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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bouhadana, Avi

    Related profiles found in government register
  • Bouhadana, Avi
    Canadian born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30, Panton Street, London, SW1Y 4AJ, England

      IIF 1 IIF 2 IIF 3
    • Flat F, 17 Queens Gate Terrace, London, SW7 2RB, England

      IIF 4
  • Bouhadana, Avi
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Mountview Court 1148, High Road, London, N20 0RA

      IIF 5
  • Mr Avi Bouhadana
    Canadian born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    17 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
    06415628
    7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-11-01 ~ now
    IIF 4 - Director → ME
  • 2
    CHURCHILL CAPITAL UK LIMITED
    04691562
    30 Panton Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENIGMA SECURITIES LTD
    - now 11114339
    DIGITAL CRYPTO GROUP LTD
    - 2018-03-13 11114339
    MAKOR DIGITAL LTD
    - 2017-12-21 11114339
    30 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-15 ~ 2022-06-01
    IIF 7 - Has significant influence or control OE
  • 4
    MAKOR PARTNERS LIMITED
    - now 07275915
    NESS PARTNERS LIMITED
    - 2010-09-22 07275915
    30 Panton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2022-09-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MAKOR SECURITIES LLP
    - now OC355711
    NESS SECURITIES LLP
    - 2010-09-17 OC355711
    Mountview Court 1148 High Road, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 5 - LLP Member → ME
  • 6
    MAKOR SECURITIES LONDON LTD
    09046174
    30 Panton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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