logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Guy Rafael Ziser

    Related profiles found in government register
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 1

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 2

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 3
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

    • 74, Canfield Gardens, London, NW6 3ED, England

      IIF 22 IIF 23

    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

    • Unit 9, Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 30

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 31

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 32 IIF 33

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 34 IIF 35

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, England

      IIF 36
  • Ziser, Guy Rafael
    British co director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 37
  • Ziser, Guy Rafael
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Foor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 38
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 39 IIF 40

    • 1st Floor, 9 Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 41

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

      IIF 42

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 43 IIF 44
  • Ziser, Guy Rafael
    British manager born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 45
  • Guy Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 81

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 85 IIF 86

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 87

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 88

    • Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 89

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 94 IIF 95

    • Unit 9, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 96

    • Unit 9, Hampstead West, 224 Iverson Road, London, London, NW6 2HL, United Kingdom

      IIF 97

    • Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 98 IIF 99

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 100 IIF 101

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 102

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 103

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 104 IIF 105

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Unit 9, Upper Part Hampstead West, 224 Iverson Street, London, Greater London, NW6 2HL, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Street, London, NW6 2HL, United Kingdom

      IIF 112 IIF 113

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 114
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 115 IIF 116

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 117

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 118

    • Unit 9 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 119 IIF 120

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 121

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 122

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 123
  • Ziser, Guy Rafael
    British

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British manager

    Registered addresses and corresponding companies
  • Ziser, Guy
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    AGP TECH LTD
    12514943
    Unit 9 224 Iverson Rd, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 99 - Director → ME
  • 2
    AMZAM LIMITED
    08887513
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ARCH PROPERTIES INVESTMENTS LIMITED
    06214712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2019-05-11
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2015-01-01
    IIF 40 - Director → ME
    2007-04-20 ~ 2007-11-26
    IIF 135 - Secretary → ME
  • 4
    ASHFORD PROPERTY (BVI) LTD
    FC037669
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-26 ~ 2021-06-15
    IIF 118 - Director → ME
  • 5
    BABI (2024) LIMITED
    15682303
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 6
    BABI HOLDINGS LTD
    14586629
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-07-08
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    BATHURST PROPERTY INVESTMENT LTD
    13520791
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    IIF 90 - Director → ME
  • 8
    BELLBLUE (BVI) LIMITED
    FC037499
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 86 - Director → ME
  • 9
    BENGAL PROPERTY HOLDINGS LIMITED
    FC037521
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 102 - Director → ME
  • 10
    BENWELL PROPERTY HOLDINGS LIMITED
    10674528
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    BERBER PROPERTY HOLDINGS LTD
    FC037416
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 106 - Director → ME
  • 12
    BESTCRAFT LIMITED
    07154618
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (5 parents)
    Officer
    2010-02-25 ~ now
    IIF 32 - Director → ME
  • 13
    BROADHURST PROPERTY LTD
    13939374
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-17
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    CLEARWELL CREEK PROPERTIES LTD.
    FC037405
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 113 - Director → ME
  • 15
    CODEBRAND LIMITED
    05488705
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-11 ~ now
    IIF 33 - Director → ME
  • 16
    CRICKLEWOOD BROADWAY LIMITED
    12411734
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2020-02-10
    IIF 121 - Director → ME
    2020-01-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    DAEVON (BVI) LIMITED
    FC037500
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 85 - Director → ME
  • 18
    DAEVON (UK) LTD
    - now 08560011
    LOLEX LIMITED
    - 2014-02-11 08560011
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-13 ~ now
    IIF 27 - Director → ME
  • 19
    DRAYTON PARK LTD
    16644945
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-08-12 ~ 2025-08-12
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    DRAYTON PARK PROPERTY COMPANY LIMITED
    10648238
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    FLAMESTRIKE (BVI) LTD
    FC037503
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 87 - Director → ME
  • 22
    FLAMESTRIKE UK LTD
    16799799
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-10-21 ~ 2025-10-21
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    FLEXBURY LIMITED
    07014834
    1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 41 - Director → ME
  • 24
    FLORIX LIMITED
    04081576
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    FLORIX MANAGEMENT LIMITED
    04601715
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Officer
    2007-11-19 ~ now
    IIF 114 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    FTH HOLDCO LTD
    14248599
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    FTH INVESTMENTS LIMITED
    11600739
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    IIF 77 - Director → ME
  • 28
    GALEHOUSE INVESTMENTS LIMITED
    05731918
    The Office Inglewood Mansions, West End Lane, London
    Active Corporate (8 parents)
    Officer
    2006-11-21 ~ 2013-04-18
    IIF 19 - Director → ME
    2006-11-21 ~ 2013-04-18
    IIF 124 - Secretary → ME
  • 29
    GRAFTEN LIMITED
    FC037424
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 107 - Director → ME
  • 30
    GUNNERS INVESTMENTS LTD
    11307216
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ now
    IIF 68 - Director → ME
  • 31
    HAMPSTEAD WEST INVESTMENT LIMITED
    11025142
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ now
    IIF 98 - Director → ME
  • 32
    HARLESDEN JV LTD
    - now 15375226
    STEELS HOLDCO LTD
    - 2024-09-19 15375226
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HASSOP ROAD INVESTMENT LTD
    16873465
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-11-25 ~ 2025-11-25
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 34
    HEATH STREET INVESTMENT LTD
    13520751
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 92 - Director → ME
  • 35
    HIBBS PROPERTY HOLDINGS LTD
    FC037409
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 112 - Director → ME
  • 36
    HOLDCO Z1 LTD
    12338595 12338640... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 72 - Director → ME
  • 37
    HOLDCO Z2 LTD
    12338640 12338648... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 69 - Director → ME
  • 38
    HOLDCO Z3 LTD
    12338742 12338640... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 76 - Director → ME
  • 39
    HOLDCO Z4 LTD
    12339138 12338648... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 74 - Director → ME
  • 40
    HOLDCO Z5 LTD
    12338648 12338640... (more)
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 70 - Director → ME
  • 41
    HOLMES SQUARE DEVELOPMENT LTD
    16851737
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 42
    INTRAVALE LIMITED
    01771988
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (10 parents)
    Officer
    2006-09-25 ~ now
    IIF 22 - Director → ME
  • 43
    KELBROOK INVESTMENTS LIMITED
    05319902
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2009-11-20 ~ 2010-04-21
    IIF 37 - Director → ME
    2011-06-01 ~ now
    IIF 31 - Director → ME
    2008-04-14 ~ 2010-01-12
    IIF 136 - Secretary → ME
  • 44
    KORMA INVESTMENTS LIMITED
    - now 07808814
    BEXFOLD LIMITED
    - 2013-07-02 07808814 07647314
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (6 parents)
    Officer
    2012-01-31 ~ now
    IIF 36 - Director → ME
  • 45
    LAMBERT PROPERTIES (BVI) LTD
    FC037502
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 81 - Director → ME
  • 46
    LAROCHETTE REAL ESTATE INC.
    FC037515
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 103 - Director → ME
  • 47
    LEANNE FINANCE LTD
    14476183
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2022-11-14
    IIF 122 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 48
    LOCKSAFE (BVI) LIMITED
    FC037611
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 119 - Director → ME
  • 49
    LOHAM (UK) LIMITED
    - now 05636345
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-19 ~ now
    IIF 20 - Director → ME
    2006-09-22 ~ 2007-12-14
    IIF 126 - Secretary → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    MEXPRO TRADING LIMITED
    08803186
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (6 parents)
    Officer
    2013-12-05 ~ now
    IIF 24 - Director → ME
  • 51
    NATIONWIDE INVESTMENT GROUP LIMITED
    02981916
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ now
    IIF 16 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 134 - Secretary → ME
  • 52
    NEWCRAFT INVESTMENTS LIMITED
    09376954
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2017-10-25
    IIF 43 - Director → ME
  • 53
    NUEVA CONSTRUCTION LTD
    12697377
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    NUEVA LIMITED
    09680106
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2015-07-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 55
    NUEVA VENTURES LIMITED
    12455440
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 67 - Director → ME
  • 56
    OAKLAND PROPERTY DEVELOPMENT (BVI) LTD
    FC037719
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 82 - Director → ME
  • 57
    OAKLANDS STADIUM LTD
    16107891
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 58
    ORIEN PROPERTY HOLDINGS LIMITED
    FC037346
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 109 - Director → ME
  • 59
    P2 LOAN CO LTD
    16851736
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 60
    POSEIDON REAL ESTATE LTD.
    FC037431
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 108 - Director → ME
  • 61
    PRELEAD SERVICES LIMITED
    04972818
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (8 parents)
    Officer
    2007-11-20 ~ now
    IIF 17 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 131 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 62
    PRIORY MANAGEMENT LONDON LTD
    11246676
    Unit 9, Fir Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 63
    PRIORY PARK OPCO LTD
    15901971
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 64
    PRIORY PARK PROPERTY LTD.
    FC037439
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 111 - Director → ME
  • 65
    PURELY INVESTMENTS LIMITED
    09803470
    First Floor 199 Praed Street, Paddington, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-26 ~ 2022-01-28
    IIF 117 - Director → ME
  • 66
    RAINBOW PROPERTIES LIMITED
    02961916 05289881
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ now
    IIF 21 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RAINBOW SHP LTD
    11928340
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 68
    RIDGEWAY PROPERTY HOLDINGS LTD
    10830481
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 69
    ROBINMAST LTD
    06408194
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2017-10-25
    IIF 44 - Director → ME
    2007-11-21 ~ 2017-10-25
    IIF 132 - Secretary → ME
  • 70
    ROCKBAY FINANCIAL SERVICES LTD
    08044079
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 71
    ROSETREE LIMITED
    07296656
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 72
    SENTINEL SECURITY INC.
    FC037437
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 110 - Director → ME
  • 73
    SILVER BUILDING LIMITED
    09803517
    Unit 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ now
    IIF 100 - Director → ME
  • 74
    SLIP ESTATES LIMITED
    FC037426
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 123 - Director → ME
  • 75
    STARWORLD DEVELOPMENTS LIMITED
    05752010
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (8 parents)
    Officer
    2018-03-09 ~ now
    IIF 88 - Director → ME
    2008-04-30 ~ 2013-08-15
    IIF 39 - Director → ME
  • 76
    STEAMSTONE LIMITED
    06273248
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (9 parents)
    Officer
    2007-11-26 ~ now
    IIF 23 - Director → ME
    2007-06-12 ~ 2007-11-26
    IIF 133 - Secretary → ME
  • 77
    STEELS LANE INVESTMENT LTD
    11831632
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ 2024-08-29
    IIF 115 - Director → ME
  • 78
    STICKLAND DEVELOPMENTS LIMITED
    05202114
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-30 ~ now
    IIF 129 - Secretary → ME
  • 79
    SUNLINE INVEST LTD.
    FC037425
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 120 - Director → ME
  • 80
    SYDESTEP (BVI) LIMITED
    FC037504
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 83 - Director → ME
  • 81
    TENNO LIMITED
    08426024
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 82
    TENNO PROPERTIES LTD
    16642829
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-08-11 ~ 2025-08-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 83
    THUNDER PROPERTIES LIMITED
    08426047
    Unit 9 Hampstead West, 224 Iverson Road West Hampstead, London
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 30 - Director → ME
  • 84
    VIKINGCREST LIMITED
    03232641
    43-45 Fitzjohns Avenue, Hampstead, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 18 - Director → ME
    2006-09-22 ~ 2007-11-26
    IIF 125 - Secretary → ME
  • 85
    VILLEMOOR PROPERTIES LIMITED
    09515642
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (4 parents)
    Officer
    2015-03-28 ~ now
    IIF 28 - Director → ME
  • 86
    WEALTH PROPERTY (BVI) LIMITED
    FC037501
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 84 - Director → ME
  • 87
    WILD ORCHID OPCO LTD
    16394119
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-04-28
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 88
    WILD ORCHID PROPERTIES LIMITED
    FC037421
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 105 - Director → ME
  • 89
    WILLCROFT LIMITED
    07375695
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 90
    WINGCRAFT LTD.
    FC037419
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 104 - Director → ME
  • 91
    WOOLWICH HOLDCO LTD
    - now 13095236
    DOM BLUE LTD
    - 2021-08-10 13095236
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 92
    WOOLWICH ISLAND LTD
    13095862
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-09-10
    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
  • 93
    WREXCOM LIMITED
    10215689
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ now
    IIF 89 - Director → ME
  • 94
    Z NOMINEE 1 LTD
    13445575 13445522
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 95
    Z NOMINEE 2 LTD
    13445522 13445575
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 96
    ZAMAN ENTERPRISES (IOM) LIMITED
    FC037625
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 96 - Director → ME
  • 97
    ZAMAN PROPERTY LIMITED
    06214714
    C/o Charles Joory, 43-45 Fitzjohns Avenue, Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 130 - Secretary → ME
  • 98
    ZAPPER LIMITED
    08627108
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (4 parents)
    Officer
    2013-08-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.