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

Borjak, Mohammad

    Related profiles found in government register
  • Borjak, Mohammad
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 1

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 2
  • Borjak, Mohammad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 3

    • 29-31, Picadilly, London, W1J 0LF, England

      IIF 4

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 5
  • Borjak, Mohammad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 31, Piccadilly, London, W1J 0LF

      IIF 6

    • 29 - 31, Piccadilly, London, W1J 0LF, England

      IIF 7

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 8 IIF 9 IIF 10

    • 79-81, Regent Street, London, W1B 4EG, England

      IIF 12
  • Borjak, Mohammad
    Dutch resturant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 13
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 14
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 15

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 16 IIF 17

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 18 IIF 19
  • Borjak, Mohamad
    Dutch business man born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 20
  • Borjak, Mohamed
    Dutch business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 21
  • Borjak, Mohamad
    British business executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, England

      IIF 22
  • Borjak, Mohammed
    British business man born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 23
  • Borjak, Mohammad
    Dutch director born in February 1970

    Registered addresses and corresponding companies

    • 9a Irving Street, London, WC2H 7AT

      IIF 24
  • Borjak, Mohamad
    Dutch company director born in February 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Rodney Court 6-8, Maida Vale, London, W9 1TJ

      IIF 25
  • Borjak, Mohamad
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Greville Road, London, NW6 5JA, United Kingdom

      IIF 26

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Borjak, Mohammad
    Dutch

    Registered addresses and corresponding companies

    • 9a Irving Street, London, WC2H 7AT

      IIF 30
  • Borjak, Mohammed
    Dutch director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 31
  • Mr Mohammad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Borjak, Mohamad

    Registered addresses and corresponding companies

    • 29/31, Piccadilly, London, W1J 0LF, England

      IIF 54
  • Borjak, Mohamed
    British

    Registered addresses and corresponding companies

    • 51 Maida Vale, London, W9 1SD

      IIF 55
  • Mr Mohamad Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF

      IIF 63
  • Mr Mohammed Borjak
    Dutch born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-31, Piccadilly, London, W1J 0LF, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 15
  • 1
    29 - 31 Piccadilly, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,752 GBP2018-04-30
    Officer
    2013-04-23 ~ dissolved
    IIF 23 - director → ME
  • 2
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    BLUSHES SW3 LIMITED - 2010-04-17
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    RAPID 1042 LIMITED - 1986-04-10
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2024-11-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    29-31 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2024-11-17 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-17 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 9
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-11-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 10
    29-31 Piccadilly, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 11
    29-31 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2024-11-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    LUX MANAGEMENT & INVESTMENTS LIMITED - 2012-03-07
    45 Haymarket, London, England
    Corporate (1 parent)
    Officer
    2001-03-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 13
    29-31 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 22 - director → ME
  • 14
    83 Sutherland Avenue, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    2021-12-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 15
    29-31 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2023-03-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-29 ~ 2023-10-16
    IIF 27 - director → ME
    Person with significant control
    2023-08-29 ~ 2023-10-16
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-18 ~ 2023-10-16
    IIF 28 - director → ME
    Person with significant control
    2023-09-18 ~ 2023-10-16
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    IMPERIAL INVEST AND TRADE LTD - 2024-09-25
    CAFFE CONCERTO LIMITED - 2023-10-19
    KINGS ROAD BRASSERIE LIMITED - 2011-08-25
    BLUSHES SW3 LIMITED - 2010-04-17
    LYNNTHORPE ENTERPRISES LIMITED - 2004-12-15
    RAPID 1042 LIMITED - 1986-04-10
    RAPID 1042 LIMITED - 1986-04-10
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2023-08-22 ~ 2023-09-21
    IIF 15 - director → ME
    2009-10-05 ~ 2009-11-11
    IIF 25 - director → ME
    2012-03-20 ~ 2020-11-30
    IIF 2 - director → ME
    2011-03-01 ~ 2020-11-30
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 38 - Has significant influence or control → OE
    2023-02-22 ~ 2023-09-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    29-31 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ 2023-10-16
    IIF 26 - director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-16
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    29-31 Piccadilly, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-14 ~ 2023-10-16
    IIF 29 - director → ME
    Person with significant control
    2023-08-14 ~ 2023-10-16
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    CAFE DEPIERRE LTD - 2023-08-08
    29-31 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-26 ~ 2023-10-16
    IIF 31 - director → ME
    Person with significant control
    2019-02-26 ~ 2023-10-16
    IIF 64 - Has significant influence or control → OE
  • 7
    29 - 31, Piccadilly, London
    Corporate (1 parent)
    Equity (Company account)
    16,843 GBP2021-08-31
    Officer
    2012-02-23 ~ 2023-10-16
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 57 - Has significant influence or control → OE
  • 8
    CAFFE CONCERTO ENTERPRISES LIMITED - 2016-04-26
    PATISSERIE CONCERTO LIMITED - 2012-02-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-15 ~ 2005-04-11
    IIF 55 - secretary → ME
  • 9
    29-31 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-02 ~ 2023-10-16
    IIF 14 - director → ME
    Person with significant control
    2020-11-02 ~ 2023-10-16
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    79-81 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    761,705 GBP2021-08-31
    Officer
    2023-02-16 ~ 2023-10-16
    IIF 12 - director → ME
    2002-05-29 ~ 2022-03-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 37 - Has significant influence or control → OE
    2023-02-16 ~ 2023-10-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    29-31 Piccadilly, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-08-16 ~ 2023-10-16
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 63 - Has significant influence or control → OE
  • 12
    29-31 Piccadilly, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-10-16
    IIF 18 - director → ME
    Person with significant control
    2023-08-01 ~ 2023-10-16
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    29-31 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2022-11-30 ~ 2023-09-21
    IIF 9 - director → ME
    Person with significant control
    2022-11-30 ~ 2023-09-21
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    29-31 Piccadilly, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,507,079 GBP2023-04-05
    Officer
    2022-03-10 ~ 2023-09-21
    IIF 6 - director → ME
    2007-10-10 ~ 2022-03-02
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 35 - Has significant influence or control → OE
    2022-03-11 ~ 2023-09-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    42 Hans Crescent, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -92,834 GBP2023-06-30
    Officer
    2015-01-09 ~ 2017-07-10
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-07-10
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    42 Hans Crescent, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1,606,867 GBP2023-06-30
    Officer
    2015-01-09 ~ 2017-07-10
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 32 - Has significant influence or control → OE
  • 17
    3 Irving Street, London
    Corporate (3 parents)
    Equity (Company account)
    329 GBP2023-03-31
    Officer
    1995-02-20 ~ 2008-01-02
    IIF 24 - director → ME
    1996-08-15 ~ 2008-01-02
    IIF 30 - secretary → ME
  • 18
    83 Sutherland Avenue, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,800 GBP2024-03-31
    Officer
    2011-03-17 ~ 2021-11-26
    IIF 5 - director → ME

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