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
Boettgenbach, Samir
- French born in October 1964
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies120, Central Street, London, EC1V 8DS, England
IIF 1311, Regents Park Road, London, N3 1DP
IIF 2311, Regents Park Road, London, N3 1DP, England
IIF 3 IIF 432, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom
IIF 532, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 660 Lothrop Street, Lothrop Street, London, W10 4JD, England
IIF 7
- French business executive born in October 1964
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies - French company director born in October 1964
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies - French company director born in October 1994
Boettgenbach, Samir
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 24
- French director born in October 1964
Boettgenbach, Samir
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201a Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
IIF 25
- French born in October 1964
Mr Samir Boettgenbach
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, Finchley Central, London, N3 1DP
IIF 26120, Central Street, London, EC1V 8DS, England
IIF 27172, Putney High Street, London, SW15 1RS, England
IIF 2822, Redesdale Street, London, England, SW3 4BJ
IIF 29311, Regents Park Road, London, N3 1DP
IIF 30311, Regents Park Road, London, N3 1DP, England
IIF 31 IIF 32 IIF 33 (more)(less)311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 4332, Woodstock Grove, Shepherds Bush, London, London, W12 8LE, United Kingdom
IIF 4432, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 45422, Brixton Road, London, SW9 7AE, England
IIF 46
- French born in April 1964
Mr Samir Boettgenbach
Resident in England
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 47
- French born in October 1964
Mr Samir Boettgenbach
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1ASKIM LONDON LIMITED - now
REPATTO UK LIMITED
- 2025-01-17 15697281B84 Albion Riverside Building, 8 Hester Road, London, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ 2024-11-25IIF 21 - Director → MEPerson with significant control2024-04-30 ~ 2024-11-25IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
B GROUP LTD
16094070311 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ 2024-12-09IIF 14 - Director → MEPerson with significant control2024-11-21 ~ 2024-12-09IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 3
BAIT 4U LIMITED
12473885311 Regents Park Road, Finchley Central, LondonDissolved Corporate (3 parents)Officer2020-02-20 ~ 2020-07-23IIF 8 - Director → MEPerson with significant control2020-02-20 ~ 2020-07-23IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
BREGAWN LIMITED
14732856Premier Business Centre, 47-49 Park Royal Road, London, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ 2024-02-28IIF 20 - Director → MEPerson with significant control2023-03-15 ~ 2024-02-28IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 5CROYDON ARCADE LIMITED - now
BRIXTON ARCADE LIMITED
- 2026-03-04 13322786311 Regents Park Road, LondonActive Corporate (2 parents)Officer2021-04-08 ~ 2024-11-25IIF 2 - Director → MEPerson with significant control2021-04-08 ~ 2024-11-25IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6ELITE GOURMET LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-18
Commencement of winding up on 2025-02-12KAYSAAN LIMITED
- 2023-11-10 1246373643-45 Porchester Road, London, EnglandLiquidation Corporate (4 parents)Officer2020-02-14 ~ 2020-07-23IIF 10 - Director → MEPerson with significant control2020-02-14 ~ 2020-07-23IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
ORA INTERNATIONAL GALLERY LTD
- 2024-06-25 1574248632 Woodstock Grove, Shepherds Bush, London, United KingdomActive Corporate (3 parents)Officer2024-05-25 ~ 2024-12-06IIF 6 - Director → MEPerson with significant control2024-05-25 ~ 2024-12-06IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 8
FOODSCO LDN LIMITED
15700932127 Earls Court Road, London, EnglandActive Corporate (3 parents)Officer2024-05-02 ~ 2024-06-28IIF 19 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
ROSSO ART HOLDINGS LTD
- 2024-06-25 1574581832 Woodstock Grove, Shepherds Bush, London, London, United KingdomActive Corporate (2 parents)Officer2024-05-28 ~ 2024-12-06IIF 5 - Director → MEPerson with significant control2024-05-28 ~ 2024-12-06IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 10
GODSTONE LIMITED
1473673124 Pembridge Road, London, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ 2024-10-22IIF 3 - Director → MEPerson with significant control2023-03-17 ~ 2024-10-22IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
GOLD OPTIONS LIMITED
14732628133 West Hendon Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-15 ~ 2024-11-25IIF 18 - Director → MEPerson with significant control2023-03-15 ~ 2024-11-25IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12ANTIKA BAR BEIRUT LTD - 2021-04-01CONCIERGE COFFEE LTD - 2021-01-2535 Gallowtree Gate, Leicester, EnglandDissolved Corporate (4 parents)Officer2021-04-06 ~ 2021-12-06IIF 16 - Director → MEPerson with significant control2021-04-06 ~ 2021-12-03IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 13CONCIERGE NEIGHBORHOOD COFFEE LTD - 2021-04-01Ground Floor And Basement 43 Vauxhall Bridge Road, Pimlico, London, EnglandActive Corporate (4 parents)Officer2021-04-06 ~ 2023-05-09IIF 13 - Director → MEPerson with significant control2021-04-06 ~ 2023-05-09IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 14ANTIKA NIGHT LONDON LTD - 2021-04-01MHANNA LIMITED - 2021-01-25311 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-06 ~ 2021-04-06IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2021-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15
SW9 ARCADE MANAGEMENT LTD
- 2021-04-09 10913601ANTIKA LTD - 2021-04-01BABEL LEBANON LIMITED - 2021-01-25524 Oxford Street, London, EnglandDissolved Corporate (5 parents)Officer2021-04-06 ~ 2022-10-17IIF 12 - Director → MEPerson with significant control2021-04-06 ~ 2022-10-17IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 16
MARA LOUNGE LTD
16094073311 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ 2024-12-09IIF 15 - Director → MEPerson with significant control2024-11-21 ~ 2024-12-09IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17
MOBILE XCHANGE LTD
10544561102 North End, Croydon, EnglandActive Corporate (5 parents)Officer2020-05-06 ~ 2020-07-23IIF 11 - Director → ME - 18
PETITE CAFE LONDON LIMITED
10913460Bennie Restaurant & Bar, 102 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2021-06-10 ~ 2022-07-22IIF 22 - Director → ME2021-06-10 ~ 2021-06-25IIF 24 - Director → MEPerson with significant control2021-06-10 ~ 2022-12-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 19
RAKKI LIMITED
13781055184a Edgware Road, London, EnglandActive Corporate (2 parents)Officer2021-12-03 ~ 2024-06-11IIF 1 - Director → MEPerson with significant control2021-12-03 ~ 2024-06-11IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
SAMI & AIDI BAKERY LTD
12777598Suite 201a Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 21
SCARLETIAN LIMITED
1473278332 Woodstock Grove, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ 2024-11-25IIF 4 - Director → MEPerson with significant control2023-03-15 ~ 2024-11-25IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 22
TOTNESS LIMITED
14732734311 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2023-03-15 ~ 2024-11-25IIF 17 - Director → MEPerson with significant control2023-03-15 ~ 2024-11-25IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 23WAHRANI BREAD LTD - now
SAMI & AIDI BREAD LTD
- 2018-12-03 1164028355 Prince Alice House, Dalgarno Way, London, EnglandActive Corporate (4 parents)Officer2018-11-15 ~ 2018-11-18IIF 7 - Director → MEPerson with significant control2018-11-15 ~ 2018-11-18IIF 48 - Ownership of shares – 75% or more → OE - 24
ZIZOU LIMITED
12463465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-02
Dissolved on 2024-04-05Gable House 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2020-02-14 ~ 2020-07-23IIF 9 - Director → MEPerson with significant control2020-02-14 ~ 2020-07-23IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
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.