Street, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (6 parents)Officer1998-11-11 ~ 2003-07-08IIF 27 - Director → ME - 5
EVERLAND HOLDINGS LIMITED
0488582250 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-09-03 ~ dissolvedIIF 12 - Director → ME2003-09-03 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
EVERLAND INVESTMENTS LIMITED
0488646350 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-09-03 ~ dissolvedIIF 13 - Director → ME2003-09-03 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
EVERLAND PROPERTIES LIMITED
0488646250 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-09-03 ~ dissolvedIIF 10 - Director → ME2003-09-03 ~ dissolvedIIF 70 - Secretary → ME - 8
EVERLAND SOUTH LIMITED
0488649050 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-09-03 ~ dissolvedIIF 14 - Director → ME2003-09-03 ~ dissolvedIIF 67 - Secretary → ME - 9
FORTACRE PROPERTIES LIMITED
053447575th Floor 66-68 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-04-13 ~ dissolvedIIF 74 - Secretary → ME - 10
- 11
- 12
GOLDMILE CITY LIMITED
03793822105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents)Officer1999-06-17 ~ 2003-07-08IIF 44 - Director → ME - 13
GOLDMILE COUNTY LIMITED
03793820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14
Due to be dissolved on 2020-03-1355 Baker Street, LondonDissolved Corporate (13 parents)Officer1999-06-17 ~ 2003-07-08IIF 32 - Director → ME - 14
- 15
GOLDMILE HOLDINGS LIMITED
03110802105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents, 8 offsprings)Officer1995-10-02 ~ 2003-07-08IIF 56 - Director → ME - 16
GOLDMILE INVESTMENTS LIMITED
03119840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-1255 Baker Street, LondonDissolved Corporate (15 parents)Officer1995-10-25 ~ 2003-07-08IIF 53 - Director → ME - 17
GOLDMILE LONDON LIMITED
03622996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-0255 Baker Street, LondonDissolved Corporate (12 parents)Officer1998-08-27 ~ 2003-07-08IIF 60 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-04-12GOLDMILE (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 03793826Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Officer1999-06-17 ~ 2003-07-08IIF 47 - Director → ME - 19
GOLDMILE PROPERTIES LIMITED
03087660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-0255 Baker Street, LondonDissolved Corporate (14 parents)Officer1995-09-15 ~ 2003-07-08IIF 46 - Director → ME - 20
- 21
GP PROPERTY INVESTMENTS LIMITED
04460864105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2002-06-13 ~ 2003-07-08IIF 36 - Director → ME - 22
HILL HOUSE EQUINE LIMITED
0909525950 Seymour Street, LondonActive Corporate (2 parents)Officer2014-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
INTERTRADE COMMODITIES LIMITED
04265014788 - 790 Finchley Road, London, LondonDissolved Corporate (6 parents)Officer2001-08-06 ~ 2009-05-19IIF 37 - Director → ME - 24
JAGABON TRADING LIMITED
0549750350 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-03 ~ dissolvedIIF 63 - Director → ME2005-07-03 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Dissolved on 2016-03-31SHELFCO (NO.1870) LIMITED - 2000-06-2655 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-04-03 ~ 2003-07-08IIF 50 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Dissolved on 2016-03-31SHELFCO (NO.1871) LIMITED - 2000-06-2655 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-04-03 ~ 2003-07-08IIF 24 - Director → ME - 27
MARINE DEVELOPMENT (UK) LIMITED
051069481 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2004-04-20 ~ 2006-04-25IIF 28 - Director → ME2004-04-20 ~ 2006-04-25IIF 73 - Secretary → ME - 28
MERIDIAN ASSETS LIMITED
03131817Marble Arch House, 66 - 68 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-30 ~ dissolvedIIF 78 - Secretary → ME1996-05-28 ~ 2004-02-01IIF 77 - Secretary → ME - 29
MERIDIAN COMMODITIES LIMITED
0228429750 Seymour Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-02-16) ~ 2006-07-31IIF 75 - Secretary → ME - 30
MERIDIAN NORTH LIMITED
033064855th Floor Marble Arch House, 66-68 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-01-23 ~ 2004-02-01IIF 59 - Director → ME1997-01-23 ~ dissolvedIIF 79 - Secretary → ME - 31
MILESTONE DIAMONDS LIMITED
0649413416th Floormarble Arch Tower, 55 Bryanston Street, LondonDissolved Corporate (4 parents)Officer2008-02-05 ~ dissolvedIIF 51 - Director → ME - 32
MILESTONE GOLD LIMITED
0649415016th Floormarble Arch Tower, 55 Bryanston Street, LondonDissolved Corporate (4 parents)Officer2008-02-05 ~ dissolvedIIF 25 - Director → ME - 33
- 34
MINARD LIMITED
0722915950 Seymour Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 35
MOTO PROPERTIES LIMITED
- 2003-12-11 0485258250 Seymour Street, LondonActive Corporate (4 parents)Officer2003-07-31 ~ nowIIF 16 - Director → ME2003-07-31 ~ 2016-08-31IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 36
OVERSEAS INSURANCE CONSULTANTS LIMITED
04988621C/o Civvals Limited, 50 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-12-08 ~ dissolvedIIF 11 - Director → ME2003-12-08 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 37
PLATIGNUM HOLDINGS LIMITED
02837903105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1995-09-21 ~ 2003-07-08IIF 62 - Director → ME - 38
PLATIGNUM INVESTMENTS LIMITED
0367575555 Baker Street, LondonDissolved Corporate (9 parents)Officer1998-11-30 ~ 2003-07-08IIF 48 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Dissolved on 2014-12-23PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 03675761PLATIGNUM ENTERPRISES LIMITED
- 2001-03-30 0367576155 Baker Street, LondonDissolved Corporate (11 parents)Officer1998-11-30 ~ 2003-07-08IIF 38 - Director → ME - 40
PLATIGNUM PROPERTIES LIMITED
02837655105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Officer1995-09-21 ~ 2003-07-08IIF 31 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Dissolved on 2016-03-31BRANCHNET LIMITED
- 2000-11-13 0410454955 Baker Street, LondonDissolved Corporate (11 parents)Officer2000-11-13 ~ 2003-07-08IIF 34 - Director → ME - 42RIVERLAND (RESTORED NO.1) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-2802845609 LIMITED - 2017-10-1855 Baker Street, LondonDissolved Corporate (11 parents)Officer1993-12-22 ~ 2003-07-08IIF 61 - Director → ME - 43
RIVERLAND ASSETS LIMITED
03915450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-0255 Baker Street, LondonDissolved Corporate (12 parents)Officer2000-01-28 ~ 2003-07-08IIF 41 - Director → ME - 44
RIVERLAND COUNTY LIMITED
03798049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2018-01-0355 Baker Street, LondonDissolved Corporate (12 parents)Officer1999-06-29 ~ 2003-07-08IIF 33 - Director → ME - 45
RIVERLAND EAST LIMITED
02885491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Dissolved on 2014-12-2355 Baker Street, LondonDissolved Corporate (11 parents)Officer1994-01-11 ~ 2003-07-08IIF 58 - Director → ME - 46
RIVERLAND EDGE LIMITED
0411365855 Baker Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-11-24 ~ 2003-07-08IIF 43 - Director → ME - 47
RIVERLAND ESTATES LIMITED
02827388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-06
Dissolved on 2012-08-3155 Baker Street, LondonDissolved Corporate (10 parents)Officer1993-12-22 ~ 2003-07-08IIF 45 - Director → ME - 48
RIVERLAND FINANCE LIMITED
04113661Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2018-04-12B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (12 parents)Officer2000-11-24 ~ 2003-07-08IIF 35 - Director → ME - 49
RIVERLAND HOLDINGS LIMITED
02824038105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents, 12 offsprings)Officer1993-12-22 ~ 2003-07-08IIF 26 - Director → ME - 50
RIVERLAND INVESTMENTS LIMITED
02833321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24
Due to be dissolved on 2018-11-0255 Baker Street, LondonDissolved Corporate (12 parents)Officer1993-12-22 ~ 2003-07-08IIF 52 - Director → ME - 51
RIVERLAND MAYFAIR LIMITED
0391544755 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-01-28 ~ 2003-07-08IIF 29 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2020-09-02RIVERLAND (NU) PORTFOLIO NO.1 LIMITED
- 2001-04-17 04113849RIVERLAND FORWARD LIMITED
- 2001-03-30 04113849Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (12 parents)Officer2000-11-24 ~ 2003-07-08IIF 55 - Director → ME - 53
RIVERLAND RETAIL LIMITED
0411385055 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-11-24 ~ 2003-07-08IIF 49 - Director → ME - 54
RIVERLAND U.K. LIMITED
02845759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04
Dissolved on 2014-12-2355 Baker Street, LondonDissolved Corporate (11 parents)Officer1993-12-22 ~ 2003-07-08IIF 57 - Director → ME - 55
ROCKLAND HOLDINGS LIMITED
03327636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer1997-03-05 ~ 1998-05-01IIF 19 - Director → ME - 56
ROCKLAND PROPERTIES LIMITED
03327752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-06
Dissolved on 2012-08-3155 Baker Street, LondonDissolved Corporate (10 parents)Officer1997-03-05 ~ 1998-05-01IIF 20 - Director → ME - 57
- 58
VENTURE INVESTMENTS & YIELD MANAGEMENT LLP
OC318712Civvals Limited, 50 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer2006-03-28 ~ 2021-03-29IIF 21 - LLP Designated Member → ME - 59
VIY MANAGEMENT LIMITED
06661042Civvals Limited, 50 Seymour Street, London, EnglandDissolved Corporate (2 parents)Officer2008-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 60
W.W.T. COMMODITIES LIMITED
04275872788-790 Finchley Road, LondonDissolved Corporate (4 parents)Officer2001-08-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.