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

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 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • Farha, George Oliver
    British director 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 16
  • Farha, George Oliver
    British non executive chairman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Georges 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 22

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

      IIF 23
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • Farha, George
    German ceo born in August 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Civvals, 50, Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,683 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    404,568 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    11 GBP2016-03-31
    Officer
    2013-04-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    WAFI GOURMET RESTAURANTS UK LTD - 2011-07-08
    128 Ebury Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 5
    96 Kensington High Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 6
    96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 5 - Director → ME
  • 7
    96 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -660,391 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 19 - Director → ME
  • 8
    GSP PRIVATE EQUITY LIMITED - 2016-07-20
    ETON CAPITAL PARTNERS LIMITED - 2013-02-19
    96 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,315,289 GBP2024-03-31
    Officer
    2012-11-13 ~ now
    IIF 11 - Director → ME
  • 9
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,019 GBP2024-08-31
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    GSP PROPERTY 1 UK LIMITED - 2013-03-13
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    1,587 GBP2016-03-31
    Officer
    2012-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    3 GBP2016-03-31
    Officer
    2013-03-14 ~ dissolved
    IIF 7 - Director → ME
  • 12
    GSP REAL ESTATE UK LIMITED - 2013-04-11
    G&S PROPERTIES UK LIMITED - 2013-02-27
    96 Kensingston High Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -159,061 GBP2024-03-31
    Officer
    2011-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-01-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Coda Studios Unit 24-13, 189 Munster Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    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
  • 15
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 16
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -515,289 GBP2021-03-31
    Officer
    2020-05-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
    NKD PIZZA EUROPE LIMITED - 2020-01-31
    50 Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -422,743 GBP2020-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,639 GBP2019-03-31
    Officer
    2016-12-15 ~ dissolved
    IIF 20 - Director → ME
Ceased 12
  • 1
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    414,522 GBP2020-12-31
    Officer
    2016-09-29 ~ 2022-03-30
    IIF 13 - Director → ME
  • 2
    C/o Civvals, 50, Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,683 GBP2024-03-31
    Officer
    2022-04-22 ~ 2024-04-30
    IIF 3 - Director → ME
  • 3
    GSP REAL ESTATE (BRITTON STREET) LIMITED - 2016-07-14
    96 Kensington High Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,772 GBP2024-03-31
    Officer
    2013-09-06 ~ 2023-10-30
    IIF 9 - Director → ME
  • 4
    GSP PRIVATE EQUITY LIMITED - 2016-07-20
    ETON CAPITAL PARTNERS LIMITED - 2013-02-19
    96 Kensington High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,315,289 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-18
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2017-01-18 ~ 2017-01-18
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2025-01-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    96 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-28 ~ 2023-10-30
    IIF 18 - Director → ME
  • 6
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2017-12-21 ~ 2023-08-04
    IIF 15 - Director → ME
  • 7
    Uncommon Fulham, 126 New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,197,435 GBP2023-12-31
    Officer
    2014-02-20 ~ 2018-11-07
    IIF 21 - Director → ME
  • 8
    MACAT PROFESSORS LIMITED - 2012-02-20
    GREATBOOKS4U LIMITED - 2011-08-16
    Uncommon Fulham, 126 New Kings Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,329,338 GBP2023-12-31
    Officer
    2016-02-29 ~ 2017-07-08
    IIF 16 - Director → ME
  • 9
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
    NKD PIZZA EUROPE LIMITED - 2020-01-31
    50 Seymour Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -422,743 GBP2020-03-31
    Officer
    2020-04-06 ~ 2021-03-12
    IIF 17 - Director → ME
    2016-12-01 ~ 2020-01-15
    IIF 10 - Director → ME
  • 10
    C/o Civvals, 50, Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,896 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-04-09
    IIF 4 - Director → ME
  • 11
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,428,562 GBP2024-03-31
    Officer
    2007-06-22 ~ 2008-10-20
    IIF 35 - Director → ME
  • 12
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2007-06-22 ~ 2008-12-15
    IIF 34 - Director → ME

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