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

Mankarious, Nabil Aiad Gerges

    Related profiles found in government register
  • Mankarious, Nabil Aiad Gerges
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 9

    • 195, Croydon Road, Beckenham, Kent, BR3 3QH, United Kingdom

      IIF 10

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ

      IIF 11

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England

      IIF 12 IIF 13 IIF 14

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 24

    • 75 79 Dulwich Village, 75 79 Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 25

    • 75-79, Dulwich Village, London, SE21 7BJ, England

      IIF 26

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 27

    • The Dartmouth Arms, Dartmouth Road, London, SE23 3HN, England

      IIF 28 IIF 29

    • 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 30
  • Mankarious, Nabil Aiad Gerges
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 31 IIF 32

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 33

    • 11, Bond Street, London, W5 5AP, England

      IIF 34

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 35

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 36

    • 7, Moxon Street, London, W1U 4EP, England

      IIF 37 IIF 38

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 39 IIF 40

    • Santa Maria 11 Bond St, Santa Maria, 11 Bond St, London, London, W5 5AP, England

      IIF 41

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 42

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 43

    • 30, Duncan Road, Burgh Heath, Tadworth, KT20 6DR, England

      IIF 44
  • Mankarious, Nabil Aiad Gerges
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mankarious, Nabil Aiad Gerges
    British business executive born in March 1997

    Resident in England

    Registered addresses and corresponding companies

    • Aubaine, 7 Moxon St, London, W1U 4EP, United Kingdom

      IIF 49
  • Mankarious, Nabil Aiad Gerges

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, Streatham, London, SW16 2UG, United Kingdom

      IIF 50
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lawn Road, Beckenham, BR3 1TP, England

      IIF 51 IIF 52

    • 10, Lawn Road, Beckenham, London, BR3 1TP, United Kingdom

      IIF 53 IIF 54

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 55

    • 1st Floor, 50-51 Berwick Street, London, W1F 8SJ

      IIF 56 IIF 57

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 58 IIF 59 IIF 60

    • 75 79, Dulwich Village, London, SE21 7BJ, United Kingdom

      IIF 63 IIF 64

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 65

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 66

    • Unit 10, Blackthorne Crescent, Slough, Berkshire, SL3 0QR, United Kingdom

      IIF 67
  • Mankarious, Nabil
    British business executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lichfield & Co., 91 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 68
  • Mankarious, Nabil
    British co executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Dunbar Avenue, Beckenham, Kent, BR3 3RQ, United Kingdom

      IIF 69
  • Mankarious, Nabil
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British consultant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 85
  • Mankarious, Nabil
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mankarious, Nabil
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ

      IIF 92
  • Mankarious, Nabil
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-51, Berwick Street, London, W1F 8SJ, England

      IIF 93

    • Suite C, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

      IIF 94
  • Mr Nabil Aiad Gerges Mankarious
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Rawnsley Avenue, Mitcham, CR4 4BX, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 43
  • 1
    91 Sunnyhill Road, Streatham, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 30 - director → ME
  • 2
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 49 - director → ME
  • 3
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,681,928 GBP2023-03-26
    Officer
    2024-09-17 ~ now
    IIF 2 - director → ME
  • 4
    LENTRECOTE DU PARIS LIMITED - 2004-04-06
    HALLCO 866 LIMITED - 2003-04-06
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 8 - director → ME
  • 5
    CIRCUS COVENT GARDEN LIMITED - 2024-11-14
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    528,122 GBP2024-05-31
    Officer
    2024-11-13 ~ now
    IIF 29 - director → ME
  • 6
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,185,058 GBP2023-03-26
    Officer
    2024-08-08 ~ now
    IIF 6 - director → ME
  • 7
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    119 GBP2022-06-30
    Officer
    2012-09-26 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Bond Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -14,616 GBP2023-10-31
    Officer
    2025-03-19 ~ now
    IIF 34 - director → ME
  • 10
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2023-08-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 69 - director → ME
  • 12
    FIXE LIMITED - 2016-03-25
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,226,596 GBP2019-11-03
    Officer
    2015-10-21 ~ dissolved
    IIF 47 - director → ME
  • 13
    195 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 10 - director → ME
  • 14
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 3 - director → ME
  • 15
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    7 Moxon Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 38 - director → ME
  • 17
    7 Moxon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-10 ~ now
    IIF 37 - director → ME
  • 18
    1st Floor 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 14 - director → ME
  • 19
    75 79 Dulwich Village, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-01-31 ~ 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
  • 20
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 84 - director → ME
  • 21
    25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 24 - director → ME
  • 22
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (3 parents)
    Officer
    2017-04-04 ~ now
    IIF 28 - director → ME
  • 23
    75 79 Dulwich Village, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    10 Lawn Road, Beckenham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    374,198 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    10 Lawn Road Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    10 Lawn Road, Beckenham, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 31 - director → ME
  • 27
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    906,024 GBP2023-03-26
    Officer
    2024-08-08 ~ now
    IIF 5 - director → ME
  • 28
    30 Duncan Road, Burgh Heath, Tadworth, England
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 44 - director → ME
  • 29
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,459,527 GBP2019-10-31
    Officer
    2015-08-03 ~ dissolved
    IIF 48 - director → ME
  • 30
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    490,958 GBP2023-04-30
    Officer
    2024-07-29 ~ now
    IIF 25 - director → ME
  • 31
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    807,471 GBP2023-10-31
    Officer
    2025-03-18 ~ now
    IIF 41 - director → ME
  • 33
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NEWMEDEX LIMITED - 2012-08-24
    C/o Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    244,564 GBP2020-04-01
    Officer
    2012-08-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    75-79 Dulwich Village, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,910,315 GBP2023-04-30
    Officer
    2024-07-29 ~ now
    IIF 26 - director → ME
  • 36
    ESSENZIALE HOLDING LTD - 2020-09-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,117,749 GBP2023-12-31
    Person with significant control
    2024-04-15 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ENDURING LIMITED - 1982-08-09
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    337,051 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 4 - director → ME
  • 38
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ now
    IIF 7 - director → ME
  • 39
    71 Rawnsley Avenue, Mitcham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 40
    1st Floor 50-51 Berwick Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2023-08-31
    Officer
    2016-08-27 ~ now
    IIF 11 - director → ME
  • 41
    The Dartmouth Arms, Dartmouth Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -226,440 GBP2022-06-26
    Officer
    2012-06-29 ~ now
    IIF 83 - director → ME
  • 42
    10 Lawn Road, Beckenham, England
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 43
    75 79 Dulwich Village Dulwich Village, London, England
    Corporate (1 parent, 9 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2023-03-26
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 72 - director → ME
  • 2
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-01 ~ 2003-09-24
    IIF 92 - director → ME
  • 3
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,453 GBP2019-06-30
    Officer
    2012-06-12 ~ 2020-06-24
    IIF 85 - director → ME
  • 4
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2001-10-29 ~ 2004-08-11
    IIF 86 - director → ME
  • 5
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-06 ~ 2024-07-11
    IIF 81 - director → ME
  • 6
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2023-03-26
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 93 - director → ME
  • 7
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2022-04-07 ~ 2022-04-13
    IIF 43 - director → ME
    2022-04-07 ~ 2022-04-13
    IIF 50 - secretary → ME
  • 8
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-25 ~ 2024-07-11
    IIF 16 - director → ME
  • 9
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-18 ~ 2024-07-11
    IIF 23 - director → ME
  • 10
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-06 ~ 2024-07-11
    IIF 15 - director → ME
  • 11
    FM BOROUGH MARKET LIMITED - 2021-07-09
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-14 ~ 2024-07-11
    IIF 22 - director → ME
  • 12
    1st Floor 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-07-11
    IIF 12 - director → ME
  • 13
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-26 ~ 2024-07-11
    IIF 76 - director → ME
  • 14
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    980 GBP2023-03-26
    Officer
    2013-10-14 ~ 2024-07-11
    IIF 77 - director → ME
  • 15
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-16 ~ 2024-07-11
    IIF 18 - director → ME
  • 16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2024-07-11
    IIF 88 - director → ME
  • 17
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-25 ~ 2024-07-11
    IIF 20 - director → ME
  • 18
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2024-07-11
    IIF 36 - director → ME
  • 19
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 46 - director → ME
  • 20
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2024-07-11
    IIF 21 - director → ME
  • 21
    Unit 10 Blackthorne Crescent, Poyle, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-11 ~ 2024-01-08
    IIF 42 - director → ME
  • 22
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 79 - director → ME
  • 23
    MIGHTYLAND LIMITED - 2010-12-29
    Aubaine, 7 Moxon St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-26
    Officer
    2024-08-08 ~ 2024-10-14
    IIF 1 - director → ME
  • 24
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-25 ~ 2011-04-08
    IIF 82 - director → ME
  • 25
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-04-27 ~ 2011-04-08
    IIF 94 - director → ME
  • 26
    DELLASUD LIMITED - 2015-04-30
    75 79 Dulwich Village 75 79 Dulwich Village, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    490,958 GBP2023-04-30
    Officer
    2008-04-25 ~ 2018-03-28
    IIF 91 - director → ME
  • 27
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    296,611 GBP2022-06-30
    Officer
    2014-04-07 ~ 2019-03-31
    IIF 78 - director → ME
  • 28
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2023-03-26
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 80 - director → ME
  • 29
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2012-03-02 ~ 2024-07-11
    IIF 89 - director → ME
  • 30
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ 2024-07-11
    IIF 17 - director → ME
  • 31
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-23 ~ 2024-07-11
    IIF 19 - director → ME
  • 32
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 74 - director → ME
  • 33
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-07 ~ 2024-07-11
    IIF 45 - director → ME
  • 34
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-23 ~ 2024-07-11
    IIF 13 - director → ME
  • 35
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-30 ~ 2007-06-01
    IIF 70 - director → ME
  • 36
    1st Floor, 50-51 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,254 GBP2019-05-31
    Officer
    2015-01-10 ~ 2018-05-30
    IIF 73 - director → ME
  • 37
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2018-06-18
    IIF 71 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    1st Floor 50-51 Berwick Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,367 GBP2023-08-31
    Person with significant control
    2016-08-27 ~ 2017-02-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2017-06-13 ~ 2018-01-05
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.