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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berisha, Baton

    Related profiles found in government register
  • Berisha, Baton
    British businessman born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 11 Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 1 IIF 2 IIF 3
  • Berisha, Baton
    British chef born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 6, Cooper Works 19-23, Sternhall Lane, London, SE15 4NQ, England

      IIF 4
  • Berisha, Baton
    British chief executive officer born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Berisha, Baton
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 2 Harestone Valley Road, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 13 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 19 - Director → ME
  • 4
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 1990-08-03
    icon of address 13 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 13 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 21 - Director → ME
  • 7
    LOMO BIDCO LIMITED - 2019-04-03
    icon of address 13 Hanover Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 22 - Director → ME
  • 8
    REX & STA PROPERTIES LIMITED - 2008-05-08
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 18
  • 1
    ZEDEL OPCO LIMITED - 2012-10-10
    icon of address 157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,027,471 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 12 - Director → ME
  • 2
    ZEDEL PROPCO LIMITED - 2012-10-10
    icon of address 157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,866,093 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 7 - Director → ME
  • 3
    CARACROFT LIMITED - 1995-03-10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-07
    IIF 26 - Director → ME
  • 4
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    159,160 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 10 - Director → ME
  • 5
    icon of address Suite 11 Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,056,457 GBP2019-12-31
    Officer
    icon of calendar 2023-04-28 ~ 2024-10-16
    IIF 2 - Director → ME
  • 6
    icon of address Suite 11 Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,863,766 GBP2019-12-31
    Officer
    icon of calendar 2023-04-28 ~ 2024-10-16
    IIF 1 - Director → ME
  • 7
    icon of address Suite 11 Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,279,486 GBP2019-12-31
    Officer
    icon of calendar 2023-04-28 ~ 2024-10-16
    IIF 3 - Director → ME
  • 8
    COLBERT PROPERTY LIMITED - 2015-07-02
    SLOANE SQUARE PROPCO LIMITED - 2012-10-10
    icon of address 157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    369,750 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 17 - Director → ME
  • 9
    REX SLOANE SQUARE LIMITED - 2012-09-05
    icon of address 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    154,477 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 9 - Director → ME
  • 10
    DELAUNAY PROPCO LIMITED - 2012-10-10
    icon of address 157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,876,657 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 8 - Director → ME
  • 11
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -625,917 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 13 - Director → ME
  • 12
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    icon of address 157-160 Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,819,764 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 16 - Director → ME
  • 13
    icon of address 157 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,305 GBP2024-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2024-10-16
    IIF 18 - Director → ME
  • 14
    REX FINANCE COMPANY LIMITED - 2016-10-17
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -24,510,724 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 5 - Director → ME
  • 15
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 6 - Director → ME
  • 16
    WOLSELEY PROPCO LIMITED - 2012-10-10
    icon of address 157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,539,347 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    IIF 11 - Director → ME
  • 17
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-12-07
    IIF 24 - Director → ME
  • 18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-06 ~ 2021-12-07
    IIF 25 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.