logo
explain how to read the page

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

Ziser, Guy Rafael

    Related profiles found in government register
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 15

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 19 IIF 20

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 21

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 22

    • Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 23

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 28 IIF 29

    • Unit 9, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 30

    • Unit 9, Hampstead West, 224 Iverson Road, London, London, NW6 2HL, United Kingdom

      IIF 31

    • Unit 9, Hampstead West, 224 Iverson Road, London, NW6 2HL, England

      IIF 32 IIF 33

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 34 IIF 35

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 36

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 37

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 38 IIF 39

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 9, Upper Part Hampstead West, 224 Iverson Street, London, Greater London, NW6 2HL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Street, London, NW6 2HL, United Kingdom

      IIF 46 IIF 47

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 48
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 49 IIF 50

    • First Floor, 199 Praed Street, Paddington, London, W2 1RH, England

      IIF 51

    • Unit 9, 1st Floor Hampstead West, 224 Iverson Rd, London, Greater London, NW6 2HL, United Kingdom

      IIF 52

    • Unit 9 1st Floor Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 53 IIF 54

    • Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 55

    • Unit 9 Hampstead West, 224 Iverson Rd, London, NW6 2HL, United Kingdom

      IIF 56

    • Unit 9, Upper Part, Hampstead West, 224 Iverson Road, London, Greater London, NW6 2HL, United Kingdom

      IIF 57
  • Ziser, Guy
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 70 IIF 71 IIF 72

    • 74, Canfield Gardens, London, NW6 3ED, England

      IIF 74 IIF 75

    • Unit 9, Hampstead West 224, Iverson Road, London, NW6 2HL, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Unit 9, Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 82

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 83

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 84 IIF 85

    • 1st Flr, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 86 IIF 87

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, England

      IIF 88
  • Ziser, Guy Rafael
    British co director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 45, Fitzjohns Avenue, London, NW3 5JU, United Kingdom

      IIF 89
  • Ziser, Guy Rafael
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 90

    • 1st, Foor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

      IIF 91
  • Ziser, Guy Rafael
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 92 IIF 93

    • 1st Floor, 9 Hampstead West, 224 Iverson Road West Hampstead, London, NW6 2HL, United Kingdom

      IIF 94

    • Unit 9 Hampstead West, 224 Iverson Road, London, NW6 2HL

      IIF 95

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 96 IIF 97
  • Ziser, Guy Rafael
    British manager born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 98
  • Guy Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British

    Registered addresses and corresponding companies
  • Ziser, Guy Rafael
    British company director

    Registered addresses and corresponding companies

    • 111 Canfield Gardens, London, NW6 3DY

      IIF 137
  • Ziser, Guy Rafael
    British manager

    Registered addresses and corresponding companies
  • Mr Guy Rafael Ziser
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 143

    • 1st, Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 144

    • Unit 9, Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL

      IIF 145
child relation
Offspring entities and appointments
Active 88
  • 1
    Unit 9 224 Iverson Rd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-29 ~ now
    IIF 33 - Director → ME
  • 2
    Upper Part Unit 9 224 Iverson Road, Hampstead West, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 91 - Director → ME
  • 3
    43a Fitzjohns Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Officer
    2023-01-11 ~ now
    IIF 67 - Director → ME
  • 5
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,548 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 24 - Director → ME
  • 6
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 20 - Director → ME
  • 7
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-22 ~ now
    IIF 36 - Director → ME
  • 8
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 9
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 40 - Director → ME
  • 10
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,972,827 GBP2024-06-30
    Officer
    2010-02-25 ~ now
    IIF 84 - Director → ME
  • 11
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 28 - Director → ME
  • 12
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 47 - Director → ME
  • 13
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,846,664 GBP2024-06-30
    Officer
    2008-04-11 ~ now
    IIF 85 - Director → ME
  • 14
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 31 - Director → ME
  • 15
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 19 - Director → ME
  • 16
    LOLEX LIMITED - 2014-02-11
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    416,553 GBP2024-06-30
    Officer
    2013-06-13 ~ now
    IIF 79 - Director → ME
  • 17
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 62 - Director → ME
  • 18
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 7 - Director → ME
  • 19
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 21 - Director → ME
  • 20
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 68 - Director → ME
  • 21
    1st Floor 9 Hampstead West, 224 Iverson Road West Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 94 - Director → ME
  • 22
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2006-09-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 23
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,534 GBP2024-12-31
    Officer
    2007-11-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 24
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 29 - Director → ME
  • 25
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,606,319 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 11 - Director → ME
  • 26
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Island Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 41 - Director → ME
  • 27
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -379,053 GBP2024-06-30
    Officer
    2018-04-12 ~ now
    IIF 2 - Director → ME
  • 28
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,532,071 GBP2024-03-31
    Officer
    2017-12-14 ~ now
    IIF 32 - Director → ME
  • 29
    STEELS HOLDCO LTD - 2024-09-19
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 61 - Director → ME
  • 31
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,243 GBP2024-03-31
    Officer
    2021-07-20 ~ now
    IIF 26 - Director → ME
  • 32
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 46 - Director → ME
  • 33
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,344 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 6 - Director → ME
  • 34
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,667,735 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 3 - Director → ME
  • 35
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,344 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 10 - Director → ME
  • 36
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    747,597 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 8 - Director → ME
  • 37
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,044,221 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 4 - Director → ME
  • 38
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 69 - Director → ME
  • 39
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,881,669 GBP2024-12-31
    Officer
    2006-09-25 ~ now
    IIF 74 - Director → ME
  • 40
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 83 - Director → ME
  • 41
    BEXFOLD LIMITED - 2013-07-02
    Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,257,255 GBP2024-03-31
    Officer
    2012-01-31 ~ now
    IIF 88 - Director → ME
  • 42
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 15 - Director → ME
  • 43
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 37 - Director → ME
  • 44
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 53 - Director → ME
  • 45
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,877,753 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 46
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,179,596 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 76 - Director → ME
  • 47
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,705 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-11-19 ~ now
    IIF 70 - Director → ME
  • 48
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    355,071 GBP2024-03-31
    Officer
    2020-06-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 49
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -906,948 GBP2024-03-31
    Officer
    2015-07-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 50
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,541,628 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 1 - Director → ME
  • 51
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-11-13 ~ now
    IIF 16 - Director → ME
  • 52
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 66 - Director → ME
  • 53
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-07-14 ~ now
    IIF 43 - Director → ME
  • 54
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 59 - Director → ME
  • 55
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-08-17 ~ now
    IIF 42 - Director → ME
  • 56
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    -727 GBP2024-11-30
    Officer
    2007-11-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 57
    Unit 9, Fir Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    646 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 58
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 59
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-19 ~ now
    IIF 45 - Director → ME
  • 60
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Officer
    2007-11-19 ~ now
    IIF 73 - Director → ME
  • 61
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -147,169 GBP2025-03-31
    Officer
    2019-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 62
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,087,109 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 35 - Director → ME
  • 63
    Unit 9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 95 - Director → ME
  • 64
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,012 GBP2024-06-30
    Officer
    2010-06-28 ~ now
    IIF 86 - Director → ME
  • 65
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 44 - Director → ME
  • 66
    Unit 9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    467,582 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 34 - Director → ME
  • 67
    Morgan & Morgan Bld Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 57 - Director → ME
  • 68
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 22 - Director → ME
  • 69
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    731,397 GBP2024-06-30
    Officer
    2007-11-26 ~ now
    IIF 75 - Director → ME
  • 70
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,280 GBP2024-05-31
    Officer
    2006-03-30 ~ now
    IIF 141 - Secretary → ME
  • 71
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 54 - Director → ME
  • 72
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 17 - Director → ME
  • 73
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,323,009 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 77 - Director → ME
  • 74
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 63 - Director → ME
  • 75
    Unit 9 Hampstead West, 224 Iverson Road West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-03-31
    Officer
    2013-03-05 ~ now
    IIF 82 - Director → ME
  • 76
    Unit 9, Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    672,942 GBP2024-03-31
    Officer
    2015-03-28 ~ now
    IIF 80 - Director → ME
  • 77
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, British Virgin Islands Vg1110
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 18 - Director → ME
  • 78
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 64 - Director → ME
  • 79
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 39 - Director → ME
  • 80
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,256 GBP2024-09-30
    Officer
    2010-09-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 81
    Morgan & Morgan Bldg Pasea Estate, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2020-08-15 ~ now
    IIF 38 - Director → ME
  • 82
    DOM BLUE LTD - 2021-08-10
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 12 - Director → ME
  • 83
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,235,083 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 9 - Director → ME
  • 84
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,427 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 23 - Director → ME
  • 85
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 86
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 87
    Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 30 - Director → ME
  • 88
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-08-23 ~ now
    IIF 81 - Director → ME
Ceased 35
  • 1
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -798,365 GBP2015-04-30
    Officer
    2007-11-19 ~ 2015-01-01
    IIF 93 - Director → ME
    2007-04-20 ~ 2007-11-26
    IIF 140 - Secretary → ME
  • 2
    Morgan And Morgan Building Pasea Estate, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate
    Officer
    2020-10-26 ~ 2021-06-15
    IIF 52 - Director → ME
  • 3
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Person with significant control
    2023-01-11 ~ 2023-07-08
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-24 ~ 2022-03-17
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 5
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Officer
    2020-01-20 ~ 2020-02-10
    IIF 55 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 6
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-12 ~ 2025-08-12
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 8
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-21 ~ 2025-10-21
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 9
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,534 GBP2024-12-31
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 134 - Secretary → ME
  • 10
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 11
    The Office Inglewood Mansions, West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,437 GBP2024-05-31
    Officer
    2006-11-21 ~ 2013-04-18
    IIF 90 - Director → ME
    2006-11-21 ~ 2013-04-18
    IIF 137 - Secretary → ME
  • 12
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-25 ~ 2025-11-25
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 13
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 14
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-11-20 ~ 2010-04-21
    IIF 89 - Director → ME
    2008-04-14 ~ 2010-01-12
    IIF 142 - Secretary → ME
  • 15
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-10 ~ 2022-11-14
    IIF 56 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-14
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 16
    LOHAN (UK) LIMITED - 2005-11-30
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,877,753 GBP2024-03-31
    Officer
    2006-09-22 ~ 2007-12-14
    IIF 132 - Secretary → ME
  • 17
    9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,705 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 139 - Secretary → ME
  • 18
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    227,544 GBP2024-03-31
    Officer
    2015-02-16 ~ 2017-10-25
    IIF 96 - Director → ME
  • 19
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 20
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 21
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    -727 GBP2024-11-30
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 135 - Secretary → ME
  • 22
    First Floor 199 Praed Street, Paddington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -726,002 GBP2024-10-31
    Officer
    2015-11-26 ~ 2022-01-28
    IIF 51 - Director → ME
  • 23
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Officer
    2006-09-22 ~ 2007-11-26
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,087,109 GBP2024-06-30
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 25
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,394,865 GBP2024-03-31
    Officer
    2011-07-21 ~ 2017-10-25
    IIF 97 - Director → ME
    2007-11-21 ~ 2017-10-25
    IIF 136 - Secretary → ME
  • 26
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,012 GBP2024-06-30
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 27
    9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-04-30 ~ 2013-08-15
    IIF 92 - Director → ME
  • 28
    1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    731,397 GBP2024-06-30
    Officer
    2007-06-12 ~ 2007-11-26
    IIF 138 - Secretary → ME
  • 29
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -749,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-02-18 ~ 2024-08-29
    IIF 49 - Director → ME
  • 30
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,323,009 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Has significant influence or control → OE
  • 31
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-11 ~ 2025-08-11
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 32
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-17 ~ 2025-04-28
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 33
    DOM BLUE LTD - 2021-08-10
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 34
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,235,083 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ 2021-09-10
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    Unit 9 Hampstead West 224, Iverson Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,876 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.