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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

Farha, Georges Oliver

    Related profiles found in government register
  • Farha, Georges Oliver
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 1
    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 2
    • C/o Civvals, 50, Seymour Street, London, W1H 7JG, England

      IIF 3 IIF 4
  • Farha, George Oliver
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 5 IIF 6
    • North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 7
  • Farha, George Oliver
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 8
  • Farha, George Oliver
    British non executive chairman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Kensington High Street, London, W8 4SG, England

      IIF 9
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 10
  • Farha, George
    British chairman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Kensington High Street, London, W8 4SG, England

      IIF 11
  • Farha, George
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96 Kensington High Street, London, London, W8 4SG, United Kingdom

      IIF 12
  • Farha, George Oliver
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Coda Studios, Unit 24-13, 189 Munster Road, London, SW6 6AW, United Kingdom

      IIF 13
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 14 IIF 15
  • Farha, George Oliver
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 96, Kensingston High Street, London, W8 4SG, United Kingdom

      IIF 16
  • Farha, George Oliver
    British non executive chairman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG, England

      IIF 17
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 18
  • Mr Georges Oliver Farha
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Seymour Street, London, W1H 7JG, England

      IIF 19
    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 20
    • C/o Civvals, 50, Seymour Street, London, W1H 7JG, England

      IIF 21
  • Farha, George Oliver
    British born in August 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 96, Kensingston High Street, London, W8 4SG

      IIF 22
    • 96, Kensington High Street, London, W8 4SG

      IIF 23
    • 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 24
  • Mr George Oliver Farha
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George Oliver Farha
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 31
  • Farha, George Oliver
    Germany chairman born in August 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 32
  • Mr George Farha
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 33
  • Mr George Oliver Farha
    German born in August 1969

    Resident in United Kingdon

    Registered addresses and corresponding companies
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 34
  • Farha, George
    German ceo born in August 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BIBBLIO LEARNING LIMITED
    08812630
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2016-09-29 ~ 2022-03-30
    IIF 11 - Director → ME
  • 2
    BUCKINGHAM INVESTMENTS PORTFOLIO LIMITED
    14062000
    C/o Civvals, 50, Seymour Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-04-22 ~ 2024-04-30
    IIF 3 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 3
    BZK ASSET MANAGEMENT LLP
    OC412966
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-26 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    BZK INVESTMENTS LIMITED
    08504034
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CEDAR GOURMET UK LTD
    - now 07631254
    WAFI GOURMET RESTAURANTS UK LTD - 2011-07-08
    128 Ebury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CHOPARD HOTELS AND RESIDENCES LIMITED
    15199546
    96 Kensington High Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 12 - Director → ME
  • 7
    GS ESTATE INVESTMENT LIMITED
    08544708
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 8
    GSP ALBION COURT LIMITED
    - now 08680400
    GSP REAL ESTATE (BRITTON STREET) LIMITED
    - 2016-07-14 08680400
    96 Kensington High Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2023-10-30
    IIF 9 - Director → ME
  • 9
    GSP BANNER STREET LIMITED
    11238562
    96 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ now
    IIF 24 - Director → ME
  • 10
    GSP CAPITAL LIMITED
    - now 08291852
    GSP PRIVATE EQUITY LIMITED
    - 2016-07-20 08291852
    ETON CAPITAL PARTNERS LIMITED
    - 2013-02-19 08291852
    96 Kensington High Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    2017-01-18 ~ 2017-01-18
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-01-18
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 11
    GSP GLOBAL FOOD UK LIMITED
    13804528
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 12
    GSP HOMES @W6 LIMITED
    12338872
    96 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2023-10-30
    IIF 14 - Director → ME
  • 13
    GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED
    - now 08295350
    GSP PROPERTY 1 UK LIMITED
    - 2013-03-13 08295350
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 14
    GSP REAL ESTATE HOLDINGS LIMITED
    08445460
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-14 ~ dissolved
    IIF 7 - Director → ME
  • 15
    GSP REAL ESTATE LIMITED
    - now 07826382
    GSP REAL ESTATE UK LIMITED
    - 2013-04-11 07826382
    G&S PROPERTIES UK LIMITED
    - 2013-02-27 07826382
    96 Kensingston High Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    HEARTHSTONE INVESTMENTS LIMITED
    - now 06379066 09278247... (more)
    HEARTHSTONE INVESTMENTS PLC
    - 2020-04-29 06379066 09278247... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2017-12-21 ~ 2023-08-04
    IIF 16 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    MACAT INTERNATIONAL LIMITED
    06842711
    Uncommon Fulham, 126 New Kings Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2018-11-07
    IIF 15 - Director → ME
  • 18
    MAGNA VENTURE PARTNERS LTD
    11315198
    Coda Studios Unit 24-13, 189 Munster Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MOUSEION PROFESSORS LIMITED
    - now 07551342
    MACAT PROFESSORS LIMITED - 2012-02-20
    GREATBOOKS4U LIMITED - 2011-08-16
    Uncommon Fulham, 126 New Kings Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-29 ~ 2017-07-08
    IIF 13 - Director → ME
  • 20
    NEDEX INTERNATIONAL LIMITED
    14064804
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 21
    NKD INTERNATIONAL (PPE) LIMITED
    12591685
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 22
    NKD INTERNATIONAL LIMITED
    - now 10506452
    NKD PIZZA INTERNATIONAL LIMITED
    - 2020-04-15 10506452
    NKD PIZZA EUROPE LIMITED
    - 2020-01-31 10506452
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-06 ~ 2021-03-12
    IIF 17 - Director → ME
    2016-12-01 ~ 2020-01-15
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 23
    NKD PIZZA UK LIMITED
    10527255
    96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 18 - Director → ME
  • 24
    THE PRIVATE OFFICE INTERNATIONAL LIMITED
    14064798
    C/o Civvals, 50, Seymour Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ 2024-04-09
    IIF 4 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    YORK HOUSE FREEHOLD LIMITED
    05064840
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2008-10-20
    IIF 36 - Director → ME
  • 26
    YORK HOUSE MANAGEMENT LIMITED
    01102663
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (19 parents)
    Officer
    2007-06-22 ~ 2008-12-15
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.